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- ...isk Management Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Ban...
Bank of China (Hong Kong) Limited
香港4 天前 - ...liance Department Job Functions: Administration / Secretarial, Bank Operations Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic re-examination of high-risk customers and specific non-high-r...
Bank of China (Hong Kong) Limited
香港1 天前 - ... environment where you can be your true and authentic self, like at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professi...
Dah Sing Financial Group
灣仔1 天前 - ...n team to conduct comprehensive reviews and submit Suspicious Transaction Reports (STRs) to relevant local law enforcement authorities,... ...ry requirements. Develop, update, and maintain transaction monitoring policies and procedures to align with regulatory standards an...
CMB Wing Lung Bank Limited
旺角2 天前 - ..., is seeking for an AML Officer to support their team. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle ad-hoc tasks as assigned by supervisor Requirements: Matriculation...
PERSOL
九龍12 天前 - ...hers, and work collectively to build for the long term Job Summary The Associate Director / Director, Distributor Monitoring & Transaction Surveillance (DMTS) will be responsible for driving the ongoing monitoring of onboarded distributors, carrying out wallet ...
Standard Chartered Bank
中環16 天前 - Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations Conduct in-depth analysis of flagged transactions, investigate potential money launderi...
Chiyu Banking Corporation Limited
中環8 天前 - ...ions (e.g. AML Risk Assessment or Sanction etc.) ~Develop and monitor AML operations related issues to ensure that the Bank’s operat... ...vestigate the alert-triggered cases and prepare the Suspicious Transaction Reports ~Provide FCC related regulatory updates to managemen...
Bank of Communications Co., Ltd. Hong Kong Branch
香港2 天前 - ...and external sources and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Report... ...ncies Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its...
CMB Wing Lung Bank Limited
旺角3 天前 - The Company A leading wealth management organization is seeking a highly driven Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This position plays a significant role in identifying and mitigating financial crime risks, enhancing ...
- The Company A leading Wealth Management firm is seeking a detail-oriented and experienced Transaction Monitoring Maker on a contract basis. In this role, you will be responsible for identifying and investigating suspicious transactions, ensuring compliance with AML ...
- ... Office Ensure completeness of loan and security documentation Implement sampling or selection review process for drawdown transactions Review adequacy of loan loss reserves in accordance with IFRS9 standards Identify problem loans through post-lending revie...
Bangkok Bank Public Co. Ltd.
香港2 天前 - ... dynamic and results-driven individual to join our team as the Transaction Banking Product Sales (AVP/VP). This role requires a strong ba... ...reate effective sales campaigns and promotional materials. - Monitor market trends and competitor activities to identify opportunit...
OCBC Bank (Hong Kong) Limited
香港8 天前 - ...ersonal Banking Risk And Integrated Management Department Job Functions: Risk Management Responsibilities: Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; ...
Bank of China (Hong Kong) Limited
香港3 天前 - ...y from challenges and have the ability to bounce back from setbacks About the role: We are seeking a highly skilled Transaction Monitoring Senior Officer/Officer to join our transaction screening team. The successful candidate will be responsible for conducting ...
- ...ions (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operat... ...vestigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates to managemen...
- ...in managing the Banking loan portfolio returns by minimising ECLs (overall ECL to be within the Budget set for Financing Risk). Monitor LGD benefits and ensure them to remain in line with the benefits expected during deal origination. Support Banking’s sustainabl...
Standard Chartered Bank
中環16 天前 - ... products ~Assist in collateral management by preparing relevant reports, monitoring the status of margin calls and preparing collateral movement for certain products ~Assist in transaction reporting according to regulatory requirement ~Participate in systems dev...
Bank of Communications Co., Ltd. Hong Kong Branch
香港2 天前 - ...lop banking services in response to the popularity of banking transactions through various channels so as to improve customer experience... ...edures and measures to identify, assess, report, mitigate and monitor the risks involved in the day-to-day work Requirements ...
The Bank of East Asia, Limited
觀塘24 天前 HKD 40k - HKD 80k /月
This role focuses on enforcing trading rules and conducting inspections to uphold market integrity across cash and derivatives markets. It also involves stakeholder engagement, data analysis, and supporting cross-border regulatory collaboration. Client Details Th...Michael Page
中環8 天前- The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progr...
Dah Sing Financial Group
香港1 天前 - ...irst class listed universal banking group focusing on international expansion and specializing in wealth management”. ~Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements ~Advise se...
Bank of Communications Co., Ltd. Hong Kong Branch
香港3 天前 - ... Hong Kong and provides an integrated local and cross-border financial and banking services for customers. Responsibilities: Monitor portfolio asset quality on an ongoing basis and perform bank-wise asset quality management Manage provisions for credit risk pr...
CMB Wing Lung Bank Limited
中環8 天前 - ...rt into the Head of Regional Assurance. This role includes, but is not limited to, execution of end-to-end compliance testing and monitoring reviews (e.g. planning, fieldwork testing, reporting, issues validation, etc.). Key Responsibilities: Responsi...
MUFG Bank, Ltd., Hong Kong Branch
香港20 天前 - ...careers that will further your personal growth. Come join us for the following position. Responsibilities: Perform credit monitoring and review in commercial credit and risk management, ensure compliance with internal policies and relevant regulatory requirement...
Chiyu Banking Corporation Limited
中環8 天前 - CMB Wing Lung Bank Limited is a Licensed Bank registered in Hong Kong, which is formerly known as Wing Lung Bank. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung Bank was acquired by China M...
CMB Wing Lung Bank Limited
香港4 天前 - Job Responsibilities Review business proposals for regulatory compliance and risk control Monitor client accounts and trading activities for unusual patterns or breaches Monitor risk levels of client accounts in real time Investigate risk alerts, conduct ...
China Securities (International) Finance Holding Company Lim...
中環13 天前 - ... Hong Kong and provides an integrated local and cross-border financial and banking services for customers. Responsibilities: Monitor portfolio asset quality on an ongoing basis and perform bank-wise asset quality management Manage provisions for credit risk pr...
CMB Wing Lung Bank Limited
香港8 天前 - ...t the team in implementation of ad hoc projects Treasury Transaction Settlement ~Responsible for trade verification and operatio... ...ssist in collateral management by preparing relevant reports, monitoring the status of margin calls and preparing collateral movement ...
Bank of Communications Co., Ltd. Hong Kong Branch
香港3 天前 - ...opportunity to support a wide ranging CSR program plus take volunteering leave days Your key responsibilities: Lead new transactions across all Corporate Trust products from start to closing, review and negotiate documents and structures and liaise with market ...
Deutsche Bank AG, Hong Kong Branch
香港18 天前
