...od are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you?
We're looking for an AML transaction monitoring specialist to:
• act as our in-house anti-money launde...
The Company
Our client is a sizable MNC Financial Institution and is urgently looking for a Transaction Monitoring Consultant to join the company. This is a 12-month renewable contract looking for a candidate to start immediately.
The Role
Monitor custom...
... adaptability to changes
~Relevant qualification on AML/CFT (eg. ACAMS, AAMLP) is a plus
Responsibilities:
~Conduct transaction monitoring and report suspicious transactions to JFIU
~Assist in implementing AML controls, follow-up on post-STR actions and mainte...
...tant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activ...
...ur client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager to join their AML Transaction Monitoring team.
Responsibilities
Conduct investigations into any suspicious transactions or internal/ external case escalation ...
...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...
Role and responsibilities:
Supervise and guide the Transaction Monitoring Team to perform AML functions
Update AML policies of the Bank as and when necessary and implement pertinent changes
Supervise the Team in conducting post-transaction monitoring and...
...own glorious story.
Your talent is our treasure, come to explore your potential with us. Job Responsibilities
Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering rep...
...bilities
Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external ... ...peration manual for the department and update AML transaction monitoring procedure on-going basis
Assist Team Head to advise mana...
Job Description
Exciting role in the Compliance Conduct Operational Risk - Monitoring and Testing team
Job Summary:
As a Senior Associate, Hong Kong based tester you will be performing testing activities for the Asia Pacific Commerical & Investment Bank (CIB) ...
...re.
Job Purpose
- Perform monthly/quarterly/annually Inco reconciliation and accrual timely and accurate
- Make sure Inco transactions are timely paid out and received
- Advise and support I2C/I2P relevant intercompany matters
- Proactive connect and cooperat...
... 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...
...nt and regulatory agencies, and conducting regular risk investigations and re-inspections;
Identify, monitor, analyze, and investigate suspicious transactions involving large amounts or involving high-risk countries and regions; prepare suspicious transaction repo...
...culture of inclusion and belonging on campus.
PURPOSE
The purpose of the consultancy is to help Resolve set up the Monitoring & Evaluation framework and tools for this pilot progam and help us to assess and communicate the program’s impact at the end of t...
...onsumer behavior to deliver valuable insights for channel development, marketing campaign and strategic initiatives
Execute and monitor comprehensive strategic programs to enable the delivery of departmental target in the areas of channel utilization and e-channel s...
JOB DESCRIPTION
Job Title
Service Manager, Monitoring
Job Description
In this role, you have the opportunity to
Join Philips Health System team while advancing your career in a dynamic, fast paced and multinational environment of Philips Hong Kong. P...
...ough service feedback, user research, and other methods, and establish complete key indicators. Results (CSAT/NPS, etc.) and data monitoring system, output quality measurement results with high confidence
3. Coordinate the promotion of daily quality inspection work, f...
...rchant Settlement processing, including reject handling
~Date input checking, e.g. Outgoing SwiftNet message, Balance Transfer transaction, cashier order issuance & credit voucher for cardholder
~Daily balances / transaction reconciliation, vouchers preparation & r...
1. Responsible for the core experience of e-commerce transaction process, focusing on the industry Dynamic and similar products on the market to improve traffic efficiency, including but not limited to pre-sales and after-sales modules such as shopping carts, orders, r...
Responsibilities
1 , overall responsible for the transaction process management of the Feishu team's projects, including price management, business negotiations, terms formulation & signing, monitoring of contract performance, etc. able to provide transaction strateg...
... stakeholders to ensure an efficient and smooth operational flow of our various transactions.
What you need to do
Process trades and settlements with a high level of accuracy, monitor corporate actions, liaise with banks/service providers
Maintain a full set o...
...tools, including contract management, credit management, invoice management, preferential management, etc. 2. Responsible for the monitoring, analysis, program research, design and implementation of product indicators , be responsible for product quality, and continue t...
Roles & Responsibilities
1 .Identification of needs: According to the needs of different business development stages, gain insight into the business operation pain points of merchants, experts, and service providers, and sort out the key actions and demands of custom...
Responsibilities
1 , Responsible for the long-term planning and system design of the commercial realization transaction process management platform 2. Responsible for the construction of the transaction order middle platform, analyzing diversified business scenarios...
Position Summary
The incumbent will assist the Senior CRM Campaign Management Manager to develop, monitor & review the Bank’s channel strategy and to perform planning and monitoring e-channels’ campaign execution.
Responsibilities
Identify an...
... command of both written and spoken English and Chinese
Attention to detail and the ability to assist in analyzing accounting transactions and financial records
A team player and be able to meet deadlines
Knowledge of technological tools, including Excel and Po...
...e
Responsibilities:
~Conduct investigation on suspicious transactions
~Prepare high-quality suspicious transaction reports to the... ...ars' experience or above in anti-money laundering, compliance monitoring or screening
~Sound knowledge in AML regulatory requirement...
...ability building (marketing/discounts / shopping cart and other e-commerce infrastructure), be independently responsible for C2X transaction service vertical products, and challenge the overall solution for industry transactions under complex architecture 2. Maintain a...
...iting future.
Responsibilities
Design and revamp end-to-end process of digital products to enhance customer experience.
Monitor and analyze competitor landscape and market trend to provide industry insights.
Formulate the key performance indicators for th...
...the valuation, M&A, tax, insolvency teams, etc. for joint projects and the Moore Global Corporate Finance Group for cross-border transaction support; and
Develop internal and external business networks and maintain clients’ and business partners’ relationship.
R...