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- ...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 ...
- 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...
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...- ...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...
- ... 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...
- ...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...
- 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 ...
- ...nsible for institutional sales of equity capital market (ECM) transactions, including IPOs, placements, follow-on offerings, and convert... ... and enhance issuance efficiency and client satisfaction; # Monitor market trends, identify investor demand, and support product ...
- ...nt finance functional teams and/or different business units Provide full support to the senior finance management Monitor financial transactions and general ledger accounts Assist in preparing the HK and PRC monthly financial statement, analysis and reports ...
HKD 10k /月
...iance teams to ensure smooth execution and settlement of fund transactions. Design and implement automation solutions to streamline o... ... maintain dashboards and tools for performance tracking, risk monitoring, and data visualization. Assist in onboarding new funds an...- ...y synchronization, banner updates, and running promotions. Monitoring site performance and coordinating with internal or external I... ... Maintaining detailed records of customer interactions and transactions. Operations Support: Processing and tracking online or...
HKD 50k - HKD 100k /月
...m. Ensuring timely delivery of client deliverable while maintaining high-quality standards. Monitoring and resolving discrepancies in financial data and transactions. Staying updated on industry trends and regulatory changes impacting fund accounting. Profi...- ...ance, Risk/Compliance teams to ensure distributor onboarding, transaction execution, and other related tasks are conducted efficiently ... ...osely with internal stakeholders including Transaction/Wallet Monitoring, Finance Ops, Risk, Reserve Management, etc to process and ex...
- Responsibilities: # # Dynamic Monitoring and Analysis Monitor changes in foreign exchange policies and environments in countries a... ...system building, and visualization reports; oversee the daily transactions of the foreign exchange management team and support the forei...
- ...eld Account Managers ("FAM") and Product Partners in Markets, Transaction Banking and Risk to deliver the SCB Network to our clients. ... ... of relevant documentation, fulfilment of deal conditions and monitoring post fund disbursement. Requirements Bachelor's degree ...
- ...essment and advise the control measures and area of enhancements to management; Support various on-going monitoring tasks including name screening, transaction monitoring and KYC sample check; Liaise with regulatory authorities, auditors and business units on rele...
HKD 35k - HKD 80k /月
...on Specialist, you will play a key role in managing financial transactions and ensuring accurate billing and prompt collections. This po... ...g and issuing accurate client invoices in a timely manner. Monitoring outstanding payments and following up with clients for collec...- ...g but not limited to financial reporting, cashflow management, and handling of transaction documents. He/she has to liaise with various overseas offices for cash flow planning and monitoring activities. Key Responsibilities: Manage day-to-day accounting operation...
- ...s, taking money for activities, and accurately accounting for transactions at the end of each shift. Welcoming members and visitors t... ...ke supervision and training. Maintain records, and compile monitoring data as requested. Qualifications: Friendly and appr...
Defin8 Fitness
中環29 天前 - ...ill further your personal growth. Come join us for the following position. Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Act...
- ...liance with applicable AML/CFT legal and regulatory requirements Perform AML/CFT compliance monitoring and compliance review or investigation, e.g. suspicious transactions Prepare and submit suspicious transaction reports to the relevant authorities Conduct AM...
- ... Assist in client onboarding and conduct KYC reviews. Maintain and organize client and transaction records, ensuring compliance with regulatory requirements and monitoring various statistical data for management reporting. Provide operational support to interna...
- ...variety of complex, leading edge, and high-profile commercial transactions across CPP Investments’ businesses, focusing particularly on ... ...scope of CPP Investments’ legal services model. Regulatory monitoring to identify and interpret new and proposed regulatory rules t...
HKD 50k - HKD 100k /月
...e in supporting front office operations and ensuring seamless transaction processing. This is a permanent role offering an exciting opp... ... processes to ensure compliance with regulatory standards. Monitoring operational work flows and implementing process improvements ...- ... Responsibilities Execute primary and secondary market transactions in global investment grade bond market, including government ... ...ank bonds, credit bonds, convertible bonds, and CNH bonds. Monitor macroeconomic trends, interest rate movements, and credit mar...
- ... responsible for conducting equity research as well as driving transaction execution and asset management for Asia investment opportuniti... ...artners and management committee both in writing and orally Monitor Public Security Investments Analyze and communicate company...
- ...ne with regulatory and internal standards. Perform ongoing monitoring and periodic reviews to ensure compliance with KYC, AML, and ... ...SFC, CRS, FATCA, W-8BEN, AML). Familiarity with suspicious transaction reporting and escalation procedures. Bilingual proficiency...
HKD 80k - HKD 100k /月
We are seeking a Co-Head, Transaction Banking to lead and manage transaction banking services within the financial services industry. ... ...o align transaction banking goals with company objectives. Monitoring market trends and competitor activities to maintain a competi...- ...). Principal Responsibilities In this role you will: Monitor and control daily operational tasks (including offshore) so t... ... Handle special projects, ad hoc tasks, and other restricted transactions as assigned by supervisor Assist in preparing statistics f...
- ...ay a vital role in ensuring the smooth execution of financial transactions and investment processes. Client Details Our client is ... ...urity set-up, maintenance, and associated reporting tasks. Monitor and analyze corporate action events; prepare timely and accur...
