Search Results: 5,290 职位空缺
...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...
HKD 25k - HKD 40k /月
...nt solutions, the bank prioritizes convenience, security, and personalized service.
The Role
Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and trends that may indicate potential money laundering or illicit financing. ...
...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...
...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...
...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...
...ment 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...
Responsibilities:
Monitor technical cost aspects of aircraft delivery/re-delivery projects;
Review agreements with vendors fo... ... with less experience will be considered as Assistant Manager, Transaction Management.
All applications applied through our system ...
...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...
... 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...
...t is this position about? This position is part of the Credit Transaction Management (“CTM”) team. CTM is a dedicated Operating Line w... ...s restricted to Financing Lines.
·Global Market Line excess monitoring related to Corporate is managed/controlled by Risk.
Import...
...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...
...ndividual customers
Participate and support system enhancement in related to account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
Supervise team member's operation to ensure full compliance with both external regulatory & internal complianc...
...rate borrowers and other market information which may have risk implication to asset quality of the corporate lending portfolio
~Monitor corporate borrowers of elevating risk / overdue repayment and coordinate with frontline units and Risk Management Department to co...
...ket surveillance-related initiatives and systems enhancements
~Handle UAT and implementation of surveillance systems
~Perform monitoring of the Organisation's derivatives products
Job Requirements:
~Minimum 4 year's relevant working experience in sizeable fin...
...ties for the Asia Pacific Commerical & Investment Bank (CIB) line of business.
Compliance, Conduct and Operational Risk (CCOR) Monitoring and Testing (M&T) activities represent an independent risk-based evaluation by the second line, of the firm’s practices to gain a...
...ns. Customers can easily access to our integrated wealth management services no matter where they are.
Conduct post-approval monitoring and ad-hoc review to identify potential credit risk and provide advice on risk mitigation measures.
Assist in formulating and ...
