...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...
AML Manager / Assistant AML Manager - Transaction Investigation
Apply Now Job No.: 492283
Employment Type: Full time
Depa... ...ars' experience or above in anti-money laundering, compliance monitoring or screening is preferable
Sound knowledge in AML regulato...
Bank of China
香港島
2 天前
...h international firm, with solid and established compliance culture in placed. They are currently seeking a seasoned candidate in monitoring and testing compliance to join their team.
This is an exciting opportunity with international firm, with solid and established...
Rober Walters Hong Kong
香港島
4 天前
...ustry Leader with over 13000 employees
APAC In-House Legal Transaction Nego & Advisory
Our Client
Representing Global Risk Man... ...al risk assessment to identify key risk areas that need to be monitored.
Report to North Asia Head of Compliance
Accountable fo...
Projob21.com Ltd.
香港島
5 天前
... Management Banking Group, hiring over 550 employees in APAC region and total AUM USD of 195 Billion+ is in search for Compliance Monitoring Veteran of VP Level for Greater China region.
Job Duties
Perform annual risk assessment to identify key risk areas that need t...
Projob21.com Ltd.
香港島
2 天前
Temporary Manager (4-Month Contract) - Intermediaries Supervision (Off-site monitoring, Global [...]
Temporary Manager (4-Month Contract) - Intermediaries Supervision (Off-site monitoring, Global Institutions), Intermediaries
Ref.: SFC/TM/IS/OSMGIG/INT/240419
With the ongoing global financial reforms and the fast-evolving financial markets, Intermediaries Supervi...
Securities and Futures Commission
香港島
5 天前
Senior Manager, Compliance Monitoring (Corporate Banking) (HK$55K - $90K) (Ref. No.: 26692)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Ensure compliance monitoring and testing activities adhere to the regiona...
Global Executive Consultants Ltd.
香港島
1 天前
...spects for both direct and fund investments.
4. Lead negotiations, structure deals, and prepare legal documentation for transactions.
5. Monitor and manage the investment portfolio to ensure the achievement of investment objectives and risk control.
6. Engage in o...
KOS International
香港島
4 天前
...n the design, development and implementation of a state-of-art transaction processing and analytics system
• Oversee and lead the requi... ...re documentation for the project
• Define development tasks, monitor delivery tasks and report the progress
• Hire, coach and men...
Classy Wheeler Limited
香港島
4 天前
...liance Director to ensure that their investment processes and transactions are in full compliance with internal guidelines, as well as w... ...-to-day compliance support to the investment teams, including monitoring and surveillance of the firm's investment workflows.
* Inte...
Rober Walters Hong Kong
香港島
4 天前
...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...
...e timely and accurate delivery
- Coordinate with the internal trading teams and external partners to execute trade transactions efficiently
- Monitor open trades to optimize trade processes
- Resolve any trade-related issues or discrepancies that may arise
Desi...
Animoca Brands Limited
香港島
3 天前
...ing general ledger management, with a focus on crypto-related transactions.
Help develop and implement accounting policies and proced... ... with regulatory requirements and industry best practices.
Monitor and reconcile crypto balances across multiple accounts and pl...
Animoca Brands Limited
香港島
5 天前
... of the organization.
Deep understanding of financial markets, products, and regulations, with experience in managing complex transactions.
Fluent in Mandarin and English;
Click " Apply Now " to apply for this position or call Christopher Zhou at +852 31...
KOS International
香港島
1 天前
...ganization's overall vision and its business objectives.
Lead finance function in Hong Kong so that financial and controlling transactions, policies, systems, and procedures meet the organization's short and long-term business objectives and comply with regulations, ...
Classy Wheeler Limited
香港島
2 天前
Supervise a team to perform payment operations ensuring timely and accurate execution of all transactions
Monitor daily payment activities ensuring compliance of relevant AML and sanction policies
Follow up irregular remittance cases
Handle incoming enquiries...
BRS Limited
香港島
2 天前
...ce Policies and recommends enhancements/corrective actions
Monitor the implementation of anti-money laundering guidelines and ot... ...ation in Financial Institution, M&A and Investment Management transactions
Manage intensive back to back meeting schedules across GC,...
Projob21.com Ltd.
香港島
2 天前
...ications with other professional advisors and various government authorities/regulators to provide compliance advice on material transactions and corporate matters of the business
Provide and review full range of company secretarial, compliance and corporate governan...
Rober Walters Hong Kong
香港島
5 天前
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
香港島
2 天前
...se
Job Description
• Senior developer role to lead a group of junior developers to build a component of a new generation of transaction systems. This role also requires providing guidance to the offshore team in SZ.
• Develop a component in the new transaction s...
Classy Wheeler Limited
香港島
4 天前
...dity and defines budgetary impact
Enable suppliers & drive transactions through e-procurement solution (where SAP system is used)
M... ...ormance within each commodity and defines budgetary impact
Monitor and review supplier performance, develop long-term supplier c...
JC Executive Search
香港島
2 天前
...iance
Responsibilities:
Assist South East Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios and threshold settings
Conduct quality review on the suspicious transaction alerts disposed ...
Bank of China
香港島
2 天前
... Job Functions: Asset Management
Responsibilities:
Monitor trade flow, reconciliate on bank / funds / custody positions ... ...nd funds.
Review the valuation reports and ensure that all transactions and pricing are reasonably prepared by the Fund administrator...
Bank of China
香港島
5 天前
...s that could impact the portfolio.
Portfolio Management : Monitor the performance of existing investments, including compliance... ... the private credit market and experience with sponsor-backed transactions preferred.
Back to Search Results Apply Now Refer a Fr...
Bank of China
香港島
2 天前
...
- Interbank money settlement of equity and debt securities transactions in Hong Kong via linkage established with the Hong Kong Secur... ...
Major Responsibilities:
- Responsible for supervising and monitoring all daily operations performed in the primary and secondary c...
InfoTech Services (Hong Kong) Limited
香港島
3 天前
...stment operation work to ensure the smooth completion of various investment transaction
Assist the team in daily client investment report, keep proper investment transaction records, monitor bond ratings, asset price changes and stock suspensions etc.
Assist the ...
Bank of China
香港島
4 天前
...ion
~This role will report directly to the team head whilst working alongside several colleagues
~The main duties include transaction monitoring, PEP, sanctions, AML advisory, and KYC advisory
~AML projects when necessary
~assist in other AML areas
~work closely wi...
...
Responsibilities:
~Verify and approve system releases for diverse remittance transactions, including inward/outward payments and cross-border transfers, within authorized limits.
~Monitor transactional status, such as fund sourcing, account status, and system issues...
... as senior manager / director or above
Strong experience and knowledge in ports and logistics business an advantage
Be self-monitoring and highly motivated; possess exceptional time management skills and strong top-management skills
Superior decision-making ski...
Classy Wheeler Limited
香港島
2 天前
...echnologies that give us a competitive edge. Whether it's optimizing smart contracts, enhancing security protocols, or improving transaction speed, you'll be our tech trailblazer
Cross-Functional Collaboration: Work closely with other departments to ensure they leve...
Page Executive
香港島
2 天前