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- ... experience in the banking, financial or accounting sector. As part of this position, you will assist the credit team with credit monitoring, control and documentation tasks. What you need to do ~ Credit Post Drawdown Monitoring: Conduct ongoing monitoring of cl...
- ...ansactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters t...
- Responsibilities 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 launder...
- Duties: Conduct post-approval monitoring to identify potential credit risk and provide professional advice on risk mitigation Assist in formulating and reviewing credit risk management policy and mechanism of the bank with reference to the group and regulatory re...
- ...ns. Customers can easily access to our integrated wealth management services no matter where they are. Conduct post-approval monitoring to identify potential credit risk and provide professional advice on risk mitigation. Assist in formulating and reviewing cred...
- Job duties: Conduct daily reviews of transaction monitoring and name screening alerts to identify potential risks, including money laundering, sanctions breaches, or terrorist financing. Work closely with internal stakeholders, including compliance and front-lin...
- ...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...
- ...ong: Employment Agency Licence No. 79006 Our client is a reputable Chinese-based bank, which is looking for OFFICER, TRANSATION MONITORING to support their daily operations. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring sy...
- AFSC providing secure and safe service for aviation fuel supply to Hong Kong Int’l Airport, is now looking for: 油庫操作員負責機場燃油庫營運工作 操作員需到飛機坪負責清潔及保養加油井工作 無須工作經驗，學歷不拘 必須持有效之香港駕駛執照類別18 如有油庫操者優先，薪金另議 公司福利: 超時工作津貼、年終雙糧、輪班津貼、交通津貼、安全獎金、員工及家屬醫療保險、銀行假期、牙科保險、額外強積金供款...
- ...nd Progress our Markets and the Communities they support for the prosperity of all." Job Summary: The Market Surveillance & Monitoring Department is primarily responsible for maintaining the integrity of the cash and derivatives markets through real-time trade mon...
- Responsibilities: Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual customers Participate and support system enhancement in relation to account maintenance, FATCA, CRS, name screening, tran...
- As a Senior Analyst - TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the financial services industry requires a detail-oriented professional with a focus on risk and compliance. Clie...
- Job Duty - Responsible for managing overall aspects of Environmental Monitoring affairs at the facilities. - Fully responsible for the development, enforcement and implementation of environmental monitoring policies and procedures of the facility, in compliance with ...
- Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each ...
- AML / Transaction Monitoring Specialist The Company A well-established and reputable financial institution is seeking to enhance its compliance capabilities within the retail banking division. The organization is known for its solid presence in the market, st...
- ...nd Progress our Markets and the Communities they support for the prosperity of all." Job Summary: The Market Surveillance & Monitoring Department is primarily responsible for maintaining the integrity of the cash and derivatives markets through real-time trade mon...
- ...nd Progress our Markets and the Communities they support for the prosperity of all." Job Summary: The Market Surveillance & Monitoring Department is primarily responsible for maintaining the integrity of the cash and derivatives markets through real-time trade mon...
- ...port in managing the GCM loan portfolio returns by minimising ECLs (overall ECL to be within the Budget set for Financing Risk) Monitor LGD benefits remains in line with the benefits expected during deal origination Support GCM's sustainable initiative including ...
- Our client is a reputable Chinese-based bank, which is looking for OFFICER, TRANSATION MONITORING to support their daily operations. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Ha...
- Job No.: 499485 Employment Type : Contract Departments: Financial Crime Compliance Department Job Functions: Legal, Risk Management Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out periodic r...
