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- Key Responsibilities ● Assist the Non-Banks Financial Institutions Manager and GTB Branch Manager in defining the business stra... ...ly, accompanied by product specialists when required, offering transactional products and services. ● Monitor and check, in coordination...
- Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
- Your new company Our business partner is a well-established bank that is seeking an experienced cash management specialist as a Team Head-Cash Management, Product Marketing and Product Management. Your new role As a leader of the team, you will: O...
- ...TM & Name Screening, you will play a critical role in managing transaction monitoring and name screening processes. This position in the ... ...f transaction monitoring and/or name screening experience from bank ~ Excellent analytical and problem-solving skills. ~ Stron...
- 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-li...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value peop... ...Job No.: 499611 Employment Type: Full time Departments: Transaction Banking Department Job Functions : Product Development & M...
- PERSOLKELLY’s Snapshot Looking for Transaction Banking Customer Support specialist on e-banking Company Profile Our client is an international bank that is reputable from Asia to the global. Exciting New Role for You You will support to lead a...
- ...cy Licence No. 79006 Our client is a reputable Chinese-based bank, which is looking for OFFICER, TRANSATION MONITORING to suppor... ...ponsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle ...
- Our client is a reputable Chinese-based bank, which is looking for OFFICER, TRANSATION MONITORING to support their daily operatio... ...ponsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist in administrative tasks Handle ...
- ...Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management Responsibilities: Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation ...
- Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one o... ...reparing collateral movement for certain products Assist in transaction reporting according to regulatory requirement Participate i...
- ...ented relationship manager with high energy levels to join our Transactions Sales team to cover accounts in Hong Kong. Successful candidat... ... product or functionality enhancements to address the client's/bank's needs Desired Skills & Experience: 3 or more years...
- ...s expected and making a meaningful impact is rewarded. MUFG Bank is seeking a Trade Finance and Cash Management Associate to jo... ...id deposit interest rates on a monthly basis. Manage client transaction banking relationships by liaising with overseas transaction ba...
- ...al role in ensuring the efficient and compliant processing of transactions within our settlements department. What you'll be doing P... ...ence in a similar client services role, preferably within the Banking & Financial Services industry, Strong experience or knowledge...
- Responsibilities Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong... ...mpliance, with a strong focus on transaction monitoring within banking or financial services is preferred Familiarity with HKMA AM...
- ...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...ike at home. Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing...
- KPMG China provides multidisciplinary services from audit and tax to advisory, with a strong focus on serving our clients' needs and their industries. Not only do we have an overriding commitment to provide the highest quality services for our clients, but we also striv...
- Business Function Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increa... ...service to cater for their needs ·Ensure compliance with the bank and regulatory procedures and policies, banking/statutory requ...
- Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value peop... ...Risk Management Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Carry out peri...
- Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 0... ...reparing collateral movement for certain products ~Assist in transaction reporting according to regulatory requirement ~Participate i...
