Search Results: 413 vacancies
HKD 25k - HKD 40k per month
The Company Our company is a leading global virtual bank known for its customer-centric approach and innovative digital banking ... ... personalized service.
The Role
Conduct comprehensive transaction monitoring to identify suspicious activities, patterns, and tr...
...eak with an Adecco consultant 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 ...
...encies, 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 reports, submit them to the...
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has established a presence in Southeast Asia...
...n our deep local knowledge, to seize timely opportunities. And bank on teams that work across borders towards your aspirations.
... ...ces, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbrok...
...on
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through... ...the operations.
Escalate exceptional/outstanding/suspicious transactions to section head and other relevant parties where appropriate f...
...up is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its g... ...
~Strive for continuous improvement in the process involved in transaction monitoring and be able to formulate the solution, organize the...
Airstar Bank Limited, a jointly established entity between Xiaomi Corporation and AMTD Group, is a virtual bank licensed by the Hong Kong Monetary Authority.
Responsibilities:
# Provide overall strategic plan to drive and grow a new product line of the FI, CMB and...
Delta Asia Financial Group is a comprehensive financial institution with 88 years of history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. It is reputable for its Corporate Governance, C...
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website a...
HKD 20k - HKD 25k per month
...
We specialize in search and selection of executives in the Banking and Finance, Insurance, Consulting, IT, Retail and FMCG indust... ...
~(e.g. client meeting, report compilation, account opening, transaction execution handling clients’ enquiries etc.)
~ Work on the day...
...nce 1994 - is now looking for a high caliber candidate to work in our office in Hong Kong.
Company Website:
One of the top-tier banks in Hong Kong and Worldwide, located at ICC (Kowloon Station in TST / Jordan), is looking for suitable candidates.
Responsibili...
HKD 30k - HKD 35k per month
... how we can help you.
Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join their win... ...cious activity
~ Collect and document evidence on suspicious transactions
~ Conduct statistical analysis on alerts generation / cleara...
HKD 25k - HKD 30k per month
...nts currently, we are specializing in a wide range of industries from IT, telecommunications, construction, engineering, property, banking and finance, HR & admin, accounting & finance, sales & marketing to medical & healthcare, etc.
Supported by our wholly-owned su...
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
As an Insurance Specialist, you will be a professional financial consultant to our new and existing Premier customers. With the strong customer base, you are able to fully utilise your knowledge and expertise to provide comprehensive wealth consultation service while co...
...ou in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and ...
Business Function
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the m...
