...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 per month
...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...
...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...
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...
...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...
...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...
...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...
...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...
...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...
...re.
Job Purpose
- Perform monthly/quarterly/annually Inco reconciliation and accrual timely and accurate
- Make sure Inco transactions are timely paid out and received
- Advise and support I2C/I2P relevant intercompany matters
- Proactive connect and cooperat...
...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...
...nto business problems and feedback optimization suggestions 5. Monitor the overall implementation of the project, control business ri... ...2. Familiar with the life service industry, with experience in transaction management, Relevant work experience in contract management, f...
...iness model, product model, and technical model of e-commerce transactions, and continue to innovate the product functions of the transa... ...continuously cooperate with business operations, continuously monitor various indicators of the platform, and continuously optimize...
...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 ...
...is to identify potential credit risks and provide professional advice on risk mitigation
Gather and analyse market information, monitor the performance of credit facilities utilization to identify early signs of credit deterioration
Perform impairment assessment,...
Job Title: Arabic-speaking Translator and News Monitor
Start: 01 Jul, 2024
THE ROLE
Global news agency AFP is looking for a self-starter with passion on news and media, who also can thrive in a competitive, fast-paced environment.
We are looking for a n...
1. Serve Taobao transactions and contract fulfillment business scenarios, and have an in-depth understanding of business and Business strategy, convert business problems into data and technology problems, and design reasonable solutions 2. Discover opportunities to impr...
Responsibilities:
Develop business strategies for the Transaction Banking Team to with Chinese Corporates
Identify and establish business opportunities with potential clients
Maintain strong relationships with current clients
Responsible for revenue growth...
...h, we are now inviting high calibre candidates to join us and develop successful careers with us.
Responsibilities:
In our Transaction Services Team:
Processing as checker and processor in general banking transactions, including time deposit, account transfer,...
...ough service feedback, user research, and other methods, and establish complete key indicators. Results (CSAT/NPS, etc.) and data monitoring system, output quality measurement results with high confidence
3. Coordinate the promotion of daily quality inspection work, f...
JOB DESCRIPTION
Job Title
Service Manager, Monitoring
Job Description
In this role, you have the opportunity to
Join Philips Health System team while advancing your career in a dynamic, fast paced and multinational environment of Philips Hong Kong. P...