Transaction Monitoring, Associate/Officer/AM
Adecco - Wan Chai District, Hong Kong
is a leading bank and they are looking for Associate/Officer/Assistant Manager to join their winning Transaction Monitoring team...FCC/AML/Transaction Monitoring Excellent salary and benefits package Immediate availability Our client...
May 1
Officer, Transaction Monitoring (Chinese Bank) (Contract)
Adecco - Wan Chai, Hong Kong
you. www.adecco.com.hk Our client is a leading Chinese bank and they are looking for Officer, Transaction Monitoring... Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...
May 20
Officer, Transaction Monitoring (Chinese Bank) (Contract)
Adecco - Wan Chai District, Hong Kong
and they are looking for Officer, Transaction Monitoring to join their winning team. Responsibilities Conduct alerts investigation and escalate...FCC/AML/Transaction Monitoring Chinese Bank 1 year renewable contract Our client is a leading Chinese bank...
May 10
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract)
Nanyang Commercial Bank - Central, Hong Kong
with us. Job Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT... transaction monitoring from banks Sound knowledge in anti-money laundering related regulations, guidelines and practices...
May 20
Assistant Compliance Manager (Transaction Monitoring)
O-Bank Co., Ltd. - Tsim Sha Tsui, Hong Kong
) is a plus Responsibilities: Conduct transaction monitoring and report suspicious transactions to JFIU Assist in implementing AML controls...
May 12