Officer, Transaction Monitoring (Chinese Bank) (Contract)
Adecco - Wan Chai District, Hong Kong
FCC/AML/Transaction Monitoring Chinese Bank 1 year renewable contract 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...
May 10
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...
June 1
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
Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)
OCBC Bank - Sheung Wan, Hong Kong
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest... Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC is the second largest financial services...
May 19
Assistant Manager/Bank Officer, Remittance (1-year contract)
OCBC Bank - Sheung Wan, Hong Kong
OCBC is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest... Finance and has been named Best Managed Bank in Singapore by The Asian Banker. OCBC is the second largest financial services...
May 19