Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate... or related fields 3 years of experience in AML / KYC field for a Manager role Less experience may be considered for Deputy...
and internal requirements Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC... is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance Data...
Overview Transaction Manager Location: Hong Kong Salary: Competitive GLAS is an international provider..., New Jersey, Sydney, Melbourne, Brisbane, Singapore, Hong Kong and Dubai. A Transaction Manager is responsible for the...
& Trade Finance Products in Transaction Banking Department. Responsible for proposing the business strategies, product... an advantage. Candidate with less experience will be considered as Product Manager. #J-18808-Ljbffr...
Job Details Reference Number: LCD/TM/P Job Title: Assistant Manager/ Manager, Transaction Monitoring Unit... to transaction monitoring Prepare management information reports Participate in transaction monitoring system / Regtech projects...
A global financial services firm is looking for a Transaction Manager to manage a portfolio of syndicated loans in Hong...
to inquiries relating to transaction monitoring Prepare management information reports Participate in transaction monitoring... will be considered as Manager To apply, please submit your application along with your resume to '[via CTgoodjobs...
, cash manager, account bank, custodian, escrow agent, calculation agent, etc; on-boarding of new transactions; liaising... with HSBC's standards but also perform an analysis of the transaction's structure as a whole from a legal and operational...
job description of the job profile. Definitive job description should be reviewed and discussed between you and your manager. Transaction... Banking Product - Sales Why Join As a Transaction Banking Product Sales professional at OCBC, you will play a critical role...
Our client, a licensed bank incorporated in Hong Kong, is seeking for an Officer/Assistant Manager to support... their team. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist...
and internal requirements Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC... is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance The...
Our client, one of the China based commercial banks in Hong Kong, is now looking for Assistant / Deputy Manager... Transaction Reports Provide timely regulatory updates to management and business stakeholders Requirements: Bachelor...
as Deputy Manager, Treasury Transaction Settlement The above post requires proficiency in English, Cantonese and Putonghua... in transaction reporting according to regulatory requirement Participate in systems development and testing when needed Handle...
No. 80860 Our client, a licensed bank incorporated in Hong Kong, is seeking for an Officer/Assistant Manager to support... their team. Responsibilities: Conduct investigation on alerts triggered by transaction monitoring system Assist...
in 19 countries and regions. Job Summary: We are seeking a dedicated and experienced Transaction Banking Channel Manager... field; advanced degree preferred. At least 5 years of experience in a Business Analyst or Product Manager role within Cash...
in 19 countries and regions. Job Summary: We are seeking a dedicated and experienced Transaction Banking Channel Manager... field; advanced degree preferred. At least 5 years of experience in a Business Analyst or Product Manager role within Cash...
Business Control Manager/ Assistant Manager - Channel & Transaction Management Ensure policies, standards... be considered for Assistant Manager position. Personal data provided by job applicants will be used for recruitment purposes...
(Senior) Business Control Manager - Channel & Transaction Management Add expected salary to your profile for insights... Candidates with more experience can be considered for Senior Business Control Manager position Personal data provided...
Transaction Advisory Manager - Welcome Big 4 auditor Handle M&A Advisory, Financial Due Diligence and Valuation...
, cash manager, account bank, custodian, escrow agent, calculation agent, etc; on-boarding of new transactions; liaising... with HSBC’s standards but also perform an analysis of the transaction’s structure as a whole from a legal and operational...