Job Description Oversee and manage the transaction monitoring system to detect suspicious activities and ensure... updated on emerging AML trends, typologies, and regulatory changes in Hong Kong and globally. Support training initiatives on transaction...
with at least 2 years of relevant experience in transaction monitoring or fraud risk management within banking, payment service...
A prominent financial institution in Hong Kong is seeking an experienced transaction monitoring professional...
and thematic review Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs... Carry out post-STR measures Assist in Transaction Monitoring system maintenance, controls and enhancements, and ensure its...
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through... to ensure the bank comply with related regulations Involve in preparing suspicious transaction reports to the authority...
A prominent financial technology firm in Hong Kong is looking for a Product Manager to spearhead the planning...
Job Summary We are seeking an experienced Implementation Manager / Assistant Vice President (AVP) to lead API and H2H...
A global advisory firm is seeking a Manager for their Infrastructure Advisory team in Hong Kong. The position involves...
Strategy and Transactions - Lead Advisory - Infrastructure Advisory - Manager - Hong Kong Location: Hong Kong... in their implementation of those plans. We’re looking for a Manager or Senior Manager to join our Infrastructure Advisory team. As part...
A top consultancy firm in Hong Kong seeks a Strategic Consultancy Support role focusing on the retail real estate industry. The ideal candidate has a minimum of 5 years of relevant experience and a Bachelor's degree in Real Estate, Business...
Responsibilities: Handle M&A Advisory, Financial Due Diligence and Valuation engagement execution for clients Perform industry research, comparable companies and transactions research, discount rate calculations and financial analysis D...
Responsibilities: Handle M&A Advisory, Financial Due Diligence and Valuation engagement execution for clients Perform industry research, comparable companies and transactions research, discount rate calculations and financial analysis D...
Together, we can achieve more The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 47 branches, 41 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established a ...
Job Description: Responsible for the evaluation of product proposals prepared by product/business departments to ensure they can fulfill our Bank's business needs, competitiveness and are in line with both internal and external polices an...
A prominent financial institution in Hong Kong seeks an Assistant Manager/Manager for Transaction Monitoring... should have a degree and a minimum of 2 years of experience in transaction monitoring or AML within financial institutions. Strong command...
Transaction Settlement Monitor the trade verification and operation support of various treasury products Review the collateral... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...
Transaction Settlement Monitor the trade verification and operation support of various treasury products Review the collateral... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...
Transaction Settlement Monitor the trade verification and operation support of various treasury products Review the collateral... products Review transaction reporting according to regulatory requirement Participate in systems development and testing when...