transaction monitoring and market surveillance activities by utilizing specialized software systems and following established... manipulation. Assist in investigating and reporting transaction monitoring and market surveillance alerts when suspicious...
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...
Qualifications CAMS, CFE, or ICA International Diploma in AML 8-15 years focused on Transaction Monitoring Flexible... remote work options Lead (Transaction Monitoring) – Financial Crime Operations Financial Crime Operations (FCO) · APAC...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165..., Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office...
Job Description - VP, Cash Product Manager - Domestic payments & collections, Transaction Banking (WD70806...) Job Description VP, Cash Product Manager - Domestic payments & collections, Transaction Banking - ( WD70806 ) Business Function...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165..., Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165..., Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office...
currently has 202 domestic branches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165..., Seoul, Frankfurt, Sydney, Macau, Ho Chi Minh City, Taipei, Bank of Communications (UK) Co., Ltd. and representative office...
Nostro account monitoring, projections, and forecasting; prepare and distribute balance forecasts to Treasury Front Office... management and regulatory transaction reporting across Asia and globally. Core Responsibilities: Handle trade repository (TR...
with Business Lines and Middle Office teams a smooth transaction integration within the Back Office systems Liaising with external... Market Back Office, and is responsible for transaction regulatory reporting, local RTGS system payment control, nostro...
Office (CMB) Ensuring in liaison with Business Lines and Middle Office teams a smooth transaction integration within the... and Transaction Reporting team sits within Capital Market Back Office, and is responsible for transaction regulatory reporting, local...
transaction monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned... command of spoken and written English and Chinese Proficient in MS Office applications including Chinese word processing...
deficiencies, suspicious or other non-compliance issues to the department head Analyze data and results of existing transaction... monitoring reports to determine if further investigation is required. Support supervisor on other tasks as assigned from time...
of products and services to its clients. Job Description Managing and supervising back office operations to ensure smooth... process improvements to enhance operational efficiency. Overseeing transaction processing, settlements, and reconciliation...
in transaction processing, risk management, and compliance. This role will provide exposure to middle office functions, trade...Associate / Analyst, Middle Office (Equities) Maintain and update internal databases and records Proficiency...
Job Description Investment Middle Office Services (IMOS) provides a complete suite of investment operations... Operations Associate within Investment Middle Office Services, you will be the single-point-of-contact for all client...
Job Category: Client Service Delivery Job Description: Investment Middle Office Services (IMOS) provides a complete... and client relationships. As a Client Operations Associate within Investment Middle Office Services, you will be the single...
Associate – Rates Middle Office Support Business type Types of Jobs - Operations Job title Associate – Rates... Middle Office Support Contract type Permanent Contract Job summary ** This position will be under the Employee...
Transaction Surveillance Unit, Investigations, Card Authorisation & Fraud Detection, Physical Security function within Financial... Bank as specified in the HKMA AML Regulatory Guideline and lead the transaction surveillance team to: 1. Assist...
to customer retentionand growth Collaborate with business support and service providers to ensure timely transaction processing... maintenance of customer relationships Serve as customers’ key contact point in initiating customer instructions, monitoring fund...