, transaction review and monitoring and reporting of treasury activities. Enhance treasury transaction systems to improve accuracy... with Treasury Product and Front Office teams to ensure smooth coordination and effective business support. Collaborate...
and coordinate the initiative/requirement from regulatory and head office Perform investigations on suspicious and fraudulent...-Fraud surveillance and analytics with our real time fraud monitoring tools. Perform UAT and Fraud monitoring system support...
by monitoring industry trends, market developments, and competitor activities, maintaining a funnel of potential targets... documentation, owning the financial modelling, evaluate and quantify synergies, transaction and integration costs. Lead the due...
as appropriate. Transaction Monitoring Process: review rules for effectiveness and create new rules for monitoring. Customer... Monitoring Programme of MarTrust Hong Kong in line with the MarTrust-wide Programme. Design and deliver Compliance Training...
name screening, transaction monitoring and KYC sample check; Liaise with regulatory authorities, auditors and business... and advise the control measures and area of enhancements to management; Support various on-going monitoring tasks including...
and external sources using tools like SQL and Python. Collaborate with front office, legal, and deal teams on transaction..., surveillance & monitoring, and data management & technology integration. Key Responsibilities: Manage wall-crossing events...
in implementing and monitoring AML/CFT and sanctions controls. Develop, review, and maintain AML/CFT systems and policies to meet..., and systems for effectiveness. Prepare suspicious transaction reports and handle regulatory reporting obligations. Deliver AML...
. What You Will Be Doing: Lead and coordinate the initiative/requirement from regulatory and head office Perform investigations... of crimes Perform Anti-Fraud surveillance and analytics with our real time fraud monitoring tools. Perform UAT and Fraud...
-functional teams, you will help ensure that each transaction and investment creates lasting value for Belimo and strengthens... our position as a trusted industry leader. Your office will be in Hong Kong and you will report directly to the Head M&A and CVC...
with Counterparties utilizing cash, securities and re-pricing Coordinating, monitoring, booking and approving a high volume... management skills Good level proficiency in Windows and MS Office Suite This job description provides a high-level review...
Banking clients. Facilitate a smooth working relationship of Front Office teams with support functions. Business Controls.... Business Work with relevant teams to enhance the control environment within the Front Office. Processes Provide...
KYC, EDD, transaction monitoring, AML system oversight, and monthly reporting. · Monitor, review and assist... Office application including Word and Excel. 公司將提供同行中富有競爭力的人力資源綜合發展支援。 Data collected will be kept strictly confidential...
Banking clients. Facilitate a smooth working relationship of Front Office teams with support functions. Business Controls.... Business Work with relevant teams to enhance the control environment within the Front Office. Processes Provide...
with experience in delivery of round-the-clock public facing transaction based IT systems hosted at the Government Cloud...) preferably with experience in supporting round-the-clock public facing transaction based online services; 5) preferably...
transaction flow. Provide comprehensive sales administration support to ensure smooth daily operations of the sales team... activities, including issuing purchase orders, checking stock availability, monitoring order and shipment status. Assist...
, transaction monitoring systems, and data analysis software; experience with blockchain analytics is a plus. Strong problem... and recommend mitigation measures. Investigate and escalate suspicious activities or red flags (e.g., unusual transaction patterns...
in implementing and monitoring AML/CFT and sanctions controls. Develop, review, and maintain AML/CFT systems and policies to meet..., and systems for effectiveness. Prepare suspicious transaction reports and handle regulatory reporting obligations. Deliver AML...
to front-office trading desks, ensuring adherence to cross-border trading rules, foreign investor regimes, disclosure... & Transaction Review Review and approve trades requiring compliance clearance, including exposures that may trigger foreign...
are released accurately and promptly. Monitor fund availability in RTGS and Repo usage, assist in monitoring the throughput ratio... of HKD/USD/CNY and ensure all threshold are met with HKMA requirement. Review transaction sanction screening results...
, transaction monitoring, STR reporting Ongoing review and make corresponding updates to the existing anti-money laundering... records of inflow and outflow of original documents Work closely with various business sectors (both front and back office...