Senior Officer, Transaction Monitoring

Job Description In order to apply for the selected job, you must first create a user account and your profile. Senior Officer, Transaction Monitoring Job Title: Job ID: 13555 Hong Kong Location: Full/Part Time: Full-Time Job Purpose Investigate suspicious transactions and provide support for the transaction monitoring team in Financial Crime Compliance...

Main Content Head of Transaction Monitoring, Anti-Money Laundering Department Head of Transaction Monitoring, Anti-Money Laundering Department Responsibilities: Provide advice to senior management on statutory and regulatory requirements on transaction monitoring and suspicious transaction reporting matters and recommendations in addressing...

Role and responsibilities:     Supervise and guide the Transaction Monitoring Team to perform AML functions     Update AML policies of the Bank as and when necessary and implement pertinent changes     Supervise the Team in conducting post-transaction monitoring and quality assurance checking, fraud and LEA-related investigations and take...

about the company.Our client is one of the top tier foreign corporate banking in the Global Marketabout the team.As a member of the Financial Crime Compliance Team, you will be joining a team that fosters a friendly and close-knit culture, promoting strong bonds among colleaguesabout the job.Coordinate daily preliminary clearance of sanctions, ensuring...

Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious cases to respective bodies including file STR and report JFIU in timely manner Liaise with regulators and law enforcement agency in relation to AML case...

Main Content Senior Services Officer / Services Officer, Channel & Wealth Management Senior Services Officer / Services Officer, Channel & Wealth Management Responsibilities: Handle daily financial transactions and ensure the correctness and accuracy of all transactions Provide accurate information to potential and existing customers Process...

Portfolio Managing team - Middle to Front Office type of role  Your new role Monitor data and reports of portfolio companies' investments and conduct financial analysis Identify portfolio companies' growth and value enhancement drivers Investment performance review, industry sector review and portfolio risk reviews Work closely with investments teams and...

Home Career Why the SFC Join us as an experienced professional Current Openings Senior Manager - Corporate Finance (IPO Transaction Team) Senior Manager - Corporate Finance (IPO Transaction Team) Ref.: SFC/SM/CF/IPOT/240223 Duties & Responsibilities: ...

Senior Vice President, Cash Sales, Transaction Banking Posting Date: 01-Jun-2023 Location: Hong Kong Island, Hong Kong Company: 3679 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America....

Senior AML Manager 中国香港 分享 分享岗位 方式1:复制岗位链接 方式2:分享岗位海报 手机扫描二维码分享 收藏 S1 点击了解更多BG信息 战略与投资 十年以上工作经验 更新于年02月29日 岗位职责 1.Act as Money Laundering Reporting Officer (MLRO) and the responsible manager for the...

Availability and Attendance Requirement: SPE's Hong Kong office is currently looking for a university student who can work as a full-time intern and fulfil the 6 months internship continuously. The Role: The Transactional Distribution Intern will support our Transactional Distribution business across SEA and India at Sony Pictures Television (SPT). This...

about the company.Market leading corporate bankabout the team.New headcountabout the job.Monitor credit portfolio covering real estate segment across Hong Kong and China marketPreparing credit memos, financial/cash flow analysis, and periodic/ad-hoc credit monitoring.Review obligor grading, process amendment/waiver requests, monitor covenants, and provide...

Class II Officer, Corp Transaction Processing & SWIFT Operations Posting Date: 28-May-2023 Location: Hong Kong (City Area), Hong Kong Company: UOB Hong Kong About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

Responsibilities Responsible for regular performance reports and analytical reports to management team Monitor and maintain transaction and logistics process, including inventory control and warehouse activities Lead a team to support customers' orders fulfillment and enquiries Facilitate and monitor the KPIs of the warehouse, ensure timely and...

TRAINEE: Business Management Office, Global Transaction Banking Asia Pacific Trainee|Hong Kong|Banking operations processing TRAINEE: Business Management Office, Global Transaction Banking Asia Pacific Hong Kong, Hong Kong Trainee Banking operations processing Responsibilities Operational Risk Monitoring: Assist in dealing with...

Vice President / Senior Vice President, Working Capital Solutions– Confirming, Global Transaction Banking, Asia PacificCountry: Hong Kong . Within the Working Capital Solutions Asia team, originate the payables solutions to our clients to meet their KPIs in managing the Days Payable Outstanding (DPO) in the balance sheet. . Collaborate with Corporate Sales...

Overview A reputable and fast-growing Foreign Corporate Bank is actively hiring a Manager, Credit Portfolio Monitoring to monitor and manage the credit portfolios of HK and PRC real estate large corporates. Role Responsibilities Responsible for credit and portfolio monitoring for HK and PRC real estate portfolio Support the team on compliance,...

Responsibilities: Responsible for the overall management on Middle Office, support front office from pre-trade & post trade compliance monitoring, deal booking to post trade checking. Ensure all investment trades and all settlement issues are handled properly Monitor the team on regular investment reports, including investment transaction record, bond...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

FIND YOUR 'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role The position is part of a team driving the origination, assessment and execution of M&A and partnership transactions within the Wealth & Asset management (“WAM”) sector. The role’s objective is to effectively manage the end-to-end transaction cycle...