Senior Payments Investigation Lead, Corporate Banking

A leading financial institution in Hong Kong is seeking an Assistant Vice President in Payment Investigation within Corporate Banking. The role involves managing daily activities, leading a team, and ensuring compliance with regulatory standards in banking operations. Candidates should have at least 7 years of experience, strong leadership skills, and a...

Job Description - Assistant Vice President/Senior Associate, Payment Investigation (Remittance), Corporate Banking (WD73991) Job Description Assistant Vice President/Senior Associate, Payment Investigation (Remittance), Corporate Banking - ( WD73991 ) Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble...

Assistant Vice President, Payment Investigation (Remittance), Corporate Banking 1 week ago Be among the first 25 applicants Direct message the job poster from DBS Bank Talent Acquisition Specialist at DBS Bank (HK) Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a...

We are currently seeking a high calibre professional to join our team as Senior Manager, Insider Investigations. The Financial Crime Insider Investigations team covers all Insider Investigations for HSBC Hong Kong (HBHK) staff, triggered through Financial Crime Unusual Activity Report (FCUARs), HSBC Confidential (HSBCC) referrals and Transaction Monitoring...

Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple...

A leading bank in Hong Kong is looking for a mid-senior level Solution Sales Manager for its Global Payments Solutions team. The role includes identifying business opportunities, building client relationships, and delivering on sales targets. Ideal candidates will have a bachelor's degree in finance or related fields, strong experience in corporate cash...

Assistant Manager, Corporate Compliance (Investigation) Join to apply for the Assistant Manager, Corporate Compliance (Investigation) role at FWD Insurance . About FWD Group FWD Group (1828.HK) is a pan-Asian life and health insurance business serving approximately 34 million customers across 10 markets, including BRI Life in Indonesia. FWD’s...

Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to JFIU with accurate information in a timely manner. Communicate with JFIU/ADCC, other law enforcements and HKMA. Implement effective AML & fraud risk management related policies and procedures to manage the financial crime risks. Work closely with...

A leading global bank is seeking a Senior Manager for Insider Investigations in Hong Kong. This role requires a proven leader in financial crime investigations capable of managing high-profile cases and ensuring compliance with regulatory standards. Candidates should have excellent report writing skills and the ability to brief senior stakeholders...

International and dynamic working environment Competitive packages and benefits About Our Client Our client is one of the global leading financial institutions that provides pension and market services solutions. They are looking for a Funds Payment Senior Analyst to join the Accounting Operations team to handle payments, settlements, bank reconciliations...