Deputy Manager, Account Surveillance

Deputy Manager, Account Surveillance (Credit Card Business) Join to apply for the Deputy Manager, Account Surveillance (Credit Card Business) role at Bank of Communications Co.,Ltd. 5 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Proactive, Dedicated and Innovative Founded in 1908, Bank of...

Deputy Manager, Account Surveillance (Credit Card Business) Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly owned subsidiary of Bank of Communications Co., Ltd., which provides personal banking, corporate banking and private banking services through 43 outlets, 4 business services centres and its private...

A leading international bank in Hong Kong is seeking a Deputy Manager for Account Surveillance in the Credit Card Business. The role involves investigating customer disputes, analyzing transaction data for fraud prevention, and providing support throughout the chargeback process. Ideal candidates should have a degree in Business Administration and at least 1...

A financial consultancy firm in Hong Kong is seeking a Deputy Manager for Accounting and Valuation. The candidate will lead and coach junior staff in valuing portfolios and preparing financial statements for various funds. Ideal applicants should have a degree in accounting, relevant fund industry experience, and membership in a professional accounting...

Zhong Ou Asset Management International Limited Location: Central and Western District, HK Responsibilities Perform transaction monitoring and trade surveillance tasks to ensure alerts generated from systems are fully and properly investigated. Analyze, maintain and improve setting and implement changes to the trade surveillance system and parameters...

Perform transaction monitoring and trade surveillance tasks to ensure alerts generated from systems are fully and properly investigated Analyze, maintain and improve setting and implement changes to the trade surveillance system and parameters calibration Carry out investigation and prepare report for internal review/STR filing Collaborate with IT team and...

Deputy Manager, Accounting and Valuation (Bank) Lead and coach the junior staff to support daily operations in preparing the portfolio valuation and financial statements for designated portfolios and various types of funds such as retirement funds, SFC authorized funds and Cayman funds, etc. Observe company’s policies and procedures and monitor daily...

Our client is a leading global financial services institution with a strong presence across Asia, Europe, and the Americas. They are seeking an Assistant Manager, Market Surveillance to join its Asia‑Pacific Market Surveillance team based in Hong Kong. This team plays a critical role in ensuring the integrity of markets and adherence to global and local...

A leading financial services firm in Hong Kong is seeking a Surveillance Officer to perform transaction monitoring and ensure that all alerts from trade surveillance systems are duly investigated. Candidates should have an undergraduate degree in Law, Accountancy, or Finance, along with experience in compliance and trade surveillance. The ideal candidate...

We are partnering with a leading global investment manager to recruit a key member for their Global Trade Surveillance team. This is a high-visible and critical role in a best-in-class global team, with the opportunity to establish and influence the control framework across the region. Being part of global surveillance team, you will be responsible for APAC...