Transaction Monitoring Professional

Company OverviewAmber Group is a hyper-growth company since day 1, continually inviting talent to join our diverse, nimble and digitally-native teams. We are shaping tomorrow and empowering our employees to make an impact.Job DescriptionWe are seeking a skilled Financial Crime Prevention Analyst to join our team. The ideal candidate will have a strong...

About the Role:Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally. We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our...

Job DescriptionWe are seeking a highly skilled and experienced Financial Crime Risk Manager to join our team at Octopus Holdings Limited.About the Role:The successful candidate will be responsible for managing financial crime risk related matters, including transaction monitoring and fraud detection processes. They will work closely with the MLRO and Senior...

Role and ResponsibilitiesConduct transaction monitoring and market surveillance activities utilizing specialized software systems and established processes to detect and investigate potential instances of financial crimes.Analyze system parameters and configurations to optimize the effectiveness of systems and proactively recommend improvements.Collaborate...

MUFG is a world-leading financial group dedicated to serving our clients, organizations, and communities worldwide. We're seeking a highly skilled Transaction Banking Professional to join our team and contribute to our ISO20022 migration project.This role involves implementing and integrating new systems, monitoring progress, and communicating effectively...

OverviewRisk Management Group (RMG) at DBS Bank (Hong Kong) Limited plays a pivotal role in shaping the bank's risk management and internal control frameworks. We take pride in providing independent review and challenge to the business, ensuring that risk-return decisions are balanced. Our team is responsible for monitoring and reporting on key risk issues...

**ALL-STAR AGENCY Remittance Officer Role**We are excited to assist our corporate bank client in their search for a talented Remittance Officer.This role presents an exciting opportunity for professionals passionate about transaction processing and compliance to play a crucial part in supporting both personal and corporate customers.About the JobProcess...

Vistra's purpose is to progress, and we believe that our clients have the power to change the world.As a Regulatory Monitoring Manager, you'll play a crucial role in helping our clients achieve their goals by providing expert compliance advice and support.Job Description:This is a mid-senior level role that requires strong analytical and problem-solving...

**Responsibilities and Requirements**Conduct survey monitoring inside and outside railway structures to ensure safe and reliable operation.Liaise with internal and external stakeholders on work arrangement.Perform survey monitoring and checking, update and compile quality records of survey work.**Requirements:** Diploma / Certificate in Engineering Surveying...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

About CitiCiti is a leading global bank with a rich history spanning over 200 years. We have a unique opportunity to connect millions of people across hundreds of cities and countries every day through our unparalleled global network. Our team provides a broad range of financial services and products to clients, helping them meet their biggest opportunities...

Company Overview:Shenendehowa Central School District is committed to providing a safe and supportive learning environment for its students. As a school monitor, you will play a vital role in ensuring the well-being of our students and maintaining a positive atmosphere in our schools.Job Description:Taking attendance and tracking student whereaboutsGreeting...

This role holder is accountable for Client Transacting. Be responsible for the key set of controls and reviews over the wide variety of transactions initiated by Private Bank before "handed off" to GBS Operations. To ensure all the activities relating to Data Maintenance, operations control, government enquiries are promptly and properly handled....

**Job Overview:**We are seeking a Corporate Attorney for Cross-Border Transactions to join our team at The Edge Partnership - The Edge in Asia. This is an exciting opportunity for a seasoned legal professional to contribute to the success of our organization.About the Position:Advise on cross-border M&A transactions, ensuring compliance with relevant laws...

Key ResponsibilitiesServe as the primary point of contact for clients, addressing their inquiries and concerns in a timely and professional manner.Analyze and monitor client portfolios to identify opportunities for growth and optimization.Collaborate with cross-functional teams to implement effective portfolio management strategies.Provide guidance and...

Company Overview:Hong Kong Exchanges and Clearing Limited (HKEX) is a purpose-driven company that connects, promotes, and progresses its markets and the communities they support for the prosperity of all.We're home to Asia's most dynamic and vibrant capital markets. Our commitment to the long-term development of our business and our markets is articulated in...

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-driven company. Our commitment to the long-term development...

About the RoleThis is an exciting opportunity for a Treasury Analyst Professional to join our team and contribute to the success of our operations. As a key member of the team, you will be responsible for monitoring and managing financial transactions, including deal booking control, fund settlement, and financial booking.You will work closely with the Team...

It's never been a more exciting time to join Vistra. At Vistra, our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve progress without friction. But progress only...

About the RoleThis mid-senior level position involves collaborating with professional teams to drive innovation in health monitoring technology. As a Senior Product Engineer at PointFit Technology, you will be responsible for developing wearable devices including design, performance, manufacturing, and user experience.Why Join Us?Competitive salary &...