Transaction Surveillance Associate

**About DBS Bank**DBS Bank is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal, Compliance & Secretariat team ensures that we maintain a strong standing with regulators, customers, and business partners. We uphold the values of trust and integrity for all stakeholders.**Key...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our Group Legal, Compliance & Secretariat team at DBS Bank. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected and its reputation and capital are safeguarded.Key ResponsibilitiesAssist Business Units and...

About Us:Hong Kong Exchanges and Clearing Limited (HKEX) is a leading financial market infrastructure operator. We connect, promote and progress our markets and the communities they support for the prosperity of all.Job Summary:We are seeking a highly motivated and experienced professional to join our Market Surveillance and Monitoring team as an Associate....

**About DBS Bank**DBS Bank is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal, Compliance & Secretariat team plays a crucial role in ensuring the bank's capital and standing with regulators, customers, and business partners are maintained.**Responsibilities**Conduct thorough investigations to...

Position Overview Assistant Vice President, Anti-Money Laundering Department The Assistant Vice President in the Anti-Money Laundering Department plays a crucial role in ensuring compliance with regulatory standards and mitigating risks associated with money laundering and terrorist financing. Key Responsibilities: Offer expert guidance on legal...

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a highly skilled Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist...

About the RoleWe are seeking a highly skilled Senior Associate/AVP to join our Global Transaction Services team at DBS Bank (Hong Kong) Limited. As a key member of our team, you will be responsible for delivering exceptional client service and driving business growth in Hong Kong.Key ResponsibilitiesClient OnboardingResponsible for the post-sales function...

Key Responsibilities: Execute customer transaction-related activities, including addressing customer inquiries, managing loans, deposits, foreign exchange, onboarding new clients, and performing KYC duties. Coordinate with relevant departments to ensure timely processing of customer transactions. Support Relationship Managers (RMs) in nurturing and...

Key Responsibilities: Execute customer transaction-related activities, including addressing customer inquiries, managing loans, deposits, foreign exchange, onboarding processes, and KYC responsibilities. Coordinate with relevant departments to ensure timely processing of customer transactions. Support Relationship Managers (RMs) in nurturing and developing...

Key Responsibilities:Execute customer transaction-related tasks, including addressing customer inquiries, managing loans, deposits, foreign exchange, onboarding processes, and KYC responsibilities.Coordinate with relevant departments to ensure timely processing of customer transactions.Support Relationship Managers (RMs) in nurturing customer relationships...

Job SummaryThe West Kowloon Cultural District Authority is seeking a highly motivated and detail-oriented Finance Associate to join our team. As a Finance Associate, you will be responsible for assisting various teams with financial planning, analysis, and reporting.Key ResponsibilitiesAssist in the preparation of financial reports and analysis, including...

Job SummaryAbercrombie & Fitch Co. is seeking a highly motivated and customer-focused Retail Sales Associate to join our team. As a Retail Sales Associate, you will be responsible for providing exceptional customer service, maintaining a high level of product knowledge, and driving sales through effective visual merchandising and sales techniques.Key...

Job SummaryThe West Kowloon Cultural District Authority is seeking a highly motivated and detail-oriented Finance Associate to join our team. As a Finance Associate, you will play a key role in supporting our finance functions, including financial planning, analysis, and reporting.Key ResponsibilitiesAssist in the preparation of financial reports and...

Are you a meticulous and driven professional with a keen interest in financial management?Do you excel in a vibrant and stimulating workplace, where you can develop your skills alongside a talented team?If this resonates with you, we invite you to explore this opportunity.As a collaborative team, we are...Looking for a Finance Associate to become a vital...

Job SummaryWe are seeking a skilled Server Associate to join our team at Marriott International. As a Server Associate, you will be responsible for providing exceptional service to our guests by serving food and beverages, managing tables, and ensuring a seamless dining experience.Key ResponsibilitiesServe food and beverages to guests in a timely and...

**About Worthington Legal**We are a leading law firm seeking to expand our top-tier banking practice with the addition of a junior to mid-level associate. Our team is dedicated to delivering exceptional service to our global client base.**Key Responsibilities**Work on a variety of complex finance transactions, including leveraged and acquisition finance,...

Job SummaryWe are seeking a highly skilled and experienced Portfolio Management Associate to join our team at Capital Access Limited. The successful candidate will be instrumental in the setup of new funds and obtaining necessary licenses, as well as managing the financial operations of the fund, ensuring compliance with regulatory requirements, supporting...

Global Compliance RoleOur division prevents, detects, and mitigates compliance, regulatory, and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line...

about the company.Our client is a leading bank that provides a comprehensive range of financial services to individuals, corporations, and institutions. Focused on innovation and customer satisfaction, the bank leverages technology to deliver efficient and secure solutions. Its robust corporate governance and prudent risk management reinforce the bank's...

Job SummaryVita Green Health Product Company Limited is seeking a highly motivated and detail-oriented Accounting Associate to join our team. As an Accounting Associate, you will be responsible for performing general accounting duties, including accounts payable-related tasks, and handling leasing matters and tenancy administration duties.Key...