Senior Manager of Monitoring

Partnerships Senior Manager, Southeast Asia Collinson is a global loyalty and benefits company. We use our expertise and products to craft customer experiences which enable some of the world’s best known brands to acquire, engage and retain the most demanding and choice-rich customers. In particular, our unique expertise and insight into high earning,...

A leading global benefits company is seeking a Partnerships Senior Manager for Southeast Asia. In this pivotal role, you will build strategic business relationships to enhance the company's standing, focusing on partnerships, travel experiences, and key merchant relationships. The ideal candidate will have over 10 years of experience in relationship...

Senior/ Anti-Fraud Manager (Risk Management and Monitoring) Manage transaction monitoring related to credit card issuing and acquiring businesses, focusing on reducing the risk of credit card transaction fraud; Follow up on suspicious transactions in credit card issuing and acquiring businesses. Understand fraud trends and situations in the market, and...

A leading financial institution in Hong Kong is seeking a Manager for Compliance Monitoring. The successful candidate will develop and monitor compliance programs, advise senior management on regulatory issues, and provide necessary training to staff. Candidates must hold a degree in Accounting or a related discipline, possess at least five years of...

Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China and operates as a national banknote‑issuing institution. The bank is listed on the Hong Kong and Shanghai Stock Exchanges and operates 30 provincial branches plus a network of 2,637 locations in 173 cities and 112 counties across China. It also...

Assistant Manager, AML (Transaction Monitoring Operations & System Management) Wan Chai District, HK Responsibilities Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies...

Responsibilities Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units on compliance issues Provide compliance training to the bank staff on a need basis Qualifications Degree holder or above in Law, Accounting or Business...

Overview Assistant / Deputy Anti-Fraud Manager (Risk Management and Monitoring) at Bank of China (Hong Kong). Responsibilities Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying potential fraudulent activities....

A leading bank in Hong Kong is seeking an experienced compliance officer to develop and monitor adherence to statutory and regulatory requirements. The role involves advising management on compliance issues and providing training to staff. Candidates should possess a degree in Law, Accounting, or Business Administration, with a minimum of 5 years of banking...

A leading financial institution in Hong Kong is seeking a Senior AML Officer / Assistant AML Manager to investigate suspicious transactions and support the development of transaction monitoring systems. The ideal candidate will hold a Bachelor's degree in law or business, with 2-3 years of experience in AML/KYC and strong report writing skills. This role...