tms

Leadingnation is seeking an experienced AML/CFT/Sanctions professional to join the Compliance team in Hong Kong. The role centers on Transaction Monitoring and Sanctions, ensuring adherence to HKMA/SFC rules and internal standards.The ideal candidate has 5+ years in financial crime compliance, hands-on TM or sanctions screening experience, and professional...

Leadingnation is seeking an experienced AML/CFT/Sanctions professional to join the Compliance team in Hong Kong. The role centers on Transaction Monitoring and Sanctions, ensuring adherence to HKMA/SFC rules and internal standards. The ideal candidate has 5+ years in financial crime compliance, hands-on TM or sanctions screening experience, and professional...

Michael Page International (HK) Ltd is seeking a Regional Logistics Manager to lead APAC logistics operations, oversee transportation, procurement, compliance, and supply chain optimisation from Hong Kong. You will drive TMS initiatives, vendor management, and regional strategies to enable scalable logistics solutions and business growth.The role requires...

Michael Page together with a well-established international consumer goods company seeks a Regional Logistics Manager to oversee APAC logistics, including transport, 3PL, and trade compliance, based in Hong Kong and reporting to regional leadership. You will drive TMS implementations, lead cost optimisation, monitor KPIs, and collaborate with...

BRITA Hong Kong is seeking an experienced Logistics Manager APAC to drive logistics excellence across Asia-Pacific while overseeing local operations in Hong Kong. You will lead end-to-end logistics, deploy BRITA's global standards, and optimize transportation networks. The role requires a Bachelor's or Master's in logistics or related field, 5+ years in...

BRITA Hong Kong is seeking an experienced Logistics Manager APAC to drive logistics excellence across Asia-Pacific while overseeing local operations in Hong Kong. You will lead end-to-end logistics, deploy BRITA's global standards, and optimize transportation networks.The role requires a Bachelor's or Master's in logistics or related field, 5+ years in...

Michael Page together with a well-established international consumer goods company seeks a Regional Logistics Manager to oversee APAC logistics, including transport, 3PL, and trade compliance, based in Hong Kong and reporting to regional leadership.You will drive TMS implementations, lead cost optimisation, monitor KPIs, and collaborate with cross-functional...

Drive executive-level digital transformation for a global enterprise. Based directly within the Group CEO's office, this high-autonomy role focuses on building production-grade AI tools, automated workflows, and RAG pipelines to accelerate strategic decision-making. If you have minimum 6+ years of experience deploying generative models, apply now to shape...

Drive executive-level digital transformation for a global enterprise. Based directly within the Group CEO's office, this high-autonomy role focuses on building production-grade AI tools, automated workflows, and RAG pipelines to accelerate strategic decision-making. If you have minimum 6+ years of experience deploying generative models, apply now to shape...

Michael Page International (HK) Ltd is seeking a Regional Logistics Manager to lead APAC logistics operations, oversee transportation, procurement, compliance, and supply chain optimisation from Hong Kong. You will drive TMS initiatives, vendor management, and regional strategies to enable scalable logistics solutions and business growth. The role requires...

ALL-STAR AGENCY seeks an experienced AML/CFT professional to join the Compliance team, focusing on Transaction Monitoring (TM) and Sanctions within a leading corporate bank. You will safeguard the bank against financial crime risks and contribute to TM/sanctions governance. The role requires 5+ years in AML/CFT, strong HKMA/SFC knowledge, and hands-on...

Conners Consulting Limited seeks a Senior Manager/Manager to lead Transportation Governance & Systems. You will develop TMS dashboards, establish fleet governance, and drive subcontractor management across Hong Kong units.The role requires 6–10 years in transportation or fleet management, strong analytical and stakeholder skills, and familiarity with Power...

Responsibilities:  Analyze alerts and cases generated by TM system, investigate further and disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner  Review fraud-related cases reported by victims/ law enforcement agencies (LEAs), investigate further and report suspicious cases to LEAs  Review...

Industrial and Commercial Bank of China (Asia) Limited (ICBC (Asia)) is seeking a Senior Officer to Manager, Technology Risk to lead technology risk management for existing and new systems, processes and initiatives. The role requires strong policy writing, reporting, and collaboration with technology teams to ensure control effectiveness. The ideal...

We are looking for an experienced AML/CFT professional to join the Compliance team for a well-known corporate bank, with a primary focus on Transaction Monitoring (TM) and Sanctions . This headcount sits within the dedicated TM & Sanctions function, playing a key role in safeguarding the bank against financial crime risks. Key responsibilities include: ...

We are looking for an experienced AML/CFT professional to join the Compliance team for a well-known corporate bank, with a primary focus on Transaction Monitoring (TM) and Sanctions . This headcount sits within the dedicated TM & Sanctions function, playing a key role in safeguarding the bank against financial crime risks. Key responsibilities include: ...

ALL-STAR AGENCY seeks an experienced AML/CFT professional to join the Compliance team, focusing on Transaction Monitoring (TM) and Sanctions within a leading corporate bank. You will safeguard the bank against financial crime risks and contribute to TM/sanctions governance.The role requires 5+ years in AML/CFT, strong HKMA/SFC knowledge, and hands-on...

We are looking for an experienced AML/CFT professional to join the Compliance team for a well-known corporate bank, with a primary focus on Transaction Monitoring (TM) and Sanctions . This headcount sits within the dedicated TM & Sanctions function, playing a key role in safeguarding the bank against financial crime risks. Key responsibilities...

We are looking for an experienced AML/CFT professional to join the Compliance team for a well-known corporate bank, with a primary focus on Transaction Monitoring (TM) and Sanctions. This headcount sits within the dedicated TM & Sanctions function, playing a key role in safeguarding the bank against financial crime risks. Key responsibilities...

CMB Wing Lung Bank Limited is seeking an experienced AML professional to support post-transaction monitoring and advise the TM team on financial crime risks. The role requires deep knowledge of AML/CFT statutes and strong communication in English and Chinese.Ideal candidates will have 8+ years banking experience, exposure to commercial/retail banking, and...