Monitoring Jobs in Siu Sai Wan Eastern District

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of Siu Sai Wan Eastern District

Listed one day ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

1d ago

Listed four hours ago

Manager/ Assistant Manager, Customer Risk Monitoring & Control

at Shanghai Commercial Bank Ltd

This is a Full time job

Kwai Hing, Kwai Tsing District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

middle office support, periodic review, trigger event assessment
System enhancement, corporate/ SME and individual customers
AML/CFT, KYC, CDD, FATCA, CRS, name screening

4h ago

Listed eighteen days ago

Merchant Risk - Transaction Monitoring Assistant / Junior Officer

at QFPay Haojin Fintech Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Payment and Fintech
Friendly and flexible environment
Open to learn

18d ago

Listed four days ago

VP, Team Head, Credit Control (Credit Limit Monitoring & Maintenance), Risk Mana

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed twenty five days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

25d ago

Expiring soon

Listed three days ago

Senior Officer/ Officer, Business Monitoring, Brokerage

at FWD Financial Planning Limited

This is a Full time job

Ngau Tau Kok, Kwun Tong District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Client on-boarding AML checking and business screening
Knowledge with insurance products/ operations will be advantages
High level of accuracy

3d ago

Listed nine days ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

9d ago

Listed one day ago

Assistant Environmental Monitoring Officer / Environmental Officer

at Oscar Bioenergy Joint Venture

This is a Full time job

Tung Chung, Islands District

subClassification: Environmental, Earth & GeosciencesEnvironmental, Earth & Geosciences

classification: Science & Technology(Science & Technology)

International Team
Friendly working environment
Long Term Career Prospect

1d ago

Listed seven days ago

Credit Risk Manager (Credit Monitoring and Control) - Risk Management Department

at Chiyu Banking Corp Ltd

This is a Full time job

Central, Central and Western District

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed ten days ago

Officer - Transaction Monitoring - up to 21k (Contract, Fresh Grad Welcome)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A Leading Chinese Bank in Hong Kong
Fresh grad welcome
Renewable contract

10d ago

Listed fourteen days ago

Transaction Monitoring Professional

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Transaction Monitoring
Level 2 Investigation
Regtech

14d ago

Listed nine hours ago

Senior Officer / Officer (Property Management) - PM-Operation Audit

at Hong Kong Housing Society

This is a Full time job

Quarry Bay, Eastern District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Assist in conducting audits at various sites
Support the preparation of comprehensive internal audit reports
Diploma / Degree holder in accounting or related disciplines

9h ago

Be an early applicant

Listed fourteen days ago

Manager / Senior Manager, FCC Transaction Monitoring

at China Everbright Bank Company Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Review and investigate transaction/screening alerts and suspicious transactions
Assist in the maintenance and optimization of transaction monitoring system

14d ago

Listed fifteen days ago

System Specialist (Middleware, system monitoring and remote access services)

at Don Nelson Recruitment Limited

This is a Full time job

Kwun Tong, Kwun Tong District

$30,000 – $35,000 per month

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

classification: Information & Communication Technology(Information & Communication Technology)

IBM WAS, Weblogic, JBoss
SevOne, Tivoli, MDM (MobileIron), F5, Citrix, APM (Dynatrace) & OpenShift
Banking industry

15d ago

Be an early applicant

Listed eighteen days ago

AVP - Compliance Assurance (risk monitoring/ risk controls/ internal audit)

at Cornerstone Global Partners

This is a Full time job

Quarry Bay, Eastern District

$40,000 – $60,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

compliance monitoring/ regulatory risks/ compliance review
6 years exp./ up to 60k
Quarry Bay

18d ago

Listed eight days ago

Assistant Manager to Manager, Fraud Risk (Credit Card Centre) Consumer...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Retail/BranchBanking - Retail/Branch

classification: Banking & Financial Services(Banking & Financial Services)

Fraud Risk management
Monitor and detect suspicious fraud issues
Credit card

8d ago

Listed seventeen days ago

Business Service Executive (QA & Call Monitoring) - 12m contract renewal

at Chubb Insurance Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

17d ago

Be an early applicant

Listed three days ago

Manager to Senior Manager, Basel Project

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Internal-ratings based models
Credit risk modeller
Both wholesale and retail credit models

3d ago

Listed one day ago

Senior Compliance Officer

at SBI China Capital Holdings Limited

This is a Full time job

Central, Central and Western District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed nine days ago

Manager - Internal Audit (Frequent travel to Mainland is required)

at CITIC Pacific Limited

This is a Full time job

Admiralty, Central and Western District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5-day work, from 9 a.m. to 5 p.m.
Comprehensive medical plan covering dependents
Internal Audit for various industries

9d ago

Listed three days ago

Project Officer - Hong Kong Program

at 共享基金會有限公司

This is a Full time job

Tai Koo, Eastern District

subClassification: Volunteer Coordination & SupportVolunteer Coordination & Support

classification: Community Services & Development(Community Services & Development)

International Charitable Organization
International humanitarian working opportunity
Competitive Salary, 5 days’ work week

3d ago

Listed two hours ago

Manager / Assistant Manager - Intermediaries Supervision (Inspection)

at Securities and Futures Commission

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

policy setting and issuing codes and guidelines
analysing industry and firm-specific data
depicting industry trends

2h ago

Be an early applicant

Listed twenty one days ago

Officer - Transaction Monitoring - up to 21k (1 year contract)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

A Leading Chinese Bank in Hong Kong
Related experience is preferred
Renewable contract

21d ago

Be an early applicant

Listed three hours ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

3h ago

Listed twenty two days ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

at Adecco Personnel Limited

This is a Contract/Temp job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

22d ago

Listed twenty four days ago

Monitoring Technician

at Maxwell Geosystems Limited

This is a Full time job

Cheung Sha Wan, Sham Shui Po District

$25,000 – $35,000 per month

subClassification: TechniciansTechnicians

classification: Trades & Services(Trades & Services)

24d ago

Expiring soon

Listed seven days ago

Associate, Fiduciary (Welcome Fresh Graduate)

at BOCI-Prudential Trustee Limited

This is a Full time job

Tai Koo, Eastern District

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Degree in Business Administration, Economics, Finance,Law or related disciplines
1-3yrs of work exp in financial institutions w exposure to compliance monitoring
Welcome Fresh Graduate

7d ago

Listed two hours ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Investigate and assess alerts generated for transaction monitoring and screening
Prepare and file Suspicious Transactions Report ("STR")
Maintenance on transaction monitoring and screening systems and databases

2h ago

Be an early applicant

Listed twenty eight days ago

Officer, Transaction Monitoring (Chinese Bank) (1 year Renewable Contract)

at Adecco Personnel Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

28d ago

Expiring soon

Listed three days ago

Fraud Control Specialist (Ref: CA66-02)

at HKT

This is a Full time job

Ngau Tau Kok, Kwun Tong District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Strong collaboration with Product & CS Teams to implement strategies
Assist management setting up fraud rules in payment industry
Identify suspicious fraud trends on card payment or lending service

3d ago

Be an early applicant

Listed twenty nine days ago

KYC – Transaction Monitoring Officer: Premium Representative

at Payoneer Singapore Pte Ltd

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

29d ago

Expiring soon

Listed twenty one days ago

AVP, Anti-Financial Crime Compliance

at United Overseas Bank Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct financial crime investigations and transaction monitoring
Investigate, assess and analyze alerts
Prepare and file STRs for suspicious transactions

21d ago

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