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Listed twenty days ago

Manager, AML & Transaction Monitoring

at PI Business Consulting Limited

This is a Full time job

Central, Central and Western District
$40,000 – $60,000 per month
  • Oversee transaction monitoring & fraud investigations for HKMA compliance.
  • Ensure quality documentation and support HKMA audits/exams.
Oversee transaction monitoring and fraud investigations to ensure compliance with the HKMA.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty six days ago

Manager, Fraud Management

at Hang Seng Bank Ltd

This is a Full time job

Mong Kok, Yau Tsim Mong District(Hybrid)
  • Leading domestic bank
  • Fantastic opportunity in wealth management
  • Comprehensive training provided
We seek to attract high-calibre talent by offering a dynamic working environment, career development opportunities & competitive compensation packages
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
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