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Listed two hours ago

AML Manager, Transaction Monitoring

at PAO Bank Limited

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Digital Bank
  • Transaction Monitoring, Financial Crime Compliance
  • SAS system threshold tuning
Investigation suspicious transactions related to financial crimes and prepare STRs
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed two hours ago

Operations Officer, Corporate Actions (Transaction Banking Services) - Contract

at China Construction Bank (Asia) Corporation Limited
搶先申請

This is a Contract/Temp job

Kowloon Bay, Kwun Tong District
  • Support Corporate Actions event processing for local & global markets
  • Perform daily reconciliation of cash and securities positions
  • 2-3 years hands-on experience on Corporate Action processing
Maker role for Custody Corporate Actions
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
Listed one hour ago

Assistant Manager, Operation Risk (Transaction Review) (Half year contract)

at FWD Life Insurance Company (Bermuda) Limited
搶先申請

This is a Contract/Temp job

Ngau Tau Kok, Kwun Tong District
  • Identify suspicious activities
  • Review exercise
  • 1.5 lines of defence
FWD is committed to changing the way people feel about insurance. Visit https://www.fwd.com.hk/
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
Listed two hours ago

KYC Analyst - International Investment Securities Firm

at Michael Page International (HK) Ltd
搶先申請

This is a Contract/Temp job

Central and Western District
$31500 - $35k p.m.
  • Reputable investment banking division under banking group
  • Exposure to end to end KYC and compliance process
  • Competitive remuneration package (20 days AL + medical + paid SL)
Looking for a KYC Analyst to handle for end to end KYC field for corporate clients, including institutional, FI, non bank FI, NGOs and fund clients.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
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