35 jobs found for Monitoring in Hong Kong

Our client is a leading bank in Hong Kong. Currently seeking a Senior Officer for the Transaction Monitoring Team.Responsibilities:Monitor transactions to identify and investigate suspicious activities.Prepare Suspicious Transaction Reports (STR) in line with regulatory standards.Evaluate and analyze risks related to money laundering and fraud.Work collaboratively with cross-functional teams to address and minimize financial crime risks.Requirements:Bachel

Our client is a leading commercial bank in Hong Kong. Seeking a Transaction Monitoring Analyst to join the AML team.Job DutiesCollaborate with the Manager to review and investigate suspicious activities and alerts, including those generated from the Transaction Monitoring System, name screening systems, and intelligence from law enforcement or regulatory bodies.Monitor and analyze suspicious activities and trends to enhance the effectiveness and efficiency

Our client is a leading retail bank. Seeking an Assistant Vice President in the AML team. In this critical role, you will be a trusted advisor and subject matter expert, guiding the bank on all aspects of transaction monitoring and suspicious transaction reporting. You will leverage your deep understanding of regulatory requirements and ML/TF risks to ensure the effectiveness of our systems and processes.Job responsibilities:Providing expert advice and rec

Corporate Banking Teller/ Operation Specialist/銀行對公櫃員/ 運營審核崗Our client is a sizable Chinese firm, and they are looking for candidates with corporate banking - teller/ transaction specialist/ payment officer experience to join their corporate treasury team.As a Specialist, you will be responsible for a variety of crucial tasks related to the smooth operation of our treasury department. Your key responsibilities will include:Perform a wide range of transacti

Our client is a leading commercial bank in Hong Kong. Seeking a Senior Officer to join the FCC department. Responsibilities:Investigate suspicious transactions related to financial crimes and prepare STRs.Assist in the development, implementation, and maintenance of transaction monitoring systems.Identify money laundering and fraud risks, addressing issues in compliance with regulatory requirements.Keep departmental policies, procedures, and working manual

Our client is a foreign corporate bank. Currently seeking an AVP, Compliance Assurance for the Compliance Department in Hong Kong. Job Duties & ResponsibilitiesConduct thorough, objective, risk-based compliance monitoring activities in line with the annual Compliance Monitoring Plan.Identify potential or actual regulatory risks from compliance monitoring results and propose actionable recommendations to relevant stakeholders to mitigate identified risks.Pe

about the company.My client is a leading Chinese Bank.about the job.Oversee and evaluate the performance of existing Internal Ratings-Based (IRB) models, including application and behavior scorecards, as well as PD, LGD, and EAD models.Implement IRB models within the credit decision-making systems.Conduct User Acceptance Testing (UAT) during the system implementation process.Analyze data to ensure the quality of information in the front-line credit systems

about the companyA growing foreign bank is looking for an associate to join their operations team with FX settlement/operations experience. about the jobEnsuring the bank's foreign exchange(FX) position and limits are within approved parametersVerifying that all transactions are processed correctly, accounting entries are balanced, and SWIFT messages are released on timeEnsure transaction processing, accounting balances, and timely release of SWIFT message

Senior leasing admin - Retail group Attractive salary package and benefitStaff shopping discount, family medical plan5 days, flexible working hour Welcome agency background About the CompanyCurrently representing Hong Kong's largest retail group in hiring a Senior leasing admin. Their business operations cover Hong Kong, Macau, and China.About the Role As the Senior Leasing Admin you will report to the Leasing Director and responsibilities include prepari

Working for a financial regulator.about the job.Support the management and maintenance of Private Cloud infrastructure (servers, storage, load balancers).Perform regular system maintenance and patch management.Troubleshoot and resolve system incidents efficiently.Develop and maintain system documentation and disaster recovery plans.Participate in system projects and provide support for the Public Cloud environment (monitoring, deployment, troubleshooting).

We're partnering with a leading insurance company to look for a Project Analyst to lead a large-scale IT system revamp focusing on business analysis and project management.about the job.Lead an IT system revamp project with a focus on business analysis and project managementMaintain effective communication with stakeholders while monitoring tasks and schedulesApply Agile methodology and utilize project management tools for efficiencyCollaborate with IT to

about the company.One of the Largest Asset Management Firmabout the job.Manage reception duties, including greeting visitors and handling calls.Maintain office and pantry supply inventories.Support the planning and execution of office events.Address and manage facilities-related inquiries and requests.Coordinate internal workstation moves.Conduct regular office inspections to ensure functionality and cleanliness.Assist in the coordination of office mainten

Assistant Manager - Sales (Residential) | Listed Developer5-day work weekReputable LandlordStable Project PipelinesAttractive Remuneration PackageHKD 500K - 700K p.a. About the CompanyOur client company is a reputable property developer with strong presences in Hong Kong and across the region. With continuous property development in Hong Kong, they are now looking for high calibre sales & marketing professional to join their dynamic team as Assistant Manag

Our client is an international insurer. Currently seeking a Senior Compliance Officer to ensure the integrity and compliance of operational processes and adherence to relevant regulations and company policies.Responsibilities: * Conduct regular reviews and audits of operational processes to verify proper execution and compliance with all relevant regulatory requirements and company rules and guidelines. * Proactively identify areas within operations that m

about the company.Our client is a well-established leader in the banking industry. They are currently hiring a Senior Backend Engineer, and this role offers an exciting opportunity to contribute to cutting-edge technology solutions that power banking services. about the job.Collaborate with the backend development team to develop backend services and APIs to support new features and enhancements for banking systems.Perform development, configuration, and m

Maintenance Manager, concrete plant, up to 900k/annumBenefits & PackageUp to 900k / annumGroup medical & insurance (spouse inclusive)Up to 20 days ALCompany car provided for work useAbout the companyOur client is a reputable and established total solution provider for construction materials in HK. They have a long standing history in the field and to cater with the recent business needs, they are now looking for a Maintenance Manager to join and grow with

Manager, Fund Accounting, Venture Captial, 65-80k Open to big 4 Competitive Package Part of the Growing team My client is a fast-growing venture capital firm with extensive knowledge and strong reputation. They are now looking for a manager to join their successful business. Report to the CFO, you will be responsible for: Overseeing the fund accounting functions. Managing the month end process and investor reports. Handling portfolio valuation. Ha

Job Summary:Our client is a leading retail bank. Seeking a Risk Management Manager / AM to conduct real-time transaction monitoring and risk assessments, focusing on fraud detection and merchant credit scoring. This role involves performing due diligence investigations for new merchants, managing portfolio risk, and leading the implementation of system upgrades and new payment solutions.Key Responsibilities:Monitor transactions in real-time to identify and

about the company.Randstad is working with a well-established business and is currently looking for an Enterprise Architect. The right candidate will drive the architecture design of IT infrastructure, including cloud solutions and workplace technologies, based on group IT strategies.about the job.Define and maintain the roadmap, architecture principles, best practices, and guidelines for IT infrastructure and cloud solutions, aligned with IT policies to g

about the company.Our client is looking for a Senior IT Manager in the Hong Kong office, and the right candidate will be responsible for building the cybersecurity teams for defining and implementing IT policies and information security practices across the business. about the job.Develop and execute an information security management framework and related IT security policies and compliance measures within the organization, such as conducting continuous a

about the company.We are partnering with a leading company in the food and beverage industry with a strong presence in international markets. This organization is committed to maintaining the highest standards of product quality and safety and navigating complex regulatory landscapes effectively. They value proactive regulatory strategies and strong relationships with regulatory agencies.about the team.Reporting to the Group Technical Manager, you will be

about the company.We are partnering with a well-established and respected player in the food production industry, known for its commitment to quality and innovation. This organization has a strong market presence with a dedication to deliver exceptional products to consumers. With a very strong presence in the Hong Kong market, they are planning to expand overseas as well.about the team.As a Senior Quality Assurance Manager, you will be responsible for:Dev

about the company.Our client is a well-established service provider seeking an experienced IT Project Manager to lead the implementation and delivery of HRIS or ERP projects for their clients in Hong Kong. This is a critical role requiring exceptional stakeholder management and delivery skills to ensure project success in a dynamic and fast-paced environment. about the job.Lead end-to-end project management for HRIS or ERP system implementation, including

about the company.We are partnering with a global organization that is a leader in life science, dedicated to innovation and improving outcomes for its customers. The company offers a wide range of products and solutions and is committed to maintaining a robust and efficient supply chain to support its growth. about the team.They value proactive planning, data-driven decision-making, and strong collaboration across teams. For this position, the line manage

about the company.Our client is seeking an IT Manager for their Hong Kong office. The ideal candidate will lead one of the cybersecurity teams and collaborate with third-party vendors to define information security policies and practices while overseeing security operations across the business. about the job.Develop and execute an information security management framework, along with related IT security policies and compliance measures, including conductin

We're partnering with a leading insurance company to look for a Project Analyst to lead a large-scale IT system revamp focusing on business analysis and project management.about the job.Lead an IT system revamp project with a focus on business analysis and project managementMaintain effective communication with stakeholders while monitoring tasks and schedulesApply Agile methodology and utilize project management tools for efficiencyCollaborate with IT to

about the company.A market leader in pharmaceutical industry is looking for a Sales & Marketing Director to join their fast growing business.about the team.You will be leading a small team and reporting to the CEO.about the job.Identify market performance, provide market trend analysis and identification of channel growth opportunities with brand building & customer education.Develop sales plan, identify business opportunities with evaluation of ROI & P&L

My client is a fast-growing venture capital firm with extensive knowledge and strong reputation. They are now looking for a manager to join their successful business. Report to the CFO, you will be responsible for: Overseeing the fund accounting functions.Managing the month end process and investor reports. Handling portfolio valuation.Handling tax compliance and planning.Supervising annual budgeting process for effective financial management.Assisting

You're the key individual to lead the initiative for a digital platform that enhances business operations, collaborating with teams to design user-friendly interfaces and optimize for engagement.about the job.Transform user feedback into actionable business requirementsCollaborate with stakeholders to create, execute, and improve lead capture for online-to-offline channels, focusing on user experience Serve as product owner, leading the journey by defining

Associate Director – Agency Distribution & Proposition Strategy Connect strategy with real-world executionDrive transformation with agent insightsLead proposition & channel segmentationAbout the CompanyMy client is a market-leading life insurer with a dominant agency presence in Hong Kong. With ambitious growth and transformation goals, the company is investing in its agency distribution strategy to better align with market realities and customer needs. To