14 Monitoring Banking & financial services jobs found

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 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 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 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

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

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

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

Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r

Our client is a life insurer. Currently seeking a compliance manager to support the Head of Compliance.Job ResponsibilitiesOversight and Support: Assist in managing the compliance functions for Hong Kong office, covering areas such as regulatory compliance, AML/KYC, data privacy, and compliance related matters.Regulatory Communication: Establish and maintain effective communication with regulatory bodies including Insurance Authority regarding inquiries, r