零售和商業銀行 工作
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- Hong Kong
- Negotiable
- 張貼 大約21小時 往前
Job Description: Identify suspicious transactions/ activities via AML systems Undertake investigations into any suspicious transactions reported by both internal and external customers Escalate potential true match to supervisors for detailed investigation Conduct outreach call and follow up cust...
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- Hong Kong
- Negotiable
- 張貼 8天 往前
My client, a reputable local bank, seeks several experienced managers to cover key operations in payment, FX and derivatives, to cope with the expansion and transformation initiatives. Ideal candidates should have the below qualities. Requirements: Degree holder in Business Administration, Financ...
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- Hong Kong
- Negotiable
- 張貼 8天 往前
Officer, Financial Crime Risk Management (1 year contractor) Responsibilities: Conduct transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities. Prepare and file suspicious transactions report upon detecting suspicious ...
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- Hong Kong
- Negotiable
- 張貼 大約1個月 往前
My client, a reputable bank, seeks a proactive and innovation Project Manager to implement projects of process re-engineering or improvement. For example managing new migration project, process re-engineering and supporting any operation-related projects. Suitable candidate shall co-ordinate betw...
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- Hong Kong
- Negotiable
- 張貼 大約2個月 往前
My client, a reputable local bank, seeks for an experienced manager to work closely with Chief of Staff. Dedicated to streamline service delivery and operational support driving operational efficiency through automating reporting, optimizing workflows and implementing efficiency initiatives acros...
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- 60000
- 張貼 6個月 往前
JD Operations Control & Planning Projects Responsibilities Support OCIR main processes which include Critical Financial Functions assessment, maintenance of the OCIR Service Catalogue and Playbook Support regulatory engagements and country regulatory requirements Build and maintain knowledge a...