零售及商业银行 工作

• 香港
• Negotiable
• 发布 about 1 month 往前

Main Duties: 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 customer...

• 香港
• Negotiable
• 发布 about 2 months 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...

• 香港
• Negotiable
• 发布 2 months 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: For Derivatives-related role Product Knowledge: ...

• 60000
• 发布 8 months 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...