零售及商业银行 工作

• 香港
• Negotiable
• 发布 8 days 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 15 days 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: ...

• 香港
• Negotiable
• 发布 15 days 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 ...

• 香港
• Negotiable
• 发布 about 1 month 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...

• 60000
• 发布 6 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...