Monitoring Manager Jobs in Lai Chi Kok

QFPay Haojin Fintech Limited - Lai Chi Kok, Sham Shui Po District

Utilize advanced analytical tools and methodologies to identify unusual transaction patterns that may signify money laundering, fraud, or other illegal activities. Report suspicious transactions to the...

from: jobsdb.com - 25 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - Yesterday

Dah Sing Financial Group

Handle all CCRA and CRA related tasks, such as the preparation of regular usage and data submission / data contribution files, in compliance with relevant regulatory requirements Ensure due compliance...

from: ctgoodjobs.hk - 2 days ago

Morgan McKinley - Hong Kong

Responsibilities Analyze the lending portfolio of the bank to indentify potential credit risk and provide recommendations on appropriate risk mitigation measures. Prepare MI reports for management review... Competitive

from: eFinancialCareers.hk - 4 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 12 days ago

Morgan McKinley - Hong Kong

Responsibilities Analyze the lending portfolio of the bank to indentify potential credit risk and provide recommendations on appropriate risk mitigation measures. Prepare MI reports for management review... Negotiable

from: eFinancialCareers.hk - 5 days ago

The Bank of East Asia - Hong Kong

Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months Negotiable

from: eFinancialCareers.hk - 4 days ago

Shanghai Commercial Bank Ltd

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk - 11 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 11 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Gather and identify negative news / risk symptoms relating to particular corporate borrowers and other market information which may have risk implication to asset quality of the corporate... Competitive

from: eFinancialCareers.hk - 9 days ago