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Monitoring Jobs in Hong Kong

Jobs 1 to 25 of 617


Executive Director - Surveillance & Monitoring [Description] The key responsibilities for this position are as follows: Lead and develop the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 28 Sep 2017
VP, Compliance Monitoring & Surveillance [Description] The key responsibilities for this position are as follows: Supervise daily alerts arising from...
Location: Hong Kong
Language(s): Only English Required
Date Added: 28 Sep 2017
Manager - AML Investigations - 1104370 [Description] Your new role You will directly report to the Team Head of Investigations team. Your role will...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Sep 2017
AML Officer [Description] Your new role You will be responsible to support the delivery of duties related to AML and CTF prevention. You will also...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Oct 2017
Compliance Manager [Description] You will perform compliance checks/review on investment products, provide advisory services to the business unites on...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Oct 2017
Senior E&M Manager / MEP [Description] Responsibilities Overall planning and project management of the assigned projects Monitoring works progress to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 02 Oct 2017
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Product Compliance & Assurance [Description] RESPONSIBILITIES: Perform regular on-site quality assurance and monitoring field work related to...
Location: Hong Kong
Language(s): Only English Required
Date Added: 22 Sep 2017
Senior Compliance Manager [Description] Responsibilities: Acting as a Senior Compliance Manager, you will be responsible for: Liaise with regulatory...
Location: Hong Kong
Language(s): Only English Required
Date Added: 16 Oct 2017
Manager - AML [Description] Your new role This Corporate Bank is seeking a candidate to join their AML team; reporting directly to the head of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Oct 2017
AVP - Compliance (Chinese IBD) [Description] Your new role You will be responsible for assisting in developing, updating and reviewing compliance...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Oct 2017
Regional Accountant [Description] This UK law firm seeks a Regional Accountant to join their Finance team in HK. This will be a great opportunity for...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Sep 2017
AVP - Compliance [Description] Your new role You will be responsible for assisting in developing, updating and reviewing compliance policies and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 20 Sep 2017
Manager - Operational Risk [Description] Your new role You will be responsible for implementation of Operational Risk assessment, monitoring KRIs...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Oct 2017
Associate - Sanctions Screening (AML) - 1095729 [Description] Your new role You will monitor, analyse, and investigate sanctions related cases and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 13 Oct 2017
Team Leader, Investment Suitability Risk Control [Description] Our client is a Leading International Banking Group currently undergoing significant...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 Sep 2017
Lamination Manager [Description] Department: Department of sticky material Basic requirements Higher education or higher education, chemical or...
Location: Hong Kong
Language(s): Only English Required
Date Added: 10 Oct 2017
Regulatory Conduct Compliance (Contract) [Description] Your new role You will provide support in regulatory compliance, conduct compliance and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 17 Oct 2017
Application Support Analyst [Description] Responsibilities: Provide on-going support and maintenance of banking applications Create, implement and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Sep 2017
Fixed Income Portfolio Manager [Description] Job Description: Conduct in-depth macro research on Asian fixed income market. Analyze corporate...
Location: Hong Kong
Language(s): Only English Required
Date Added: 09 Oct 2017
AML Technology Associate [Description] Responsibilities: Responsible design and development of AML technology across the firm. Work with the AML,...
Location: Hong Kong
Language(s): Only English Required
Date Added: 04 Oct 2017
AML Manager [Description] Responsibilities Provide AML advisory to the business units on relevant AML queries Conduct AML transactions monitoring...
Location: Hong Kong
Language(s): Only English Required
Date Added: 09 Oct 2017
Senior Interior Design Manager [Description] Responsibilities: Be responsible for overall monitoring and project management of prestigious hotel...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Oct 2017
Japanese Speaking Accountant - Up to 30K / 5 days / Kwun Tong [Description] Our client, a Japanese sizeable trading company is now seeking for the...
Location: Hong Kong
Language(s): English, Japanese
Date Added: 21 Sep 2017
Renewable Contract Data Centre Operator / Shift Leader [Description] Responsibilities Design the cabling within the Data Centre System monitoring and...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Oct 2017
Assistant Manager - AML - 1095269 [Description] Your new role As part of a team of 8, you will be responsible for following up and monitoring...
Location: Hong Kong
Language(s): Only English Required
Date Added: 25 Sep 2017

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