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Compliance Monitoring
Compliance Monitoring North
Compliance Monitoring Testing
Credit Control Team
Credit Monitoring Specialist
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Manager Aml Investigations
Manager Aml Monitoring
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Suitability Risk Monitoring


Monitoring Jobs in Hong Kong

Jobs 1 to 25 of 672


Suitability Risk Monitoring [Description] Your new company This private bank is well regarded in the globe and the Asia region. Recent years, there...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Feb 2018
Manager, AML Monitoring [Description] Responsibility Supervise daily alerts arising from electronic communication and trade surveillance. Assisting...
Location: Hong Kong
Language(s): Only English Required
Date Added: 31 Jan 2018
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: 29 Jan 2018
Compliance Monitoring Consultant, North Yorkshire [Description] Role The role has an impact on the business by influencing decisions through the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Feb 2018
Credit Monitoring Specialist, Private Banking [Description] Your new role Youll monitor individual client credit conditions and prepare credit...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 Feb 2018
Compliance Monitoring & Testing - Private Banking [Description] Company is an expanding Private Banking Group in Asia. Responsibilities: Assist Head...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 Feb 2018
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Compliance Monitoring & Testing, AVP - Private Banking [Description] Responsibilities: Assist Head of Compliance Hong Kong in their prime...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 Feb 2018
Credit Control Team Head - Corporate & Investment Bank [Description] Responsibilities: Provide 1st level of support to Credit Risk Management...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Jan 2018
Regional Credit Control - Team Head [Description] Responsibilities: Provide 1st level of support to Credit Risk Management Department on risk...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Jan 2018
DevOps CI/CD Engineer [Description] Responsibilities: – Manage the Continuous Integration and DevOps model in the development team. – Develop, Support...
Location: Hong Kong
Language(s): Only English Required
Date Added: 29 Jan 2018
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: 19 Feb 2018
Trading Application Support [Description] Responsibilities: • Monitoring the platform and taking proactive action to provide a very high level of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Feb 2018
Construction Inspector - Civil [Description] You will be responsible for supervising and monitoring construction activities onsite, ensuring that the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 Feb 2018
Construction Inspector - Civil [Description] You will be responsible for supervising and monitoring construction activities onsite, ensuring that the...
Location: Hong Kong
Language(s): Only English Required
Date Added: 21 Feb 2018
Senior Data Quality Analyst [Description] Your new role You will be part of the APAC data control team span across 13 countries. You will be...
Location: Hong Kong
Language(s): Only English Required
Date Added: 12 Feb 2018
General Compliance [Description] Your new role You will assist in managing General Compliance function for the bank while also providing advisory...
Location: Hong Kong
Language(s): Only English Required
Date Added: 01 Feb 2018
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: 12 Feb 2018
Senior Fraud Risk Manager / Manager [Description] Responsibilities Formulate and review the enterprise-level fraud risk management framework, policy...
Location: Hong Kong
Language(s): Only English Required
Date Added: 19 Feb 2018
AML Officer - Corporate & Investment Bank [Description] Responsibilities: You will assist the Senior Compliance Manager to the execution of...
Location: Hong Kong
Language(s): Only English Required
Date Added: 26 Jan 2018
Investment Compliance - Asset Management Firm [Description] Responsibilities: You will perform daily monitoring of trade activities for specific...
Location: Hong Kong
Language(s): Only English Required
Date Added: 23 Feb 2018
Associate Director - Credit Risk Management [Description] 1. Responsible for the implementation of the credit risk management function 2. Responsible...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Feb 2018
Compliance VP [Description] Responsibilities: • Report to the Head of Compliance, handle day to day various compliance duties in order to ensure...
Location: Hong Kong
Language(s): Only English Required
Date Added: 05 Feb 2018
Project Manager (Core Banking) [Description] Responsibilities: – As a project lead and work with the technical team on implementation the technical...
Location: Hong Kong
Language(s): Only English Required
Date Added: 29 Jan 2018
Investment Compliance [Description] Responsibilities: You will perform daily monitoring of trade activities for specific equity and fixed income...
Location: Hong Kong
Language(s): Only English Required
Date Added: 14 Feb 2018
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: 07 Feb 2018

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