Jobs Found

Transaction Monitoring Professional

🏢 China Construction Bank 📍 Hong Kong, Hong Kong, Hong Kong
Full Time Business-Operations-Specialists

Director, Transaction Management

🏢 JLL 📍 Hong Kong, Hong Kong, Hong Kong
Part time Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers

VP-Global Transaction Banking

🏢 Captiare 📍 Hong Kong, Hong Kong, Hong Kong
Permanent Operations-Specialties-Managers

Senior Officer, Transaction Monitoring

🏢 China CITIC Bank International 📍 Hong Kong, Hong Kong Island, Hong Kong
Full-Time Law-Enforcement-Workers

VP-Global Transaction Banking

🏢 Captiare 📍 Hong Kong, Kowloon, Hong Kong
Permanent Business-Operations-Specialists

Contract Associate

🏢 Captiare 📍 Hong Kong, Kowloon, Hong Kong
Permanent Business-Operations-Specialists

AML Analyst (Transaction Monitoring)

🏢 Robert Half 📍 causeway bay, hk, Hong Kong Island, Hong Kong
Full-time Computer-Occupations

VP

🏢 Captiare 📍 Hong Kong, Hong Kong, Hong Kong
Permanent Top-Executives

VP

🏢 Captiare 📍 Hong Kong, Kowloon, Hong Kong
Permanent Top-Executives

Assistant Manager/ Manager, Transaction Monitoring

🏢 China Construction Bank 📍 Hong Kong, Hong Kong, Hong Kong
Full Time Information-and-Record-Clerks

Transaction Services Manager - Hong Kong

🏢 Confidential 📍 Hong Kong, Hong Kong, Hong Kong
Permanent / Full Time Operations-Specialties-Managers

Transaction Banking Services Professional (CTA)

🏢 China Construction Bank 📍 Hong Kong, Hong Kong, Hong Kong
Full Time Financial-Specialists

Transaction Banking Services Professional (CA)

🏢 China Construction Bank 📍 Hong Kong, Hong Kong, Hong Kong
Full Time Financial-Specialists

Compliance Analyst, AML transaction monitoring

🏢 Randstad 📍 Hong Kong, Hong Kong Island, Hong Kong
Full-Time Financial-Specialists

Senior Compliance Officer

🏢 Sun Life 📍 Hong Kong, Kowloon, Hong Kong
Full-time Business-Operations-Specialists

Compliance Manager - HK-based (Fintech)

🏢 HRTX 📍 Hong Kong, Hong Kong, Hong Kong
full time Business-Operations-Specialists

Compliance Officer (Hong Kong based)

🏢 HRTX 📍 Hong Kong, Hong Kong, Hong Kong
full time Business-Operations-Specialists

Analyst, Liquidity and Transaction Reporting Team **

🏢 Crédit Agricole CIB 📍 Hong Kong, Hong Kong, Hong Kong
CDI Financial-Specialists

Senior Analyst, Equity Capital Markets, Investment Banking

🏢 Citigroup 📍 Hong Kong, Hong Kong, Hong Kong
Full-time other-general

AVP, Cash Management Sales, Well-Established Platform

🏢 Randstad 📍 Hong Kong, Hong Kong Island, Hong Kong
Full-Time Sales-Representatives,-Services