find the right job for you in hong kong


Monitoring jobs in Hong Kong

1 to 20 of 10,773 monitoring jobs

Compliance Manager / Avp / Vp (aml Advisory/ Investigation/ Governance/ Transaction Monitoring/ Fcc)
Renowned Leading Bank

Hong Kong

05 Dec 2016
Compliance Manager / AVP / VP (AML Advisory/ Investigation/ Governance/ Transaction Monitoring/ FCC) [Description] The...
Vp, Compliance Monitoring & Surveillance
Financial Industry

Hong Kong

04 Dec 2016
VP, Compliance Monitoring & Surveillance [Description] The key responsibilities for this position are as follows... with other Monitoring & Surveillance teams within the firm to ensure that the model is globally consistent. Liaise with the Advisory...
Vice President - Surveillance & Monitoring
Financial Industry

Hong Kong

04 Dec 2016
Vice President - Surveillance & Monitoring [Description] The key responsibilities for this position are as follows...: Develop and implement consistent procedures, controls and methodologies relating to surveillance and monitoring. Ensure issues...
Application Of Treasury Liquidity Forecasting And Monitoring Analyst, Global Markets Operations
BNP Paribas (Asia)

Hong Kong

06 Dec 2016
will assist TLFM team members to perform daily activities on Treasury Forecasting and Liquidity Monitoring Treasury Liquidity... Forecasting and Monitoring Team work closely with operations departments and counterpart correspondent banks to ensure the prompt...
Financial Crime Compliance Monitoring And Periodic Testing Manager - Financial Crime Compliance
HSBC

Hong Kong

06 Dec 2016
Financial Crime Compliance Monitoring and Periodic Testing Manager - Financial Crime Compliance Some careers... Monitoring and Periodic Testing Manager. Principal responsibilities To support the implementation of a global approach...
Transaction Monitoring Analyst - Hsbc Operations, Services And Technology
HSBC

Hong Kong

06 Dec 2016
Transaction Monitoring Analyst - HSBC Operations, Services and Technology Some careers grow faster than... as Transaction Monitoring Analyst. Principal responsibilities Review and investigate all transaction alerts generated...
Accounts & Admin. Clerk (trading / 5-day Work / No Ot),13-month Pay Annually, Medical Benefits, Education Sponsorship And Discretionary Bonus.duties: Responsible For Daily Accounting Data Entries General Office Hr Work, Attendance Monitoring, Payrol
Haystar Consultants Limited

Hong Kong

05 Dec 2016
, attendance monitoring, payroll and MPF,Ad-hoc assignment as requested ,At least one year of working experience,Secondary 6...
Senior Manager, Compliance Monitoring And Testing, Global Bank
HAYS Recruiting Experts Worldwide

Hong Kong

03 Dec 2016
and monitoring team is currently looking for a high calibre professional to lead the operation. Your new role You will take key... lead in driving the bank's compliance monitoring program to uphold corporate governance and ensure sustainable development...
Senior Manager, Compliance Monitoring And Testing, Global Bank
HAYS Recruiting Experts Worldwide

Hong Kong

02 Dec 2016
and monitoring team is currently looking for a high calibre professional to lead the operation. Your new role You will take key... lead in driving the bank's compliance monitoring program to uphold corporate governance and ensure sustainable development...
Financial Crime Compliance Monitoring And Testing Assistant Manager - Financial Crime Compliance
07 Dec 2016
Monitoring and Testing Assistant Manager. Principal responsibilities To support the monitoring of key Financial Crime... Compliance Monitoring Testing and support a global approach to conducting target testing on key Financial Crime Compliance...
Monitoring Manager
Robert Walters Hong Kong

(Unspecified city), HK

01 Dec 2016
A global financial services and technology company is looking for a Monitoring Manager to join their... Support Head of Risk to maintain and improve merchant monitoring policies and procedures. Requirements...
Vp, Compliance Monitoring & Surveilla
RegionUP.com

(Unspecified city), HK

02 Dec 2016
Lead the Compliance Surveillance program across Asia Pacific. Develop and update relevant operating procedures. Develop a risk based approach. Partner with other Monitoring & Surveillance teams...
Credit Monitoring Manager
Manpower

(Unspecified city), HK

06 Dec 2016
Degree holder in Risk Management, Finance, Economics, Accounting, Information System or related disciplines. At least 4 years experience in credit risk management and monitoring. Familiar with...
Credit Monitoring Manager
Manpower

(Unspecified city), HK

06 Dec 2016
Degree holder in Risk Management, Finance, Economics, Accounting, Information System or related disciplines. At least 4 years experience in credit risk management and monitoring. Familiar with...
Credit Monitoring Manager
Manpower

(Unspecified city), HK

06 Dec 2016
Degree holder in Risk Management, Finance, Economics, Accounting, Information System or related disciplines. At least 4 years experience in credit risk management and monitoring. Familiar with...
Credit Monitoring Manager
Manpower

(Unspecified city), HK

06 Dec 2016
Degree holder in Risk Management, Finance, Economics, Accounting, Information System or related disciplines. At least 4 years experience in credit risk management and monitoring. Familiar with...
Associate - Listing (compliance & Monitoring)
Hong Kong Exchanges and Clearing Limited

(Unspecified city), HK

28 Nov 2016
The Compliance and Monitoring of the Listing Department monitors compliance with the continuing... Assist in the monitoring of listed issuers' activities, including acting as the primary person in the...
Associate - Listing (compliance & Monitoring)
Hong Kong Exchanges and Clearing Limited

(Unspecified city), Hong Kong Island, HK

01 Dec 2016
The Compliance and Monitoring of the Listing Department monitors compliance with the continuing... Assist in the monitoring of listed issuers' activities, including acting as the primary person in the...
Associate - Listing (compliance & Monitoring)
Hong Kong Exchanges and Clearing Limited

Hong Kong, Hong Kong Island, HK

04 Dec 2016
The Compliance and Monitoring of the Listing Department monitors compliance with the continuing... Assist in the monitoring of listed issuers' activities, including acting as the primary person in the...
Analyst, Models Monitoring
Standard Chartered Bank

(Unspecified city), HK

01 Dec 2016
Job Description. Support the models monitoring, annual validation of the existing models, Pillar 3... Models Monitoring. How To Apply. You can search and view current opportunities across our organisation...