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Monitoring jobs in Hong Kong

1 to 20 of 10,098 monitoring jobs

Vice President - Surveillance & Monitoring
Financial Industry

Hong Kong

18 Jan 2017
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...
Vp, Compliance Monitoring & Surveillance
Financial Industry

Hong Kong

18 Jan 2017
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...
Executive Director - Surveillance & Monitoring
Financial Institution

Hong Kong

09 Jan 2017
Executive Director - Surveillance & Monitoring [Description] The key responsibilities for this position are as follows... and methodologies relating to surveillance and monitoring. Ensure issues that are identified are communicated to senior management...
Investment Monitoring/compliance Specialist, Asset Management
HAYS Recruiting Experts Worldwide

Hong Kong

20 Jan 2017
, UCITS law etc.) You will handle investment restriction interpretation, coding, approval, monitoring and uplifting activities... monitoring in asset management industry, with excellent analytical and communication skills. Bachelor education...
Head Of Credit Administration & Credit Monitoring
HAYS Recruiting Experts Worldwide

Hong Kong

20 Jan 2017
: Head of Credit Administration & Credit Monitoring Function: Banking, Insurance & Financial Services Role: Other BFSI..., we power the world of work. Website hays.com.hk Job Description Head of Credit Administration and Monitoring job in...
Investment Monitoring/compliance Specialist, Asset Management
HAYS Recruiting Experts Worldwide

Hong Kong

20 Jan 2017
, monitoring and uplifting activities. On top of business as usual activities, you will also be involved in project tasks... experience in investment compliance monitoring in asset management industry, with excellent analytical and communication skills...
Senior Vice President - Cash & Derivatives Clearing Risk Management (counterparty Risk Monitoring And Control)
Hong Kong Exchanges and Clearing Limited

Hong Kong

18 Jan 2017
monitoring and control functions of both Cash Clearing Summary - To organize and manage the counterparty risk function... successful incumbent is expected to: oversee the risk monitoring and control functions of both Cash Clearing Risk Management...
Financial Crime Compliance Monitoring And Periodic Testing Manager - Financial Crime Compliance
HSBC

Hong Kong

17 Jan 2017
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...
Senior Monitoring And Testing Manager Asset Management And Markets - Regulatory Compliance
HSBC

Hong Kong

17 Jan 2017
Senior Monitoring and Testing Manager Asset Management and Markets - Regulatory Compliance Some careers shine... as Senior Monitoring and Testing Manager Asset Management and Markets. Principal responsibilities Lead or oversee cross...
Senior Vice President - Cash & Derivatives Clearing Risk Management (counterparty Risk Monitoring And Control)
19 Jan 2017
Job Responsibilities: The successful incumbent is expected to: oversee the risk monitoring and control functions of both Cash Clearing... of the risk monitoring systems and maintain an efficient reporting mechanism under both business as usual and contingency...
Monitoring Accountant
The Law Society of Hong Kong

(Unspecified city), Hong Kong Island, HK

06 Jan 2017
The Law Society wishes to recruit an enthusiastic and responsible accountant to fill the position of Monitoring Accountant in the Compliance Department. The primary duties of the Monitoring...
Monitoring Accountant
The Law Society of Hong Kong

Hong Kong, Hong Kong Island, HK

05 Jan 2017
The Law Society wishes to recruit an enthusiastic and responsible accountant to fill the position of in the Compliance Department. The primary duties of the Monitoring Accountant, who will...
Aml Transaction Monitoring Specialist
UBS

(Unspecified city), HK

08 Jan 2017
Do you know how to take care of details. We are looking for someone like that to help us. perform AML controls and ongoing review of transactions flagged by the monitoring system. closing out...
Credit Monitoring Manager
Manpower

(Unspecified city), HK

05 Jan 2017
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

05 Jan 2017
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
Nanyang Commercial Bank

Hong Kong, HK

16 Jan 2017
At least 4 years experience in credit risk management and monitoring. Familiar with legal and regulatory... Candidate with less experience will be considered as Assistant Credit Monitoring Manager.). If you are...
Aml Transaction Monitoring Specialist
UBS AG

(Unspecified city), HK

13 Jan 2017
Perform AML controls and ongoing review of transactions flagged by the monitoring system. closing out... Your team. You'll be working in the Compliance & Operational Risk Control. Monitoring, Surveillance...
Credit Monitoring Manager
Manpower

(Unspecified city), HK

05 Jan 2017
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

05 Jan 2017
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 Officer
Chiyu Banking Corp Ltd

Hong Kong, HK

13 Jan 2017
Requirements. Degree or above in Risk Management, Finance or related disciplines. Minimum 2 years of credit monitoring experience in banking and financial industry. Good interpersonal and...