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Monitoring jobs in Hong Kong

1 to 20 of 11,468 monitoring jobs

Application Monitoring Specialist
Large Global Insurance Company

Hong Kong

26 Mar 2017
Application Monitoring Specialist [Description] Application Monitoring Specialist DIMENSIONS / KEY OF RESPONSIBILITY... accordance with AXA Asia IT strategy (eg: monitoring tools, process adaptation). • Manage technical actions (tools configuration...
Analyst, Models Monitoring
Standard Chartered Bank

Hong Kong

26 Mar 2017
. Job Description Support the models monitoring, annual validation of the existing models, Pillar 3 market disclosure, manual adjustment of CAR... Standard and HK regulatory requirement within Country Risk Governance - Models Monitoring. How To Apply You can search...
Financial Crime Compliance Monitoring And Periodic Testing Manager - Financial Crime Compliance
HSBC

Hong Kong

24 Mar 2017
as Financial Crime Compliance Monitoring and Periodic Testing Manager. Principal responsibilities To support the... periodic reviews To support the Global, Regional and Country level Compliance Monitoring and Testing teams for the...
Fintech - Risk Monitoring Manager
ConnectedGroup Limited

Hong Kong

22 Mar 2017
content and/or any limit breaches Research and update the internal and external merchant investigation and monitoring tools... monitoring policies and procedures Requirements: Degree holder in Accounting, Finance, Risk Management or related disciplines...
Vp, Compliance Monitoring- Prestigious Investment Bank
HAYS Recruiting Experts Worldwide

Hong Kong

22 Mar 2017
-President, Compliance Monitoring to conduct fraud surveillance and compliance testing. Your new role You will report to the... Regional Head of APAC Monitoring and Testing. This role will be accountable for sufficient compliance monitoring and testing...
Investment Monitoring/compliance Specialist, Asset Management
HAYS Recruiting Experts Worldwide

Hong Kong

07 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...
Section Head, Compliance Monitoring
26 Mar 2017
focusing on international expansion and specialising in wealth management”. Section Head, Compliance Monitoring Lead...
Monitoring Center Associate
Tyco

Hong Kong

25 Mar 2017
Monitoring Center Associate V Employees responsible for monitoring and dispatching proper authorities for residential... on completion or quality. Preferred Education: Vocational and/or diploma Minimum Experience: 1-3 years#external Monitoring Center...
Central Monitoring Operator - Overnight Shift Duty Required
25 Mar 2017
daily administrative works and prepare Monitoring System reports QUALIFICATIONS: F. 5 or above Minimum 1 year related...
Financial Crime Compliance Monitoring And Periodic Testing Manager - Financial Crime Compliance
25 Mar 2017
as Financial Crime Compliance Monitoring and Periodic Testing Manager. Principal responsibilities To support the... periodic reviews To support the Global, Regional and Country level Compliance Monitoring and Testing teams for the...
Assistant Relationship Managers, (kyc / Transaction Monitoring), Commercial Banking, 1412/1413
Sloane Asia

(Unspecified city), Hong Kong Island, HK

13 Mar 2017
Support Relationship Managers in monitoring clients' positions with focus on transaction monitoring. Handle clients' enquiries with responsive action. Support Relationship Managers in marketing...
Assistant Manager / Officer, Aml Section (transaction Monitoring)
CHONG HING BANK LIMITED

(Unspecified city), Kowloon, HK

17 Mar 2017
Responsibilities. Conduct transaction monitoring and investigate. review suspicious transactions. alerts... Contribute to the continuous improvement in the process of transaction monitoring, AML investigation and...
Assistant Project Manager - Design Monitoring
Randstad Hong Kong

(Unspecified city), Hong Kong Island, HK

21 Mar 2017
They are seeking an assistant project manager in design monitoring to join their dynamic team in Hong... being responsible for closely monitoring cash flow of the project,. Follow up the design development and...
Assistant Manager / Officer, Aml Section (transaction Monitoring)
Chong Hing Bank Ltd

(Unspecified city), HK

24 Mar 2017
Responsibilities. Conduct transaction monitoring and investigate. review suspicious transactions... Contribute to the continuous improvement in the process of transaction monitoring, AML investigation and...
Central Monitoring Operator - Overnight Shift Duty Required (ref: Cmo)
ADT Hong Kong Limited

(Unspecified city), Kowloon, HK

17 Mar 2017
Data verification with customer and maintain database. Follow up monthly billing and statement. Manage daily administrative works and prepare Monitoring System reports. QUALIFICATIONS. F...
Monitoring Manager, International Payment (credit Card)
Hays

(Unspecified city), HK

17 Mar 2017
Due to expansion, an international payment merchant firm is currently seeking for a Monitoring Manager... The. Your new role. As the Monitoring Manager, you will be tasked with reviewing and monitoring the...
Assistant Compliance Manager (kyc / Transaction Monitoring), Banking, 1411
Bank Street by Sloane Manhattan

(Unspecified city), HK

23 Mar 2017
Conduct KYC AML compliance review for Compliance assurance. Implement Transaction Monitoring measures. Communicate with regulators and lead ad hoc Compliance projects. The Successful Applicant...
Central Monitoring Operator - Overnight Shift Duty Required
ADT Hong Kong Limited

Hong Kong, Kowloon, HK

24 Mar 2017
Data verification with customer and maintain database. Follow up monthly billing and statement. Manage daily administrative works and prepare Monitoring System reports. QUALIFICATIONS. F...
Credit Monitoring Manager (ref: Oh8020-00-scmp)
Nanyang Commercial Bank

(Unspecified city), Kowloon, HK

17 Mar 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.). hr ncb.com...
Assistant Compliance Manager (kyc / Transaction Monitoring), Banking, 1411
Bank Street by Sloane Manhattan

(Unspecified city), HK

17 Mar 2017
Conduct KYC AML compliance review for Compliance assurance. Implement Transaction Monitoring measures. Communicate with regulators and lead ad hoc Compliance projects. The Successful Applicant...