Transaction jobs in kowloon Hong Kong
64 transaction jobs found in kowloon: showing 61 - 64
Associate, Fcc Investigations
Company: Standard Chartered |
Business Responsible in analysing alerts generated by transaction monitoring system as well as other non-automated cases... Assessments, Name and Transaction Screening, AML Monitoring and Case Management Apply Group and FCC policies and processes (AML...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2024
Assistant Payment Manager
Company: Standard Chartered |
monitoring. Strategy To support Cash Payment Operations, including payment transaction processing for domestic and cross... border function. To monitor performance of GBS processing hubs. Business Responsible for payment transaction processing...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 Feb 2024
An'yst, Fcc Investigations
Company: Standard Chartered |
Business Responsible in analysing alerts generated by transaction monitoring system as well as other non-automated cases... Assessments, Name and Transaction Screening, AML Monitoring and Case Management Apply Group and FCC policies and processes (AML...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Feb 2024
Bank Hall Ambassador (chinese Bank)(contract)
Company: Adecco |
and resolve issues; drive fast and accurate transaction processing to serve customers in accordance with standard procedures...