AVP, Transaction Monitoring - Mong Kok, Yau Tsim Mong District
3周前

工作描述
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
访问所有高级职位,获得理想工作。
类似职位
The Manager will conduct investigations triggered by system alerts and cases referred by internal and external sources. They will ensure suspicious transactions are thoroughly investigated and reports filed to JFIU in a timely manner. · ...
1个月前
Provides 24-hour authorization and lost/stolen card hotline services to cardholders and acquiring merchants. · ...
1个月前
This job involves handling daily settlement with card associations Visa, MasterCard and CUP reconciling and preparing daily entries in relation to card receivable and repayment preparing monthly billing settlement between business partners following up on transaction exception re ...
4周前
Maintain the general ledger and prepare the monthly financial statement and supporting schedules. Ensure all subledger accounts e.g. city ledger, trade creditors, stock ledgers etc are balanced with respective control accounts in the general ledger Prepare and post monthend and a ...
1个月前
This is an exciting opportunity to join 亞洲早期教育投資集團有限公司' as the Head of Investment/M&A. · Extensive experience (8+ years) in investment banking, corporate finance, or a similar role within the banking and financial services industry. · Deep understanding of the early childhood edu ...
1个月前
Operations and Finance Officer responsible for maintaining daily communication between the company and the Hong Kong Securities and Futures Commission. · Key responsibilities include SFC Regulatory Compliance Maintenance, Financial Resources Rule Monitoring, Anti-Money Launderin ...
1个月前
A Career with Hang Seng Bank Limited. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further. · ...
1个月前
We are currently seeking a high calibre professional to join our department as Head of Insurance Marketing. · Minimum 10 years of relevant work experience, including at least 4 years of proven people management experience. · Experience in the financial services, in particular ins ...
1个月前