Monitoring Jobs in Hong Kong

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

DescriptionTo lead and execute the compliance monitoring program and manage regulatory and internal compliance projects. This role provides second-line assurance over the effectiveness of the compliance program and drive key initiatives to meet new or changing regulatory objections remediate complia...

Were seeking someone to join our team as an International GFC Screening & Monitoring Associate in Global Financial Crimes to detect investigate and report suspicious activity for all Business Units across APAC and EMEA (including Private Wealth Management Institutional Equities Fixed Income Commodit...

My client a Digital Assets Prop firm is seeking a DevOps Engineer with a strong focus on monitoring and visualization to join our team. The ideal candidate will have strong experience with Grafana and a passion for improving system performance and reliability. Key Responsibilities: Design implement...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Mott MacDonald is a global engineering management and development consultancy committed to delivering impactful work that shapes the future.We are a team of over 20000 experts across more than 50 countries across the world.We offer numerous opportunities for learning growth and excellence ensuring t...

Mott MacDonald is a global engineering management and development consultancy committed to delivering impactful work that shapes the future.We are a team of over 20000 experts across more than 50 countries across the world.We offer numerous opportunities for learning growth and excellence ensuring t...

Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...

Our client is a leading Corporate Bank. They are currently looking for a Senior Officer/ Assistant Manager to join their AML Transaction Monitoring team.ResponsibilitiesConduct investigations into any suspicious transactions or internal/ external case escalation in Corporate BankingReport and advise...

Main objective / ContextThe Regional Workforce team is tasked with forecasting demand and scheduling staffing across the region based upon historical data and known future events. The Regional WFM manager acts as a link between the central team and the markets applying their and other peoples local...