Monitoring - 169+個職缺

*Main Responsibilities** Conduct investigation triggered by system alerts and cases referred by internal and external sources Prepare STR and report to the JFIU Assist supervisor in conducting quality checking on closed alerts Provide advice to inquiries relating to transaction monitoring Prepare ma

*Job Purpose** Carry out independent quality assurance over the Transaction Monitoring team investigation and case management activities Assist to establish a robust QA framework, drive continuous improvement in investigation quality Support the Transaction Monitoring Team Head to ensure oversight o

*Main Responsibilities** Conduct investigation triggered by system alerts and cases referred by internal and external sources Prepare STR and report to the JFIU Assist supervisor in conducting quality checking on closed alerts Provide advice to inquiries relating to transaction monitoring Prepare ma

About the Role We are seeking a motivated and results-oriented Business Executive to drive the growth of our IoT-based monitoring solutions in Hong Kong. This role focuses on structural, geotechnical, and environmental monitoring for infrastructure, construction, and smart city projects. You will be

We’re seeking someone to join our team as a Communications Monitoring Compliance, Director in Global Compliance to play a key role in the execution, coordination, and oversight of the APAC Electronic Communications Surveillance program, partnering closely with stakeholders to ensure strong governanc

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. W

Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing and validating the analysis performed by makers on alerts generated by the TM system and non-automated cases involving potential financial crime or money laundering risks. Ensure suspiciou

about the company. The company is a well-established financial institution with a strong presence in Hong Kong. Known for its commitment to regulatory excellence and customer service, the bank provides a stable and professional environment. They are currently seeking a meticulous risk professional t

*Job Description****:** Manage data center operations and monitoring tasks to ensure high-quality service delivery. Maintain service levels for application systems through effective operation management, contingency planning, and system health monitoring. Provide professional recommendations on infr

*Responsibilities:** Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML ma

Responsibilities: Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matte

Responsibilities Responsible for the secretarial work of the relevant credit approval committee (including meeting arrangements, document preparation and maintenance, etc.) and comprehensive affairs related to credit approval Participate in the review and management of new products and policies rela

*Job Purpose** Carry out independent quality assurance over the Transaction Monitoring team investigation and case management activities Design, own and implement a robust QA framework, drive continuous improvement in investigation quality Support the Transaction Monitoring Team Head to ensure overs

We are seeking an experienced DevOps Engineer to ensure the stability and reliability of our global digital asset trading platform. This role is critical in maintaining 24/7 production systems, responding to incidents, and continuously improving system availability in a fast-paced trading environmen

Responsibilities Pre-trade & Post-trade Control: Oversee pre-trade controls and post-trade monitoring to ensure adherence to internal policies and regulatory standards. Trade Surveillance: Lead the trade surveillance function for HK/US stocks and cryptocurrencies to identify market misconduct. This

Joining Arup Arup’s purpose, shared values and collaborative approach has set us apart for over 75 years, guiding how we shape a better world. The Opportunity The incumbent will be responsible for providing support on the execution and monitoring of the Smart Passenger Security Screening System (PSS

Responsibilities Serve as in‑house technical owner for Microsoft 365 services including Exchange Online, SharePoint Online, Microsoft Teams, and OneDrive. Design and maintain Microsoft 365 governance, security baselines, and operational standards. Manage Microsoft Intune and Windows Autopilot for en

A leading European tech firm in Hong Kong seeks an IT Strategist specializing in DevOps. This role is crucial for enhancing the operational efficiency of the trading platform through automation and system optimization. You will manage production, develop tools, and ensure compliance with local regul

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fuji

*Job Description** Manage data center operations and monitoring tasks to ensure high-quality service delivery. Maintain service levels for application systems through effective operation management, contingency planning, and system health monitoring. Provide professional recommendations on infrastru