models; experience in Banking data management, analysis and application being an advantage (For Senior Manager, at least 8... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499502/senior-aml-manager...
models; experience in Banking data management, analysis and application being an advantage (For Senior Manager, at least 8... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499502/aml-manager-data-analysis...
and more. About the Opportunity We are seeking a highly skilled Senior Data Analytics Engineer (Senior Business Analysis Manager... organization. Communicate findings, compliance-related metrics, and data-driven insights to stakeholders, including senior...
-engineering and exploratory data analysis; AML or broader compliance experience is a plus. Expertise in SQL and Python (Pandas...: monitor emerging AML data-science techniques (graph ML, LLM embeddings, anomaly detection) and assess their applicability...
.pageuppeople.com/798/cw/en/job/499769/senior-aml-manager-risk-model-design-and-assessment=11232 Data collected would be used... report of the department Assist to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank...
and more. About the Opportunity We are seeking a highly skilled Senior Product Analyst, Compliance (Senior Business Analysis Manager... with a commitment to continuous learning and development. Nice to have: exposure to crypto/VASP regulations and typical AML data flows...
management/ business analysis/ application development, preferably within blockchain, Web3.0, or crypto-related industries... development cycles, compliance, AML and regulatory considerations is highly preferred. Experience in vendor management is highly...
as a Senior Wealth Investment Sales Manager. Principal Responsibilities In this role you will: Work in close & support the... market activities Capability to demonstrate a forward-looking mindset in the analysis of financial markets and development...
. For more information, please visit For more information about FWD Hong Kong, please visit . Job Summary The Senior Manager will act... Laundering (AML) system, FATCA and CRS modules. The successful candidate will be responsible for leading system development...
, you will be expected to support to an increasing in demand for our FS consulting services. What you can expect As a Manager/ Sr.... Manager, you will lead a client-centric advisory team in financial services industry, and your opportunities and exposures...
Development: Design scalable data correlation rules and automated analysis mechanisms to address business needs (e.g...., compliance review, anomalous behavior detection). Spearhead cross-dimensional data analysis (on-chain/off-chain) to enhance...
on time and within scope. Experience with databases like MySQL, SQL Server and other data storage solutions. Responsible... for leading the design, development, and deployment of software applications using languages and technologies of the .NET...
throughout its lifecycle, including system planning according to IT architecture, analysis, design, development/purchasing of new..., etc. ITD - workflow/approval system, service request system, data analysis platforms, etc. Collaborate with Technology Risk Management...
throughout its lifecycle, including system planning according to IT architecture, analysis, design, development/purchasing of new..., etc. ITD - workflow/approval system, service request system, data analysis platforms, etc. Collaborate with Technology Risk Management...
and escalation at junior and senior level. Analyses market and/or user research, feedback, expert opinion and usage data... to Digital Platforms Value Stream to support the development of market leading digital journeys and experiences, and directly...
We value people We offer challenging and rewarding careers that will further your personal development... within the business units. The position is required to Conduct thematic review of operational procedures to remediate AML...
We value people We offer challenging and rewarding careers that will further your personal development... within the business units. The position is required to Conduct thematic review of operational procedures to remediate AML...
We value people We offer challenging and rewarding careers that will further your personal development... within the business units. The position is required to Conduct thematic review of operational procedures to remediate AML...