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...
models; experience in Banking data management, analysis and application being an advantage (For Senior Manager, at least 8... to the need of AML monitoring, optimizing database performance and improving data usage experience; Assist in management...
management, statistics, finance or related disciplines Minimum 6 to 8 years of project management/ information technology/AML...-recognized project management, programming and other information technology-related qualifications or ECF on AML/CFT...
-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 subject matter experts running their teams. (Deputy/Senior) Business Compliance Manager (AML) Responsibilities: Review... and deliver AML/CFT/ Sanctions related trainings Perform gap analysis and update the policies and procedures for the latest...
in Hong Kong and Bermuda. Hands-on experience with AML systems, data quality reviews, and AML-related data analysis... in quality assurance? Join a leading financial services organization as an Assistant Manager/Manager - AML Advisory (Contract...
Apply data analytics techniques to perform monitoring and testing to increase scale and depth of analysis and create impactful.... Job Description: Job Purpose Operating within the Sun Life Enterprise Asset Management (EAM) Risk and Compliance team, a centralized Line 2...
frameworks (e.g., VA Fund Manager Guidelines, AML/CFT requirements). · Skills & Aptitude: o Resilience: Proven ability... management , you will be specifically responsible for virtual asset (VA) portfolio management activities. You will lead a team...
system management Support AML system enhancement project and lead UAT tasks. Review Screening, transaction monitoring... and customer risk rating modules. Data and process analysis Conduct different Fintech/ Regtech, data and process analysis...
, etc. ITD - workflow/approval system, service request system, data analysis platforms, etc. Collaborate with Technology Risk Management... and development manager. Ensures project change management process is followed; Define project tasks and resource requirements...
, etc. ITD - workflow/approval system, service request system, data analysis platforms, etc. Collaborate with Technology Risk Management... and development manager. Ensures project change management process is followed; Define project tasks and resource requirements...
in automation and process optimization across multi‑step operational workflows. Strong data analysis skills with experience turning... raw data into actionable, measurable improvements. Nice‑to‑haves Knowledge of Transaction Monitoring and AML...
and capital markets, asset management and insurance consulting. Working with our financial services clients you will gain..., you will be expected to support to an increasing in demand for our FS consulting services. What you can expect As a Manager/ Sr...
, financial crime (AML & sanctions), fraud, and risk Data-driven problem-solver with an entrepreneurial mindset...Our client is looking for a Junior Product Manager to join their global team. Key Responsibilities Act as product...
, financial crime (AML & sanctions), fraud, and risk Data-driven problem-solver with an entrepreneurial mindset...Our client is looking for a Junior Product Manager to join their global team. Key Responsibilities: Act as product...
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...
) and foundational data analysis skills using SQL and Python. Strong understanding of regulatory requirements set by the Hong Kong.... Data-Driven Optimization: Develop and implement user behavior analytics frameworks (e.g., in-app interaction tracking, NPS...
of market insights Proven track record of conducting detailed portfolio analysis and management to capture wealth investment... with borderless banking and world-class wealth management through best-in-class, mobile-first capabilities, and exceptional people...
We are looking for a presentable and motivated Assistant Relationship Manager Trainee to join the Corporate Banking... team. Responsibilities Conduct thorough analysis of financial statements. Discuss customer needs, line structures...