and subject matter experts running their teams. AML Manager, Data Analysis and Management Responsibilities: Develop, train... of artificial intelligence and machine learning models; experience in Banking data management, analysis and application being...
of experience in IT project management or data analysis. AML certifications(e.g. CAMS or AAMLP) are preferable. Good presentation... system. Use data science analysis to work with advanced Regtech tools for anti-money laundering (AML), anti-fraud...
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...
.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...
As a Manager within the Financial Services Risk Management (“FSRM”) Team your role involves developing and implementing risk... experience with knowledge and hands-on experience in one or more of the following areas: AML, Fraud, Sanctions Data analytics...
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...
). AML system management Support AML system enhancement project and lead UAT tasks. Review Screening, transaction... transaction monitoring and customer risk rating modules. Data and process analysis Conduct different Fintech/ Regtech, data...
on Anti-money Laundering (“AML”). Project delivery and team management: Ensure on-time and high-quality delivery Support... the engagement manager with day to day client and stakeholder communication and management Provide coaching and mentoring...
and change mindset, and proficient in data analysis. Good presentation and communication skills is preferred. Able to work..., insurance, securities, trust and asset management sectors. Serving customers with whole-hearted, the Bank provides comprehensive...
), and regulatory frameworks (AML, tax compliance, operational risk, business continuity management). Actual experience of developing... optimization, and translate business needs into actionable IT solutions. Data-Driven Mindset: Proficiency in process data analysis...
in English, Mandarin and Cantonese Account Documentation & Static Data Management Worklife Balance & Friendly int’l Team... Job Duties Report to the Regional Head of Governance Accountable for timely preparation of management reports and analysis...
from internal and external customers regarding client account information. Prepare management reports and analysis, coordinate...Job Summary Global Private Equity Investment Manager – Promising Exposure with Competitive Benefits Client Global...
Manager Guidelines, AML/CFT requirements). · Skills & Aptitude: o Resilience: Proven ability to manage VA portfolios... management , you will be specifically responsible for virtual asset (VA) portfolio management activities. You will lead a team...
of conducting detailed portfolio analysis and management to capture wealth investment opportunities Demonstrated ability... and opportunities to grow within and inclusive and diverse environment. Personal data held by the Bank relating to employment...
guidelines and policies Prepare and deliver AML/CFT related trainings Perform gap analysis and update policies and procedures.../en/job/492287/operation-manager-customer-due-diligence-manager-cdd-division=11232 Data collected would be used for recruitment...
of opportunity by providing our customers with borderless banking and world-class wealth management through best-in-class, mobile...-first capabilities and exceptional people. Our key areas of operations include Retail Banking and Wealth Management, Asset...
to the Regional Head of Governance Accountable for timely preparation of management reports and analysis Responsible... and Excel Strong proficiency in English and Mandarin is highly desirable Account Documentation & Static Data Management...
Governance Report to the Regional Head of Governance Accountable for timely preparation of management reports and analysis... With valid HKSI Paper 1, 7 and 8 or equivalent Account Documentation & Static Data Management Worklife Balance & Friendly int...
and communication skills With valid HKSI Paper 1, 7 and 8 or equivalent Account Documentation & Static Data Management Worklife... and analysis Responsible for coordinating regional governance & risk management committee meetings and agenda Profound...
Front Office Sales Support Business Manager, Private Bank Sales Support Leader & Business Management Our Client... with people Account Documentation & Static Data Management Worklife Balance & Friendly int’l Team Job Duties Responsible...