to internal teams on AML system usage. Stay updated on AML regulatory developments and emerging technologies. Your new role...Your new company Manage alerts and cases generated by the name screening system and transaction screening system...
and procedures List of responsible application systems - AML TM - Anti Money Laundering - Transaction Monitoring System / AML NC... - Anti Money Laundering - Name Checking System / AML SC - Anti Money Laundering SWIFT Checking System Job Requirements...
our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing... are delivered that follow the bank’s IT policies and procedures List of responsible application systems - AML TM - Anti Money...
.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. (Senior) AML Manager, Policy and Due Diligence Responsibilities: Formulate... to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank...
Senior Manager, AML Compliance (HK$60K - $70K) (Ref. No.: 27486) Our client, a Leading Bank, is looking for high... for clients (including corporate banking clients and private banking clients) to ensure compliance with KYC and AML / CTF...
screening and AML MIS reports; Lead in AML system enhancement and work closely with IT on AML projects to boost operational...As the first overseas branch of SPD Bank, HK Branch opened in Jun 2011 and has become one of the most fully fledged...
to conduct regular analysis to identify emerging AML/CFT risks faced by the Bank and other relevant changes of risk Provide... investigation; AML system model management; fraud and corruptions risk control, prevent and investigation Good command of execution...
. Founded on 25th February 1933, CMB Wing Lung Bank is among the oldest local Chinese banks in Hong Kong. In 2008, CMB Wing Lung... appetite Assist in coordinating and conducting AML / CFT training Assist in preparing and managing reporting to senior...
and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory... Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review / system testing Bachelor...
AML Advisory Manager / Assistant Manager (HK$40K - $50K) (Ref. No.: 27550) Our client, a Chinese leading corporate... bank, is looking for high-caliber person to fill the position. Job Duties Assist in developing and updating AML policy...
Our client, a Chinese leading corporate bank, is looking for high-caliber person to fill the position. 工作職責 Assist...’s staffs upon request. Conduct AML compliance review. Support the development of the compliance information system...
and Development. We are currently seeking a high caliber professional to join our team as Case Manager, reporting to Senior Manager... Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years...
and Development. We are currently seeking a high caliber professional to join our team as Case Manager, reporting to Senior Manager... Bank was one of Hong Kong's bancassurance pioneers with insurance business footprint started since 1965. Over the years...
. Assess, review, and report material deficiencies to senior management with recommendations for remediation and system... with expected salary to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235...
cases and investigation Prepare and reconcile daily & monthly reports Participate in bank-wide system enhancement, new... with relationship manager/customer for the disposal instruction of maturing deposits and subsequent processing in terms of payment...
Assistant Manager/ Senior Officer, Loan Business Control WeLab, a leading pan‑Asian fintech platform, operates two... digital banks (WeLabBank and Bank Saqu) and multiple online financial services in Hong Kong, Mainland China, and Indonesia...
Senior Officer / Assistant Manager - Treasury and Payment Operations Perform day-to-day treasury settlement... Participate in bank-wide system enhancement, new product implementation, workflow review, ad-hoc assignments and the relevant UATs...
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong... Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its...
Manager, Process Enhancement and Transformation Maintain, review, and enhance the Bank's AML/CFT systems, including.... Prepare management reports on system performance and project status to facilitate senior management oversight and meet...