AI risk and anti-money laundering. Responsibilities As an experienced Senior within the Financial Services Risk Management.... Background Master’s or bachelor’s degree holder with major in Mathematical, Engineering, Statistical, Quantitative Finance...
(cross-border), working closely with senior members in Hong Kong and members of in-country TS teams across the Asia Pacific... in accountancy, finance or economic. In the progress of studying or willingness to obtain a financial qualification such as CPA...
Job Requirements: Degree graduate (or equivalent) in finance, mathematics, economics, healthcare, computer science, information... and presentation skill including to senior executives. Must be skilled in clearly articulating data and reports in a manner easily...
Job Requirements: Degree graduate (or equivalent) in finance, mathematics, economics, healthcare, computer science, information... and presentation skill including to senior executives. Must be skilled in clearly articulating data and reports in a manner easily...
related to AML assessments, investigations, and decisions; prepare periodic reports for senior management and regulatory...’s degree in Finance, Accounting, Business Administration, or a related field; professional certifications in AML (e.g., CAMS...
Job Requirements: Degree graduate (or equivalent) in finance, mathematics, economics, healthcare, computer science, information... and presentation skill including to senior executives. Must be skilled in clearly articulating data and reports in a manner easily...
Job Requirements: Degree graduate (or equivalent) in finance, mathematics, economics, healthcare, computer science, information... and presentation skill including to senior executives. Must be skilled in clearly articulating data and reports in a manner easily...
’s priorities. We are looking for someone with Bachelor degree or above in tax, accounting, finance, law or other related... qualification); (For Senior Consultant) At least 2 year(s) of relevant US tax compliance and/or consulting experience...
. - Perform other ad-hoc duties and projects as assigned by senior management to support the asset management business.... Requirements: - Bachelor's degree in Accounting, Finance, Business Administration, or a related discipline from a recognized...
markets solutions for corporations, governments and financial institutions. The Banker is a senior level position... with clients, senior-level team members and outside professional advisors on M&A and special situation transactions Responsible...
invest better so they can live easier today, and better tomorrow. The team has deep domain knowledge in finance... investments and/or equity investing. We are open to considering candidates with more extensive experience for a more senior role...
, Quantitative Finance or related disciplines. 5+ years of trading experience is preferred. Think critically and strive...
Role Purpose: As part of the Finance Controls & Systems (FCS) team, you will play a vital role in safeguarding the...
, current market practices in risk-finance alignment and theirs corresponding regulatory requirements Consistently deliver... Finance, Financial Engineering, Mathematics, Statistics, Engineering or other numerical subjects from a reputable institution...
Master or Bachelor degree holder with major in Mathematical, Engineering, Statistical, Quantitative Finance, Computer Science...
should have a relevant bachelor's degree with 2 to 4 years of experience in finance or risk management, strong communication skills...
of experience in content management, SEO, or digital marketing, ideally within the tech, finance, or cryptocurrency industry...