its staff members. Responsibilities: Manage and monitor the execution progress of the Regtech projects in accordance... with the Bank's Regtech Plan Analyze the user requirements and assist relevant stakeholders to prepare requirement documents...
Fintech/ RegTech/ Bank/ Securities/ Insurance solutions project *ALL ROLES REQUIRED CANTONESE 1. IT Project Manager... Manager (Fintech/ RegTech/ Bank/ Securities/ Insurance solutions Responsibilities * Strategic Planning & Stakeholder...
trends (RegTech), and industry best practices to assess their impact and advise on strategic enhancements to the firm... support for strategic projects, including the launch of new funds and the optimization of business processes. Requirements...
to transaction monitoring Prepare management information reports Participate in transaction monitoring system / Regtech projects...Job Details Reference Number: LCD/TM/P Job Title: Assistant Manager/ Manager, Transaction Monitoring Unit...
system / Regtech projects Handle ad-hoc tasks as assigned by supervisor Requirements At least 2 years of TM... will be considered as Manager To apply, please submit your application along with your resume to '[via CTgoodjobs...
and associated report Conduct risk assessments and update business units on risk mitigating measures Assist on ad hoc projects... and assignments relating to FCC in relation to new products including Regtech To qualify: * University degree...
Main Content Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering... related systems / regtech application enhancement initiatives* Manage reporting to senior management / designated...
Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering Compliance Manager... / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering Responsibilities: Provide advice to business...
, also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited... support Your key responsibilities Support EY projects with respect to: Substantive matters of current and emerging HKMA...
and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Belong..., you will be expected to support to an increasing in demand for our FS consulting services. What you can expect As a Manager/ Sr...
[Bank] AML/ Compliance Assistant Manager (Perm) #RJT Description Responsibilities Perform transaction monitoring... issues. Undertake any ad-hoc projects related to AML/CFT as assigned. Requirements Bachelor’s degree in Finance, Law...
FSO - Risk Consulting - Financial Services Risk Management (NFR/FRM) - Manager or above - Hong Kong Location: Hong... to: Financial Risk Management Non-Financial Risk Manager (Regulatory Compliance, Enterprise Risk and Controls, Financial Crime...
, and implementing AML/CFT-related Regtech and Fintech projects, transforming initiatives into executable roadmaps. Act as a key liaison..., and support the development, review, and validation of AML/CFT and Regtech systems. Prepare management reports on system...
tuning, and upgrades. Assist the Team Head in planning, executing, and implementing AML/CFT-related Regtech and Fintech... projects, transforming initiatives into executable roadmaps. Act as a key liaison between stakeholders, performing business...
) for business application Assist the Team to coordinate credit risk digitalization projects and study the credit risk applications... on Regulatory Technology (RegTech), including the building of Risk Intelligence framework, application of artificial intelligence...
, and implementing AML/CFT-related Regtech and Fintech projects, transforming initiatives into executable roadmaps. Act as a key liaison..., and support the development, review, and validation of AML/CFT and Regtech systems. Prepare management reports on system...
, monitor project progress and conduct User Acceptance Testing (UAT); Adopt technology solutions including Fintech, Regtech... management skills with proven ability to work independently with relevant stakeholders to meet the tasks/projects’ deadlines...
Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage... and guidelines* Handle Institutional Risk Assessments Handle AML / CFT / sanctions / FATCA / CRS related systems / regtech...
, regulations and industry practices. The candidate will be leading projects and will be able to deal confidently with clients... / Climate Risk / Sustainability. Your key responsibilities Business development and management of EY projects with respect...
-Financial Risk Manager (Regulatory Compliance, Enterprise Risk and Controls, Financial Crime Compliance etc.) Undertaking risk..., while also providingobjective consulting support Your key responsibilities Lead EY projects with respect to: Substantive matters of current...