A global financial institution in Hong Kong is seeking a Project Manager for AML systems. The role involves... coordinating AML projects, conducting system tuning, and liaising with vendors. Candidates should have a degree in a relevant field...
experience in AML Experience in developing end-to-end transaction monitoring models/systems, alert triage models, sanctions... AI risk and anti-money laundering. Responsibilities As an experienced Senior within the Financial Services Risk Management...
with us. Job Responsibilities Lead and coordinate AML systems and enhancement projects; Conduct regular check / reviews and system tuning on AML... to AML / IT projects; Sound knowledge of AML regulatory requirements and familiar with common used AML System...
etc Monitor the status and process of AML related projects Job Responsibilities Lead and coordinate AML systems... and enhancement projects Conduct regular checks/reviews and system tuning on AML-related systems to ensure their effectiveness...
to advise on any necessary establishment or enhancement of AML / CFT controls Lead or coordinate with internal stakeholders... on AML / CFT control enhancement projects Ensure adequate support as user role to system development, implementation...
Responsibilities Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects.... Assess, review, and report material deficiencies to senior management with recommendations for remediation and system...
, customer‑driven research capability and with cutting‑edge risk management technology and systems. Responsibilities Lead...Job Description - ED/SVP, Team Lead, Operational Risk Management, Global Financial Markets (WD67663) As a leader...
. Work you'll do Lead and contribute to a diverse range of regulatory compliance projects, delivering tailored... to contribute to strategic projects and business development, we would like to hear from you. We welcome candidates with diverse...
and regular regulatory reports. Conduct project management and take lead of ad hoc projects as assigned by supervisor... controls as well as AML risks; Plan and execute review assignments in accordance with established timelines, and develop...
and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Belong.... Manager, you will lead a client-centric advisory team in financial services industry, and your opportunities and exposures...
. Responsibilities: Lead and own projects with a broad perspective to formulate and optimize platform technical solutions Deeply... with KYC & AML providers, and supporting robust business growth, ultimately enhancing user trust in the platform. Our vision...
, integrating with KYC & AML suppliers, and achieving strong business growth, ultimately enhancing users' trust in our platform... practices. Responsibilities: Owners can develop, select, and formulate technical solutions for platform projects...
integration) Finance transformation and digitalization projects: Lead retail finance operation, treasury & controls process.../Team Management & Stakeholder Management: Lead and motivate a high-performance team, setting strategic direction...
Lead and contribute to special compliance projects and ad hoc assignments, including framework enhancements and regulatory... autonomous systems. From Nairobi to Silicon Valley, from human users to AI agents, $U is built to be United, Inclusive...
projects and initiatives related to AML and sanctions. Support the enhancement of AML systems, including rule tuning, scenario... tailored face‑to‑face training on AML and sanctions risks for higher‑risk business teams, senior management, intermediaries...
(i.e. new Maison & new system integration) Finance Transformation And Digitalization Projects Lead retail finance operation... for business (i.e. AML and CPS) Knowledge Requirements Experience in using accounting software/ ERP systems, i.e. SAP Good...
Key Responsibilities • Lead end‑to‑end brokerage operations: account opening, funding, settlement, reconciliation... controls in line with SFC, AML/CFT, and licensing requirements • Manage escalations, exceptions, and operational risk events...
license application, etc. Be a member of engagement team or lead fieldwork (only applicable to Senior) providing advisory... cross-border advisory projects along with EY teams around the world, such as oversea compliance management, financial...