A leading financial advisory firm in Hong Kong seeks an experienced professional to design and implement cutting-edge...
Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program... monitoring to effectively combat financial crime. Help build a world‑class compliance program that enables innovation...
opportunities and competitive compensation packages. SENIOR MANAGER DATA AND ANALYTICS (RISK) Data Analytics & CRM - Hang Seng... Bank (HK) We are currently seeking a high calibre professional to join our department as SENIOR MANAGER DATA...
Laundering prevention procedures, report any suspicious activity to line manager and Financial Crime Risk Dept. Ensure KYC/CDD... Jobs Job Details Senior Relationship Manager, Corp Solutions & Alliance, CP Job Description Requisition Number: 33607 Job Location: Kwun...
control through management reports and data analytics, incorporating FWA indicators and trends to support proactive decision... technologies and data-driven insights to enhance efficiency and reduce exposure to FWA. Lead and collaborate on strategic...
solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the... analytics, transaction monitoring, and case management. Define data pipelines, schemas, alerting, and model governance...
solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the... with Engineering to integrate controls into product flows, APIs, and back‑office systems. Drive automation and data‑driven decision...
solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the... with Engineering to integrate controls into product flows, APIs, and back‑office systems. Drive automation and data‑driven decision...
solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the... analytics, transaction monitoring, and case management. Define data pipelines, schemas, alerting, and model governance...
Cash, FM FSS, Digital Assets CoE Compliance - Product and CIB Platform and Partnerships, Financial Crime and Surveillance... Analytics is a web analytics service offered by Google that tracks and reports website traffic. Google Tag Manager Google...
; Effective Financial Markets; Financial Crime Compliance; The Right Environment.] * Effectively and collaboratively identify... stakeholders. Very Good communication and interpersonal skills to manage senior stakeholders and top management Knowledge on JIRA...