A leading financial advisory firm in Hong Kong seeks an experienced professional to design and implement cutting-edge...
of financial crime and/or technology risk related to digital assets. Certifications: A recognised professional qualification... Analytics is a web analytics service offered by Google that tracks and reports website traffic. Google Tag Manager Google...
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...
. Insofar as they relate to CCIB compliance, financial crime and conduct risk, responsible for providing details of developments... stakeholders that is based on trust, capability and integrity, providing timely, responsive and quality conduct, financial crime...
transacting at branches. To assist the Senior Branch Operations & Service Manager to: Achieve / exceed the business targets... Prevention Officer and line manager. To bring to the attention of the Senior Branch Operations & Service Manager any problems...