offers a competitive remuneration package and various benefits, aimed at enhancing data management within financial processes. #J-18808...
models; experience in Banking data management, analysis and application being an advantage (For Senior Manager, at least 8... our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499502/senior-aml-manager...
Recruit Ref: L0604214077 Posting Date: 2026-02-10 PwC Senior Associate/Manager - AML System Implementation... databases are timely updated for ongoing screening and monitoring purposes. Data Analytics: Develop and maintain AML analytics...
warehouse and continuously expanding data scope according to the need of AML monitoring, optimizing database performance..., and integrate the new techniques to enhance model capabilities Requirements Bachelor degree or above in Computer Science, Data...
of AML regulations, compliance frameworks, and financial crime risk management. Proficiency in SQL, data analysis... to compliance checks) Configure, maintain, and optimise AML transaction monitoring systems. Collaborate with compliance...
's degree in Computer Science, Information Systems, Finance, or related field. Require 6-8 years of experience in AML (with AML...Manage alerts and cases Bachelor's degree in Computer Science Collaborate with compliance officers Your new...
and looking for Senior Manager, Technology Risk focus Responsibilities Develop an annual plan for quality assurance reviews based... on risks, covering various areas such as technology risk, operational risk, anti-money laundering risk, personal data privacy...
experience with knowledge and hands‑on experience in one or more of the following areas: AML, Fraud, Sanctions Data analytics..., Statistical, Quantitative Finance, Computer Science, Data Science, or Artificial Intelligence Sound knowledge in statistical...
Manager /Candidate with solid managing experience will be considered as Senior Audit Manager Familiar with relevant laws... in Accountancy, Finance, Statistics, Risk Management, Actuarial Science, or related disciplines Professional qualifications of CPA...
Manager /Candidate with solid managing experience will be considered as Senior Audit Manager Familiar with relevant laws... in Accountancy, Finance, Statistics, Risk Management, Actuarial Science, or related disciplines Professional qualifications of CPA...
of both spoken and written English and Chinese. Candidate with more experience will be considered as Senior Manager. Interested... with us. Job Responsibilities Lead and coordinate AML systems and enhancement projects; Conduct regular check / reviews and system tuning on AML...
will be considered as Senior Manager. Interested parties please send your full resume with present and expected salary, and quoting...Key Responsibilities Coordinate AML projects Liaise with vendors & internal parties for requirements, UAT...
payments), through funds flow target operating model design, deliver data‑driven recommendations to senior stakeholders..., and adopt technology with Treasury Data Science/Analytics and Banking Technology teams. Design, implement, and maintain process...
or related discipline (Computer science and data analytics related background are also welcomed). 5+ years of relevant... of new investors including KYC/AML, FATCA/CRS, and suitability assessment (as applicable). Drive operational efficiency...
or related discipline (Computer science and data analytics related background are also welcomed). 5+ years of relevant... of new investors including KYC/AML, FATCA/CRS, and suitability assessment (as applicable). Drive operational efficiency...