Listed five days agoManager (Market Conduct - Enforcement) (2-year contract)at Insurance AuthorityThis is a Full time jobAberdeen, Southern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)5d ago
Listed fourteen days agoOfficer/Associate Manager, Financial Crime Risk Management (FCC)at ZA Bank LimitedThis is a Full time jobCyberport, Southern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Strong background in AML/CFT regulationsExperience in transaction monitoring and fraud investigationsLeading Virtual Bank in Hong Kong14d ago
Listed ten days agoManager | Compliance Monitoring - Legal Complianceat CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Supervisors/Team LeadersSupervisors/Team Leadersclassification: Call Centre & Customer Service(Call Centre & Customer Service)5 years of relevant experienceStrong background in working with financial dataStrong client interaction skills10d ago
Listed seventeen days agoAssociate / Senior Associate, Forensic, Risk Consulting (MJ001814)at KPMGThis is a Full time jobWong Chuk Hang, Southern DistrictsubClassification: Strategy & PlanningStrategy & Planningclassification: Consulting & Strategy(Consulting & Strategy)Cyber Response; Anti-Money LaunderingCoding and Programming (Perl, C++, Java, Python)Fraud Risk Analytics; Fraud Prevention17d ago
Listed three days agoSenior AML Manager / Manager (Legal and Compliance Department)at Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)3d ago
Listed thirteen days agoSenior AML Manager / Manager (Legal and Compliance Department)at Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)13d ago
Listed seventeen days agoAssociate/ Senior Associate , Forensic, Artificial Intelligence (MJ004522)at KPMGThis is a Full time jobAberdeen, Southern DistrictsubClassification: Business/Systems AnalystsBusiness/Systems Analystsclassification: Information & Communication Technology(Information & Communication Technology)Bachelor's or Master’s degreeProven expertise in Python and machine learning librariesExperience with MLOps tools and practices17d ago