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Listed thirteen days ago

Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
  • Provide advices to business/support units on day-to-day AML/CFT matters
  • Prepare and update the AML/CFT policies and procedures
  • Perform ML/TF risk assessments in relation to customer, country, product etc
  • Provide advices to business/support units on day-to-day AML/CFT matters
  • Prepare and update the AML/CFT policies and procedures
  • Perform ML/TF risk assessments in relation to customer, country, product etc
We offer competitive remuneration commensurate with candidate’s background.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed two days ago

M/SM, Business Intelligence (SAS, Python, Tableau knowledge preferred)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Conduct quantitative analysis to optimize profitability and marketing efficiency
  • Prepare reports based on analysis and present with strategic actionable insights
  • Min. 5 years’ experience in business intelligence analytics / database marketing
  • Conduct quantitative analysis to optimize profitability and marketing efficiency
  • Prepare reports based on analysis and present with strategic actionable insights
  • Min. 5 years’ experience in business intelligence analytics / database marketing
Conduct in-depth business portfolio review and product specific analysis to drive business strategy and increase customer profitability.
Conduct in-depth business portfolio review and product specific analysis to drive business strategy and increase customer profitability.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed nine days ago

Assistant Manager, AML and Sanctions Analytics

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • AML and Sanctions Advisory
  • Data analytics and regulatory technology solutions
  • Good technical knowledge in SQL / Python / Tableau
  • AML and Sanctions Advisory
  • Data analytics and regulatory technology solutions
  • Good technical knowledge in SQL / Python / Tableau
Providing AML and Sanctions compliance advisory support
Providing AML and Sanctions compliance advisory support
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
9d ago
Listed twenty three days ago

Assistant Manager, Finance Transformation (Business Analyst)

at FWD Life Insurance Company (Bermuda) Limited

This is a Full time job

Quarry Bay, Eastern District
$0 - $0
  • Finance Projects
  • Digital and Analytics
  • Process Improvement
  • Finance Projects
  • Digital and Analytics
  • Process Improvement
FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets.
FWD Group (1828.HK) is a pan-Asian life and health insurance business that serves more than 38 million customers across 10 markets.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
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