Listed more than eighteen days ago
- Anti-Bribery and intelligence analysis
- Anti-Bribery Training
- Financial Crime Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery
18 小時前
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Listed more than eleven days ago
- 5 years + experience in project management, focusing on AI learning applications
- Strong understanding of compliance requirements specific to digital banking
- Proven experience in managing complex projects & leading cross-functional teams
Lead and manage the Financial Crime Compliance (FCC) Transformation Team
11 日前
Listed more than four days ago
- FCC related policies and guidelines
- AML/CFT and Sanctions related
- Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
4 日前
Listed more than twenty days ago
- Assist in supervising the compliance of the bank when applying AI technology
- Assist in executing AI compliance check
- Support the formulation and update of compliance policies
This role requires ensuring the transparency and fairness of AI systems and supporting the implementation of compliance policies.
20 日前
Listed more than five days ago
- Fraud investigation and intelligence analysis
- Fraud risk management
- Compliance
Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
5 日前
Listed more than two days ago
- Assist in supervising the compliance of the bank when applying AI technology
- Assist in executing AI compliance check
- Support the formulation and update of compliance policies
This role requires ensuring the transparency and fairness of AI systems and supporting the implementation of compliance policies.
2 日前
Listed more than twenty three days ago
- Tencent Digital Bank
- Competitive Salary and Benefits
- Great career exposure and advancement in Fintech industry
Manage AML, fraud, sanctions and ABC matters through investigations, STR reporting, transaction monitoring and regulatory engagement.
23 小時前
Listed more than fourteen days ago
- Anti-money Laundering
- Birthday Leave, OT Allowance, Performance bonus
- Young and Energetic Working Culture
AML, transaction monitoring, transactions monitoring investigations to identify and mitigate money laundering and terrorist financing activities
14 日前
Listed more than four days ago
- AML
- Leading Chinese Bank
- Financial Crime
Job Responsibilities
Perform the function of Transaction Monitoring and/or STR filing
Review the Internal STR submitted...
4 日前
Listed more than twenty days ago
- FCC Strategic Process Optimization
- Project Management
- AI & Machine Learning
Review the effectiveness and efficiency of AML/CFT, Sanctions and Fraud risk controls and the related systems.
20 日前
Listed more than two days ago
- ---
- ---
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Lead to develop and monitor Anti Money Laundering and Counter-Terrorist Financing (AML/CFT) programs to ensure that the Bank’s policies...
2 日前
Listed more than twenty seven days ago
- Comprehensive Employee Well-being
- Entrepreneurial & Growth-Focused Culture
- Competitive & Performance-Driven Rewards
Our client is looking for Financial Crime Compliance Transformation Manager
27 日前•即將截止
Listed more than twenty seven days ago
- FCC Governance & Advisory
- Conduct Gap Analysis
- Holder of ECF on AAMLP
We offer competitive remuneration package and promising career opportunities to the successful candidates.
27 日前•即將截止
Listed more than eleven days ago
- FCC Governance & Advisory
- Conduct Gap Analysis
- Holder of ECF on AAMLP
We offer competitive remuneration package and promising career opportunities to the successful candidates.
11 日前
Listed more than four days ago
Translate business needs into scalable, ethical and impactful AI/data solutions.
Plan and lead the end-to-end implementation
4 小時前
Listed more than eighteen days ago
Ref.: SFC/AM/ENF/IMTINV/260821
18 日前
Listed more than twenty days ago
此為Full time職位
中環, 中西區
$40,000 – $60,000 per month
- Oversee transaction monitoring & fraud investigations for HKMA compliance.
- Ensure quality documentation and support HKMA audits/exams.
Oversee transaction monitoring and fraud investigations to ensure compliance with the HKMA.
20 日前
Listed more than five days ago
- Partner with sales leaders to turn complex analytics into execution plans
- Leverage your expertise to uncover the growth opportunities
- Regional exposure across Greater China and Southeast Asia
.
5 日前
Listed more than twelve days ago
- See job description.
- See job description.
- See job description.
Assistant Manager/Manager, Anti-Money Laundering - Legal and Compliance
12 日前
Listed more than thirty days ago
Coordinate AML projects, Liaise with vendors & internal parties for requirements, UAT etc., Monitor the status and process of AML related projects
超過 30 日
Listed more than two days ago
- ---
- ---
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Manage end-to-end internal and external case investigations, including but not limited to employee misconduct, integrity, fraud, bribery & corruption
2 日前
Listed more than twenty two days ago
Responsible for owning and driving the quality, effectiveness, implementation, and continuous improvement of customer facing CXE solutions.
22 日前
Listed more than nineteen days ago
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
19 小時前
Listed more than twenty nine days ago
- Digital Bank
- Process re-engineering
- System implementation
Develop and implement the FCC transformation and change management roadmap.
29 日前•即將截止
Listed more than twenty days ago
- Fraud Analytics
- Anti-Fraud Control
- Fraud Risk Indicators
To support strategic and anti-fraud initiatives within Control & Compliance Group
20 日前
Listed more than twenty one days ago
- High-Impact Leadership & Strategy
- Rapid Professional Growth & Recognition
- Valued Certifications & Career Path
AML Manager to lead our client transaction monitoring and fraud operations team in investigating suspicious activities, mitigating financial risks
21 日前
Listed more than twenty two days ago
- Translate unstructured business questions into quantitative problems
- Proficiency in Python and AWS cloud stack is essential
- Travel Benefits, 5-day work, Medical Benefits
Deliver actionable insights and innovative solutions that influence major business decisions.
22 小時前
Listed more than fifteen days ago
- 2nd line of defense
- High-Net-Worth (HNW) business
- Enhance EDD quality
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets
15 日前
Listed more than one day ago
- Ensure the team is in compliance with the regulatory requirements
- Liaise with relevant departments of the head office
- University degree or above
Ensure the team is in compliance with the regulatory requirements as well as the internal compliance policies and guidelines
1 日前
Listed more than twenty nine days ago
- Well-establised and stable banking platform
- Regional AML expsoure
- Regtech system maintance and data management projects
Join our Financial Crime Compliance department to participate in regional AML AI projects and unleash your potentials!
29 日前•即將截止
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