Key Responsibilities Design, implement, and maintain the internal financial crime compliance framework to ensure...
Associate/Analyst About us As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human... experience in CDD/KYC/AML Compliance in banking or financial institutions Holder of Associate AML Professional (AAMLP...
and work with experts across the business. As a Risk Analyst - Associate in Markets Asset Servicing team, you will perform... of expiration Collaborate with cross-functional teams to manage risk Maintain high standards of accuracy and compliance...
-on experience in risk management and work with experts across the business. As a Risk Analyst - Associate in Markets Asset... of accuracy and compliance Required qualifications, capabilities, and skills Minimum of 3 years' experience in Asset Servicing...
Our client is a top European bank. They are currently looking for a Name Screening Analyst/ Associate to join the.... They are now opening an exciting position for a Name Screening Analyst/ Associate to join the Wealth Management name screening team...
Our client is a top European bank. They are currently looking for a Name Screening Analyst/ Associate to join the.... They are now opening an exciting position for a Name Screening Analyst/ Associate to join the Wealth Management name screening team...
investment/ private bank. They are now opening an exciting position for a Name Screening Analyst/ Associate to join the Wealth... against client's document Handle historical assessment / ad hoc name screening requests by front office/compliance/credit team...
What you'll bring to the team: The IT Infrastructure Analyst is responsible for supporting the day-to-day operations... Analyst ensures the stability and reliability of critical infrastructure systems, including networking, servers, and storage...
as compliance audit/check by external parties; (d) providing support for security incidents; (e) reviewing and executing tasks... to candidates who are holders of the following certificates or equivalent: (i) Cisco Certified Network Associate / Professional...
enquiries handling, collaboration with Business Analyst and troubleshooting application incident Provide support to the Bank...'s AML system such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident...
政府數據分析助理 (統計/資料科學) Data Analyst (IT/ Statistics/ Data Science) 工作地點: 九龍灣/油麻地/柯士甸 工作時間: 5天工作，星期一至五每天8小時 月薪...製作和視覺化 3. 處理簡單的資料輸入任務 4. 維護資料隱私和合規性 Requirements: 1. Diploma, associate degree, or equivalent in Data Science, Statistics...