its staff members. Responsibilities: Manage and monitor the execution progress of the Regtech projects in accordance... with the Bank's Regtech Plan Analyze the user requirements and assist relevant stakeholders to prepare requirement documents...
Compliance Manager / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering Compliance Manager... / Senior Compliance Manager, AML Advisory, Compliance & Anti-Money Laundering Responsibilities: Provide advice to business...
in planning, executing, and implementing AML/CFT-related Regtech and Fintech projects, transforming initiatives into executable...Manager, Process Enhancement and Transformation Maintain, review, and enhance the Bank's AML/CFT systems, including...
/workflow enhancements, Regtech/artificial intelligence projects) Formulate annual AML/CFT training plan and deliver AML/CTF... and subject matter experts running their teams. (Senior) AML Manager, Policy and Due Diligence Responsibilities: Formulate...
. system/workflow enhancements, Regtech/artificial intelligence projects) Formulate annual AML/CFT training plan and deliver... and subject matter experts running their teams. (Deputy) AML Manager, AML Advisory (Policy and Due Diligence Division...
[Bank] AML/ Compliance Assistant Manager (Perm) #RJT Description Responsibilities Perform transaction monitoring... issues. Undertake any ad-hoc projects related to AML/CFT as assigned. Requirements Bachelor’s degree in Finance, Law...
, also financial crime compliance in Manager or Senior Manager roles. Wide breadth of services of NFR includes, but not limited... support Your key responsibilities Support EY projects with respect to: Substantive matters of current and emerging HKMA...
and territories. Join us to grow your career through global opportunities, diverse projects, and continuous learning. Belong..., you will be expected to support to an increasing in demand for our FS consulting services. What you can expect As a Manager/ Sr...
FSO - Risk Consulting - Financial Services Risk Management (NFR/FRM) - Manager or above - Hong Kong Location: Hong... to: Financial Risk Management Non-Financial Risk Manager (Regulatory Compliance, Enterprise Risk and Controls, Financial Crime...
, monitor project progress and conduct User Acceptance Testing (UAT); Adopt technology solutions including Fintech, Regtech... management skills with proven ability to work independently with relevant stakeholders to meet the tasks/projects’ deadlines...
(ESG) for business application. Assist the team to coordinate credit risk digitalisation projects and study the credit... risk applications on Regulatory Technology (RegTech), including the building of Risk Intelligence framework, application...
Manager/Senior Manager/Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage... and guidelines* Handle Institutional Risk Assessments Handle AML / CFT / sanctions / FATCA / CRS related systems / regtech...
, regulations and industry practices. The candidate will be leading projects and will be able to deal confidently with clients... / Climate Risk / Sustainability. Your key responsibilities Business development and management of EY projects with respect...
-Financial Risk Manager (Regulatory Compliance, Enterprise Risk and Controls, Financial Crime Compliance etc.) Undertaking risk..., while also providingobjective consulting support Your key responsibilities Lead EY projects with respect to: Substantive matters of current...