Similar Jobs
Coordinate AML projects Liaise with vendors & internal parties for requirements, UAT etc Monitor the status and process of AML related projects Job Responsibilities: Lead and coordinate AML systems and enhancement pr...
Role Summary 職位概要 You will act as the Compliance MIC and key advisor on all regulatory and compliance matters across the firm’s research, asset management and corporate finance activities, reporting directly to the C...
Perform portfolio analysis to identify potential credit risks Monitor the performance of credit facilities utilization 2 years experience in credit risk management and monitoring; Job Responsibilities: Gather and analyse...
In this role, you will assist in managing the operational health of Retail Banking Division (RBD), and ensuring RBD business complied with the regulatory requirements. Main Responsibilities: Assist Senior Manager of Cont...
Participate in business requirement discussion, reviewing and providing professional consultancy on the business & functional specifications of Treasury related systems Responsible for preparing test plans/test scrip...
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with s...
Assess the credit risk of loan portfolio and organize credit review on certain type of customers or industries Prepare reports to senior management on credit risk of loan portfolio or business units as well as monitor th...
Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc projects per compliance plan and regulatory requirements. Conduct risk assessments and develop annual compliance review plan to identi...