submitted by departments Work closely with Information Security team and Internal Audit team to respond more swiftly... managed by provinces. It has also established 2,690 banking outlets in 215 cities and 159 counties nationwide. In addition...
in artificial intelligence, machine learning and related fields. Experience in AML, audit, banking operations, internal control... in Banks / financial sectors: - Deputy AML Manager: 2 years or above - AML Manager: 5 years or above - Senior AML...
in artificial intelligence, machine learning and related fields. Experience in AML, audit, banking operations, internal control... in Banks / financial sectors: - Deputy AML Manager: 2 years or above - AML Manager: 5 years or above - Senior AML...
in AML, audit, banking operations, internal control in Banks / financial sectors: - Deputy AML Manager: 2 years... or above - AML Manager: 5 years or above - Senior AML Manager: 8 years or above Excellent interpersonal and communication skills...
. Supervise the necessary accounts reconciliation. Reporting monthly closing and other analysis to Senior Finance Manager.... Exercises sufficient controls in daily routine (stocks, cash, fixed assets & overhead spending). Complete group Internal Audit...
of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess... needs, and improve operation efficiency Work with multi-level of our clients from C-level executives, senior and management...
of data, associated processes and technology. We provide advisory and managed services to help senior executives spot, assess... and guidelines, etc. Work with multi-level of our clients from C-level executives, senior and management staff to on-the-ground...
or audit experience in relevant practice in Risk, Compliance and FCC within a banking environment. Substantial experience... of Conduct, Financial Crime and Compliance. The primary role of Assurance is to provide a risk-based independent view to Senior...
with more experience will be considered as senior specialist / manager. Proven experience in implementing IAM solutions, including...Our client is a Hong Kong's central banking institution, they are looking for an IT Security Specialist with experience...
our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches... our clients achieve their strategic business objectives. Our mission is to become the premier-provider of banking services...
and cost-efficient. Requirements Significant experience as a regulator, or a senior compliance manager across all areas... of Compliance, Insurance is the senior accountable executive responsible for ensuring that HSBC's operations in Hang Seng Bank...