中国Aml compliance manager招募

 ...ilities: Act as first line of defense to conduct AML and investment/banking related transaction monitori...  ...o internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate r... 

Key Responsibilities : Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Assisting the team to deal with daily o... 

Established in 1993, Hang Seng Investment Management Limited ('HSVM') is a wholly-owned subsidiary of Hang Seng Bank Limited, and i...  ...eeking a high caliber professional to join our department as Compliance Manager . Principal responsibilities Foster a positive... 

 ...annual plans, operating or working procedures / manuals Perform data analysis and prepare intelligence reports / circulars for management's review Prepare anti-fraud training materials and participate in the delivery of training Respond to inquiries of business... 

Responsibilities Assist Team Head to manage a team to provide compliance advice and support for the Bank's general compliance and related matters, in particular to the Bank's middle and back office operations Maintain, review and update internal policies and pro... 

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and marke...  ...nting enhancement and rectification measures, and report to the management in a timely manner Coordinate and manage assigned AML/CTF pr... 

Job Title Product Compliance Manager Job Description In this role, you have the opportunity to ~ Be accountable for regulatory compliance for all Personal Health (PH) products developed in the Innovation Site in Shenzhen. Establish, maintain and implement ... 

Responsibilities 1. Responsible for the construction of the international payment compliance sanctions screening system, including the core data of the list, basic scanning logic and algorithms, early warning processing system, customer/transaction screening link, tr... 

 ...include foreign-currency denominated debt security investment management, issuance of CDs (Certificates of Deposit)/MTN/senior debts, ...  ... Responsibilities: Assist the superiors about formulating compliance standards, plans and objectives, streamline compliance proces... 

 ...esponsibilities: Formulate and update compliance risk and KYC policies and procedures in ...  ...cess. Prepare compliance risk and KYC Management reports. Coordinate and manage assign...  ...ew product offering from compliance risk/AML perspective Deliver compliance risk a... 

The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the G...  ...eferred to as 'the First LOD') to ensure that they effectively manage as 'Risk Owners' the Regulatory Compliance risks inherent in o... 

Job Title Partner Compliance Screenings Manager Job Description The Partner Compliance Screenings Manager is responsible to lead and advise about the end-to-end execution of the Third-Party Screening process, in line with Philips procedures and systems: ... 

Responsibilities 1. Design the AI platform ecosystem around typical AI scenarios inside and outside the company, including but not limited to solutions for recommendation/advertising/search/CV/NLP/Speech and other scenarios and full-process AI R&D facilities 2. Rese...

Responsibilities 1. Responsible for the definition of success indicators for content security/governance and other businesses, data orientation, formulating product blueprints for security businesses, and driving the product capability building of platforms such as s...

JOB SUMMARY Contract Compliance supports the Continent in operating within a framework and utilizing tools that provide the Continen...  ...ntation with both internal and external customers. Support, manage, and initiate change within the organization, taking steps to ... 

Compliance - Compliance is a function that brings together all aspects of regulatory and financial crime risk management. Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to he... 

We are currently seeking high caliber professionals to join our department as Manager, Risk and Compliance (Card Business) . Principal responsibilities: Establish and maintain effective risk management and controls within Card Business by assessing operational... 

Responsibilities: Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers acti...  ...talized project to streamline workflow and conduct data asset management. Prepare MIS reports on portfolio exposure regularly. P... 

We are currently seeking a high caliber professional to join our department as Senior Manager, Risk and Compliance (Card Business) . Principal responsibilities: Support Card Business on business growth and to oversee the risks and control environment to ensure... 

Responsibilities 1. Responsible for the definition of success indicators for AI security business, data orientation, formulating product blueprints for AI security business, driving the product capability building of strategies, models, audits and other platforms, an...