Search Results: 442 职位空缺
...dit, Legal, Risk Management, Compliance
Responsibilities:
~Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning, r...
...t 1 to 3 years of relevant experience in AML/CFT compliance, preferably in compliance review from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices
Independent, good team player, analytical mind with sound communication an...
...ct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations...
...ance, Economics, Risk Management, Business Administration or relevant disciplines
Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions
CAMS, CGSS, AAMLP/CAMLP holder would be an advantage
Solid knowledge on AML regula...
...This role is located in Wrocaw, Poland, in Hybrid Model (3 days in the office per week)
Job title in contract: Associate, Anti Money Laundering/Prevention/Know Your Client II
In this role, you'll make an impact in the following ways:
Assist with the research an...
Responsibilities:
Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessme...
My client is a well-established Chinese bank they are seeking for a Money Market Trader to join their Treasury & Financial Institutions Department.
Job Duty :
~Manage the interest rate risk, liquidity risk and currency mismatch in the banking book.
~Execute inte...
...Proficient in trading systems and computer software such as Summit, Bloomberg, Reuters, Excel and VBA
Minimum 1 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more experience will be considered as Dealer, Money Market
Responsibilities
1. Responsible company The Integrity Management Department conducts case investigation work through multi-channel reporting and data analysis to investigate internal employee fraud cases 2. Collect, analyze, and judge relevant information through pro...
... Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contai... ...etwork analysis and investigation primarily against fraud and money laundering offenses
~Perform other duties as assigned and support Inte...
Responsibilities:
Responsible for money market/ fixed income public fund and other discretionary accounts including portfolio management and research;
Monitor market trends, economic developments and regulatory changes that may impact portfolio performance;
...
...t from one of the following countries: Singapore, Malaysia, Taiwan, Hong Kong, Macau, or Thailand.
Minimum of 1 year experience in anti-corruption/anti-bribery surveillance/inspection work.
Fluent in both Chinese and English, with sensitivity to financial data.
B...
远程职位
...nd regions.
For more information, please visit to learn more about OCBC Hong Kong.
Responsibilities:
Station/ co-locate at Anti-Deception Coordination Centre (ADCC) in the Police Headquarters to facilitate direct and instant communication between ADCC and the ...
...s
1. Responsible for the data analysis, strategy iteration, and partial model project management promotion and follow-up of daily anti-cheating projects 2. Build a risk behavior governance system by analyzing and mining user behavior, content, reporting and other dat...
Responsibilities
1. Be responsible for the anti-climbing effects and indicators of e-commerce and other business lines to solve business pain points 2. Improve business risk perception capabilities, proactively discover problems and propose solutions based on specifi...
Responsibilities
1. Responsible for the overall anti-cheating operation of Douyin e-commerce marketing, designing full-link risk solutions, and effectively preventing and controlling platform capital loss risks 2. In-depth understanding of business and industry chara...
招聘人數 : 6 僱用期 : 12 個月
工作地區： 新界屯門 38 區龍門路 133 號環保園 P1,P5,P6&P7
工作時間：
~08:00 – 12 :00 及 13:30 – 17:30
~ 每天工作 8 小時
~ 每週工作 6 天
~ 不需輪班工作
職務範圍：
申請職位需對漿紙設備及其 附件進行表面氧隔絕防腐作業，包括但不限於厭氧污泥罐、厭氧反應器的表面氧隔絕防腐作業、白水塔、漿塔及調節酸化池的防腐作業，當中包括以下職務：
~ 對易腐蝕工段，包括製漿工段、漿板機工段及污水處理工...
Responsibilities
1. Act as the anti-crawling blue force, carry out crawling confrontations on various e-commerce business systems, be responsible for anti-crawling confrontation drills on e-commerce business core data, continuously analyze anti-crawling risk control ...
招聘人數 : 14 僱用期 : 12 個月
工作地區： 新界屯門 38 區龍門路 133 號環保園 P1,P5,P6&P7
工作時間：
~08:00 – 12 :00 及 13:30 – 17:30
~ 每天工作 8 小時
~ 每週工作 6 天
~ 不需輪班工作
職務範圍：
申請職位需要將漿板機設備中的金屬管道進行連接工作，包括厭氧塔塔體與其附屬設備、沼氣輸送管道連接、燃燒廢氣排氣管道等，當中包括以下職務：
~ 識別製漿板機系統中的易腐蝕工段，即污水工段
~ 選取耐腐蝕材料如 304...
Responsibilities
1. Directly manage the risk investigation team, ensure the quality of the investigation, motivate the team to produce valuable risk reports, and be responsible for the audit results 2. Lead the team to respond to risk events in international e-commer...
