Search Results: 79 职位空缺
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...
...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
...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 anti-cheating of channel traffic, improve data quality, and help products grow better 2. Analyze and mine various potential correlations through anti-cheating related data, and design and iterate anti-cheating plans 3. Respons...
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...
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 ...
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...
Roles & Responsibilities
1. Responsible for financial technology anti-money laundering Development and maintenance of risk control systems
2. Able to use big data and machine learning technologies in appropriate scenarios to improve development and operation effic...
...rong technical skills Learning ability, communication ability and complex problem solving ability, ability to quickly learn anti-money laundering knowledge, ability to deeply and accurately understand the needs of all parties, and ability to find the best system soluti...
... analysis and processing, product design tools, and good English Application level
4. Have experience in financial related industries and be familiar with one or more of the following businesses: anti-money laundering, payment, risk control, and financial compliance.
...s Administration, Finance, Economics or relevant disciplines
~3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening
~ Strong analytical skills and ability of independent assessment.
~ Good communica...
...he following key compliance risk areas:
PRC compliance and anti-corruption regulations and enforcement, including SOE complia... ...tion countermeasures
Antitrust and competition law
Anti-money laundering
White-collar crime
Business ethics
Sensitive interna...
...ristics of byte e-commerce. Risk directions include marketing anti-cheating, fraud, and malicious behaviors (including malicious... ...gative reviews and malicious deception). Compensation, etc.), money laundering, etc. 2. Develop corresponding strategies to continuously fig...
...ators are being met
Ensure compliance requirements are strictly observed and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team
Educate and train juniors, if needed
Coordinate in-branch and off-site marketing and promotion activitie...
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...
...equirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
6) Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all man...
...equirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all man...
...
. Manage laundry training, assign work, and monitor the quality of the laundry and their quantities.
. Ensure that all items laundered and dry-cleaned are finished to the highest standard achievable and returned to guests or staff in immaculate condition.
. Ins...
...ach load. Fold cleaned articles into designated size, either by hand or using folding machine. Maintain accurate records of items laundered.
Follow all company safety and security policies and procedures report accidents, injuries, and unsafe work conditions to ma...
