Search Results: 7 职位空缺
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain an...
...r or power control design is preferred,
Knowledge in C programming languages development and debugging skills
Knowledge in CE, FCC, EMC and safety standards
Knowledge in Brushless Motor Control design is a plus
Knowledge in wireless product design is a plus...
...ime
Experience:
~ Bachelor degree holder in preferably Law, Business or relevant discipline
~At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in written and spoken English and Chinese (including Putonghua)
I...
HKD 30k - HKD 35k /月
...e
Experience:
~ Bachelor degree holder in preferably Law, Business or relevant discipline
~At least 2-3 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in written and spoken English and Chinese (including Putonghua)
I...
...xperience from bank
~must have strong fraud risk experience
~must have strong senior stakeholder management
~must have strong AML/FCC mindset
What's on Offer
~senior level role
~broad exposure into Fraud Risk, AML, and Sanctions
~work for a large retail bank...
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / An[...]
...anagement, FinTech
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 p...
Bank of China
香港島
5 天前
...
• Minimum 5 years of solid experience in electronic hardware system design and development
• Knowledgeable with EMC / CE / VDE / FCC/ UL Standards and familiar with approval process
• Demonstrated problem solving skills, quick learner and a good team player
• G...
Classy Wheeler Limited
香港島
5 天前
