Search Results: 4 vacancies
...tes and dashboards for Audit Data Analytics.
Requirements:
Degree in Information Systems, Computer Science, Data Science, Statistics, Accounting, Finance or other relevant field
Undergraduates expected to graduate in 2024 are welcome
We are an equal opport...
...tion
~Prepare various reports to Senior Management
Requirements:
~Degree or above with major in Business Administration/ Statistics/ Finance/ Fintech or related discipline is preferred
~Minimum 5 years’ relevant experience in strategy planning and project man...
...of incoming calls and email inquiries from internal and external parties.
~ Prepare monthly, half- yearly and yearly return and statistics
~ Perform other duties assigned by supervisors from time to time
Requirements
~Diploma or above
~ Minimum 5 years’ re...
...AML/CFT regulatory returns and management reports and materials to Head Office and Management.
~Prepare AML data, dashboard and statistics, and perform reasonableness analysis
~Review and revise AML Policies for Hong Kong and overseas subsidiaries
~Ensure tracking...
