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  • AML Compliance Manager Financial Services iKas

    Ikas International (Asia) Limited - jobsdb-hk

    AML Compliance ManagerFinancial ServicesiKasA top-tier financial organization is looking for an AML Compliance Manager with strong team lead experience.Key ResponsibilitiesYou will look after AML program and support across APAC regionYou will ensure all internal policies, procedures and controls ar...

  • Business Analyst (AML Workflow & Transaction Monitoring Project)

    ICO Limited - jobsdb-hk

    Responsibilities:User requirements gathering and analysis, feasibility studyProposing business solutions on business requirements with appropriate technologiesCommunicating and coordinating between business users and development teamsProducing functional specificationAnalyzing requirement from comp...

  • Business Analyst(s) (HKMA Return / AML / BFS)

    Ebro Executive Search Limited - jobsdb-hk

    The JobClient: A Global I.T. / Business ConsultancyPosition: Business Analysts x4 (HKMA Return / AML / BFS / Insurance)Responsibilities:HKMA Return - Drive project management including FRS; conduct Unit Test, system integration regression test; UAT planning, execution and user training; handle HKMA...

  • Business Analyst (AML Workflow & Transaction Monitoring Project)

    ICO Limited - jobsdb-hk

    Responsibilities:User requirements gathering and analysis, feasibility studyProposing business solutions on business requirements with appropriate technologiesCommunicating and coordinating between business users and development teamsProducing functional specificationAnalyzing requirement from comp...

  • Business Analyst (AML Workflow & Transaction Monitoring Project)

    ICO Limited - jobsdb-hk

    Responsibilities:User requirements gathering and analysis, feasibility studyProposing business solutions on business requirements with appropriate technologiesCommunicating and coordinating between business users and development teamsProducing functional specificationAnalyzing requirement from comp...

  • Business Analyst (AML Workflow & Transaction Monitoring Project)

    ICO Limited - jobsdb-hk

    Responsibilities:User requirements gathering and analysis, feasibility studyProposing business solutions on business requirements with appropriate technologiesCommunicating and coordinating between business users and development teamsProducing functional specificationAnalyzing requirement from comp...

  • Business Analyst(s) (HKMA Return / AML / BFS)

    Ebro Executive Search Limited - jobsdb-hk

    The JobClient: A Global I.T. / Business ConsultancyPosition: Business Analysts x4 (HKMA Return / AML / BFS / Insurance)Responsibilities:HKMA Return - Drive project management including FRS; conduct Unit Test, system integration regression test; UAT planning, execution and user training; handle HKMA...

  • Business Analyst(s) (HKMA Return / AML / BFS)

    Ebro Executive Search Limited - jobsdb-hk

    The JobClient: A Global I.T. / Business ConsultancyPosition: Business Analysts x4 (HKMA Return / AML / BFS / Insurance)Responsibilities:HKMA Return - Drive project management including FRS; conduct Unit Test, system integration regression test; UAT planning, execution and user training; handle HKMA...

  • Manager, Anti Money Laundering

    Bank of Communications Co., Ltd. Hong Kong Branch - jobsdb-hk

    Develop and monitor Anti Money Laundering (AML) programs to ensure that the Banks operation are in compliance with statutory, regulatory and internal requirements Advise senior management and relevant business units on AML issues Handle AML related projects and ad hoc assignmentsPerform transaction...

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