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5 years or above relevant experience - Security and Network

Skills :

IT Infrastructure Administrator

NexusCorp Limited
Hong Kong
5-10 years
Not Specified

Job Highlights:<br> * Administrator for overall IT infrastructure<br> * IT infrastructure project planning and execution

Skills :

AML Tester

Pan-Asia Resources Pte Ltd
Hong Kong
4-9 years
Not Specified

Atleast 4+ years of experience as Tester for an Anti-Money Laundering system migration project

Skills :

Security Consultant

Amazon
Shanghai China
7-10 years
Not Specified

Job Description : Location: Shanghai/Shenzhen/Guangzhou/Chengdu Do you want to lead the development of planetary scale security solutions in the cloud Are you excited to help customers automate security operations giving them unprecedented capabilit

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Job Description : The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financ

Security Consultant

Amazon
Taiwan
7-10 years
Not Specified

Job Description : Location: Taipei Do you want to lead the development of planetary scale security solutions in the cloud Are you excited to help customers automate security operations giving them unprecedented capability and agility Do you enjoy

Job Description : Responsibilities: * Performing AML investigations for the country team with adherence to the FIU operating procedures and local regulations. * Recommending filing of SARs as appropriate and submit report on system. * Follo

Officer (Compl Aml Execution Anlyst 1 -)

Citi
Shanghai China
Not Specified

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

Job Description : The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning

Know Your Client Analyst, Client Contact

Citi
Shanghai China
2-5 years
Not Specified

Job Description : The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

AML Compliance Risk Management Officer

Citi
Taiwan
8-11 years
Not Specified

Job Description : The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financ

Know Your Client Analyst Client Contact

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control tea

KYC Analyst

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

Know Your Client Team Manager

Citi
Shanghai China
5-8 years
Not Specified

Job Description : The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and

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KYC Ops - C10

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

China ICG KYC Checker

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

KYC Analyst

Citi
Shanghai China
Not Specified

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

Know Your Client Analyst Team Leader

Citi
Shanghai China
5-8 years
Not Specified

Job Description : The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and

China AML GSO Analyst

Citi
Shanghai China
Not Specified

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

Compl AML Execution Spec 5

Citi
Shanghai China
2-4 years
Not Specified

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

China AML GSO Analyst

Citi
Shanghai China
2-4 years
Not Specified

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

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