anti money laundering Jobs

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

Skills : Aml

Support the data definition and mapping between SAS Anti-Money Laundering and Customer’s source systems.

Skills : SAS Developer , SAS , Etl , System Integration Testing , User Acceptance Testing , Uat , Sit

The Department The Security & Integrity Department is at the center of our core values in ensuring Integrity is preserved. Our work in Security, Integrity, Anti-Money Laundering, and Anti-Illegal Betting contributes to the Club’s management of fina

Skills : Assistant Security Manager , security technology , security planning , projects implementation , Operations Planning

Provide T24 Functional / Technical Solution for T24 Arrangement Architecture

Skills : Bloomberg , Reuters Interface , Temenos Development , T24 Functional , GAPS , T24 TAABS , T24 , Swift , Temenos T24

工作內容： •推廣電銀行平和務 •為使用自助務機時到困難的客戶供指導 •以專業準確的方解答客戶查詢 •供或推廣銀行產基本資訊並轉介至銷售團隊 •守法求以內部政策和準則，但於洗錢和怖主義的資助 Job Duties: * Promoting e-banking platform and services * Provide guidelines to clients facing difficulties in using the self-s

Skills : Contract Bank Hall Ambassador

Job Description : Responsibilities * Develop its corporate banking business * Manage a portfolio of commercial clients who need financial services and customized products to meet their financial needs * Solicit new accounts, cultivate relat

The Role As a AML Compliance, AVP you will be responsible for the following: * Investigate and assess alerts relating to potential money laundering risks in the organization * Understand the process for AML requirements in each jurisdiction

Relationship Manager, Trade Finance (Leading PRC Corporate Bank)

Skills : Relationship Manager , Trade Finance , commercial banking , Relationship Management , banking ordinance

Kelly’s Snapshot<br> Great exposure joining the back-office team of one of the largest banks in the world, focussing on the processing of money markets and currencies products.<br> Company Profile<br> Our client is one of the largest international banks in the w

Skills : capital markets back office , currencies , money markets products , CLS processing flows , WIFT , Rtgs , NOSTRO

Associate Director - Compliance

Skills : Associate Director , Compliance , CFT policy , cmp , Compliance Risk , international compliance , Aml

Job Responsibilities: * To provide helpdesk support of IT systems, including the handling of query/incident reported from users and undertake the daily support of IT systems * To provide remote support on software configuration and customizatio

The Company Our client is a sizable financial institute in Hong Kong. They are looking for candidates with company secretary experience to join the team. The right candidate will start immediately. The Role * Provide full range of company secretar

Job Description :<br> <br> <br> Key Responsibilities:<br> <br> * Responsible for the overall design and implementation of network infrastructure of the system and network security<br> <br> * Support for application and data migration of existing applications to Cloud<br> <br> Wor

Skills : Cissp , Cisa , IT , IT security policy design , Deployment , Anti-DDoS , Network Specialist , network infrastructure , Data Migration , Ccnp , Ccdp , Virtualisation , Firewall

Key Responsibilities:<br> <br> * Responsible for the overall design and implementation of network infrastructure of the system and network security<br> <br> * Support for application and data migration of existing applications to Cloud<br> <br> <br> Working Experience Requi

Skills : Cissp , Cisa , IT , virtualisation infrastructure , IT security policy design , Deployment , Anti-DDoS , IDPS , Network Specialist , Ccnp , Ccdp , Firewall

(SENIOR) NETWORK SPECIALIST (CLOUD PROJECT)

Skills : Network Specialist , Ccnp , Ccdp , Data Migration , Network Security , cloud , Virtualisation

Job Description :<br> <br> Key Responsibilities:<br> <br> * Responsible for the overall design and implementation of network infrastructure of the system and network security<br> <br> * Support for application and data migration of existing applications to Cloud<br> <br> Workin

Skills : CLOUD PROJECT , Cissp , Cisa , virtualisation infrastructure , IT security policy design , Deployment , Anti-DDoS , IDPS , project experience , Network Specialist , Ccnp , Ccdp , Firewall

Kelly’s Snapshot<br> Great exposure joining the back-office team of one of the largest banks in the world, focussing on the processing of money markets and currencies products.<br> Company Profile<br> Our client is one of the largest international banks in the w

Skills : Capital Markets Settlement Associate , capital markets back office , Money Market , CLS processing flows , Regulatory , Transaction Processing

Responsibilities: * Responsible for the overall design and implementation of network infrastructure of the system and network security; * Support for application and data migration of existing applications to Cloud; Requirements: * Degree

Skills : IT security policy design , Deployment , Anti-DDOS , IDPS , Network Engineer , Networking , Network Administrator , Network security , Network support , Cloud , Virtualization , Firewall , Network Design

Job Responsibilities: * To provide helpdesk support of IT systems, including the handling of query/incident reported from users and undertake the daily support of IT systems * To provide remote support on software configuration and customizatio

The Company Our client is a sizable financial institute in Hong Kong. They are looking for candidates with company secretary experience to join the team. The right candidate will start immediately. The Role * Provide full range of company secretar

Job Description : Responsibilities: * Responsible for managing various security projects (Information security related) * Act in accordance with PMO governance and guidelines and successfully close project gates and report project status

Skills : IT PROJECT MANAGER (INFORMATION SECURITY) - 2 YEARS CONTRACT

Responsibilities:<br> <br> * <br> Responsible for organizing and implementing full spectrum of marketing & PR campaigns, communications activities and preparing press release<br> <br> * <br> Translating Japanese Material to Chinese or English version, or Vice Ve

Skills : marketing & PR campaigns , communications activities , Social Media Marketing , Pr , Fmcg

The shortlisted candidate will be assigned to Government Department to implement the new Government Cloud Infrastructure Services and facilitate government departments to adopt the services<br> Job Duties:<br> <br> * Take part in the project management and con

Skills : Project Manager (IT Infrastructure) , project management , contractor management , Security , anti-DDoS , , Virtualisation , Networking , Storage , Firewall

Kelly's snapshot<br> An exciting opportunity to a Japanese historical bank in Hong Kong. This position will assist back office operation to enhance their business.<br> Company Profile<br> Our client is a top tier Japanese trust bank has been in business for appr

Skills : Junior Settlement Officer , International Bank , banking settlement operations , SwiftAlliance , Rtgs , CMU , EUCLID , back office operations

Responsibilities<br> <br> * Grow the Company’s mortgage lending business by acquiring referrals from referral agencies<br> <br> * Develop and maintain close relationship with referral agencies<br> <br> * Perform credit analysis and assessment for theloan applications<br>

Skills : Credit Manager , Mortgage Loan , Credit Management , loan operation , money lending , Financial Markets , credit assessment , Credit Analysis