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contract aml compliance officer bank Jobs in Hong kong

The regulatory Impact assessment function is part of the CRO & Regulatory change function responsible for managing the regulatory lifecycle from sourcing & analysis, impact assessment, regulatory change implementation up to handing over to Business A

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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

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Many openings - IT OGCIO T-25 Government Roles<br> <br> - Stable In House Technical Roles<br> <br> - With or Without Government Working Experience

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Full Stack developer opening at Cognizant Technology Solutions - Hong Kong

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Power BI Developer & Administrator

eTeam Inc
Hong Kong
3-13 years
Not Specified

Power BI development and administration<br> Building Analysis Services reporting models<br> Developing visual reports, dashboards and KPI scorecards using Power BI

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We are a global company with a dominant brand represented in over 100 countries. To serve consumers in the USA, several openings exist for English speaking customer service representatives.

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Pega Senior System Architect

eTeam Inc
Hong Kong
5-15 years
Not Specified

Provide development/support for SFC enterprise case management system based on PEGA 7/8 platform.

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The banking background of our wealth management team is unique in Hong Kong. In addition to life insurance and financial planning services, we also offer one-stop referral for banking services such as private banking, MPF, home mortgage, etc.

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We are Hiring for Head of Insurance Claims Management (Health/Medical), with our leading Insurance Company in Hong Kong.

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Network Support

Thakral One Solutions Private Limited
Hong Kong
2-8 years
Not Specified

Gather, document and communicate business requirements across CIB Tech organization. Identify/match portfolio of existing solutions to business requirements where suitable

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We are now recruiting a Unit Manager / Business Development Manager with high caliber and intelligence to join this fast-growing industry. Successful candidate will be offered a 6 Month Fast Track Promotion which including attractive packages.

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We are looking to a hire a Relationship Manager / Business Development Manager who has insurance background or sales related background.

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Network Support

Thakral One Solutions Private Limited
Hong Kong
2-8 years
Not Specified

Gather, document and communicate business requirements across CIB Tech organization. Identify/match portfolio of existing solutions to business requirements where suitable

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1) Compliance Officer role - KYC SOW (6mths contract)<br> 2) Client Analyst - KYC Review, Maker or Checker (12 mths contract)<br> 3) Client Onboarding - Account Opening, Excel; Macros is a must (6 mths contract)<br> All roles based in Hong Kong

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The banking background of our wealth management team is unique in Hong Kong. In addition to life insurance and financial planning services, we also offer one-stop referral for banking services such as private banking, MPF, home mortgage, etc.

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Job Duties: * Assist in preparing AML reports and materials to head office and management, in both English and Chinese * Assist in preparing AML data and statistics * Assist in preparing training materials on the Bank’s AML/CFT policies, pro

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

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Technical Consultant -Redhat

eTeam Inc
Hong Kong
5-10 years
Not Specified

We are hiring for Technical Consultant-Redhat, With one of my leading client in Hong Kong.

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Devops Engineer

Tata Consultancy Services
Hong Kong
2-7 years
Not Specified

Design, Develop and Test Java based solutions for the new modules and provide strategic improvements<br> Implement automated CI CD with Build, Deploy and Release Life Cycle using DevOps having worked with Fabric (OpenShift)

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The banking background of our wealth management team is unique in Hong Kong. In addition to life insurance and financial planning services, we also offer one-stop referral for banking services such as private banking, MPF, home mortgage, etc.

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Developer

Tata Consultancy Services
Hong Kong
4-9 years
Not Specified

Design, Develop and Test Java based solutions for the new modules and provide strategic improvements to large scale Java based products.

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Senior Developer

Tata Consultancy Services
Hong Kong
9-14 years
Not Specified

Design, Develop and Test Java based solutions for the new modules and provide strategic improvements to large scale Java based products.

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