, screening and sanctions framework including policies and procedures, systems and workflows for ensuring their compliance... or hits triggered by transaction monitoring and screening systems, and make necessary disclosure to respective regulators...
Job Responsibilities: To interact with business stakeholders from working to management level on requirements study and solution presentation; conduct analysis based on users' requirements; Full SDLC including design, coding, testing, a...
among its staff members. Responsibilities: Assist in the maintenance of AML systems, including transaction monitoring... and sanctions screening systems through regular tests/reviews and system tuning Participate in the implementation of AML/CFT...
experience in support of AV systems and IT support Basic knowledge of AV over IP system, AV equipment, next-generation classroom...), Electronic, Creative Media or any other related fields 1-2 years of working experience in support of AV systems and IT support...
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.