systems Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the..., Information Technology or related disciplines A minimum of 2 years of relevant experience in AML/CFT compliance, preferably in...
Tasks must meet both agreed SLA and Cyber Security compliance Working on flexible hours during urgency What you'll need... in sizeable firm with infrastructure operation, system administration and support on Microsoft Window and VMware platform...
TIMES SQUARE is a subsidiary of the Wharf Real Estate Investment Company Limited specializing in prime office and retail property management. We sincerely invite high caliber, committed and professional candidates who are intelligent, dyn...
monitoring/control and in compliance with HKHS’s policies and procedures. Prepare draft bidding documents for procurement... and cost analysis. Monitor tender exercise and vet tender documents and tender reports for compliance with HKHS's requirements...
with us. Job Responsibilities Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Review... disciplines Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions Holder of CAMS, CGSS...
checking according to standard practices; Ensure compliance with regulatory requirements, internal policies and guidelines...
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