Senior Advanced Analytics Manager - Data Science & Governance
The Bank of East Asia - Hong Kong
Senior Advanced Analytics Manager - Data Science & Governance (Job Code: 4416) Responsibilities Assist Section Head... in coordinating with other business units on Data Warehouse / Core Banking system development / enhancement projects...
May 1
Bank of China - Hong Kong
parties in time, formulate the rectification plan and follow up. Implement effective detection and control measures... and compliance. Perform production incident investigation, assist to analysis the root cause and the rectification required. Co...
April 28
(Assistant) Finance Manager - Multinational Property Company
Robert Half - Hong Kong
& business units. Responsible of month end closing, management reporting, and financial analysis. Liaise with internal... and external parties and prepare budget and forecast. Handle annual audit & tax submission, and ensure compliance with accounting...
May 4
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Bank of China - Hong Kong
management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff... training materials Assisting the team to deal with daily operations, compliance-related, operational risk and anti-money...
May 19
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Bank of China - Hong Kong
Anti-Money Laundering Compliance checks and implementing related inspections, identifying weak links in control... laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials Assisting the...
April 28