科技職缺
職缺列表
Project Manager, Private Banking
Responsibilities: Plan and drive the delivery of different projects to support the on-going business development and new product rollout of Private Bank. Communicate effectively with different functional units to…
Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager ( 7x24 Fraud Transaction Monitoring)
Responsibilities: Responsible for 7x24 fraud transaction monitoring across various e-channels and credit card issuing business under personal banking cluster, ensuring proper follow-up on transactions and identifying…
(Senior) AML Manager, AI development
Responsibility: Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Responsible for various data preprocessing activities including collection, cleansing…
Assistant Audit Manager / Audit Manager / Senior Audit Manager (General and Financial Crime Compliance )
Responsibilities: Lead, manage or participate in internal audit engagements in relation to General and Financial Crime Compliance (including banking compliance, sanctions compliance, anti-money laundering (AML),…
(Senior) AML Manager (Policy & Due Diligence)
Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters…
Deputy Digital Finance Manager
Responsibilities: Plan and implement the department’s digitalization strategy in line with business functions, including corporate credit risk management, anti-money laundering, compliance. Coordinate and manage…