Monitoring jobs in Lai Chi

Requirements University degree or above in Banking, Finance, Financial Engineering, Risk Management, Economics, Accounting, Business Administration or relevant disciplines Holder of ACRP, CCRP(CL), CCRP(CPM) is an added advantage At least 3 years' solid experience in credit risk management, post-len

binance

Asia / Hong Kong / Europe Legal & Compliance – Compliance / Full-time Onsite or Remote / Remote apply for this job Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an

Main Responsibilities Conduct investigation triggered by system alerts and cases referred by internal and external sources Prepare STR and report to the JFIU Assist supervisor in conducting quality checking on closed alerts Provide advice to inquiries relating to transaction monitoring Prepare manag

Ref.: SFC/M/INT/IS/OFM/GI/260420 Intermediaries Division is looking for a high calibre candidate to join as a Manager to support its supervisory work. Duties & Responsibilities: Reporting to the Associate Director / Senior Manager, you will be responsible for: Supervising the business conduct, f

Company Introduction: *We’re home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. * HKEX is a purpose-

Sopra Steria

A leading European tech firm in Hong Kong seeks an IT Strategist specializing in DevOps. This role is crucial for enhancing the operational efficiency of the trading platform through automation and system optimization. You will manage production, develop tools, and ensure compliance with local regul

Responsibilities Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing and validating the analysis performed by makers on alerts generated by the TM system and non-automated cases involving potential financial crime or money laundering risks. Ensure suspicious

Prepare business performance and MIS reports Support system enhancement including but not limited to drafting of system requirements and conducting UAT Perform various activities in relation to insurance compliance checking and licence application Work closely with internal parties to ensure the fol

Responsibilities: Assist in developing and driving the implementation of Operational Risk Management (ORM) framework, policies, procedures, systems and tools. Assist in enhancing the bank-wide Key Risk Indicators, Risk Control and Assessment, and maintain high quality standard of loss data. Perform

Responsibilities: Assist in developing and driving the implementation of Operational Risk Management (ORM) framework, policies, procedures, systems and tools. Assist in enhancing the bank-wide Key Risk Indicators, Risk Control and Assessment, and maintain high quality standard of loss data. Perform

Key Responsibilities: Act as a checker to ensure the quality on periodic review, trigger event review and EDD conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full compliance with internal policies and regulatory requirement. Perform thorough K

Job Overview: We are seeking an experienced Principal System Administrator to lead the design, operation and continuous improvement of our core infrastructure platforms across data centers and enterprise environments. This role acts as the senior technical authority for infrastructure, providing arc

Conduct post-approval monitoring to identify potential credit risk and provide professional advice on risk mitigation. Assist in formulating and reviewing credit risk management policy and mechanism of the bank with reference to the group and regulatory requirements. Foster relationship with stakeho

Ref.: SFC/CM/CF/CDMT/260417 Duties & Responsibilities: Reporting directly to the Director of Corporate Finance, the candidate will play a key role within the Corporate Disclosure Team (Monitoring). Responsibilities include formulating and deploying appropriate technology-based solutions to monit

Responsibilities To formulate and enhance policies in relation to accounts receivable monitoring process and write-off procedures To review accounts receivable records and aging analysis kept by each business responsibility department on a monthly basis To follow up with relevant departments on agin

Participate in the stability building of the company's core financial business, learned to handle online alerts and sudden failures under the guidance of a mentor, and accumulated practical troubleshooting experience; Participate in the research and development of tools such as the operation and mai

Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas, inspiration and innovation for deeper, more diverse and liquid global capital markets; providing greater choice and opportunity for our customers, each and every day. HKEX is a purpose-dri

This role offers the opportunity to collaborate with internal IT teams and make a significant impact in a enterprise company Key Responsibilities: Design and implement scalable technical architectures for network, applications, and data streams to support Shadow IT security monitoring. Collaborate w

Responsibilities: Closely follow up with the business unit to fulfill approval terms and conditions before agreed deadlines; Perform comprehensive risk assessment for outstanding loan accounts and prepare periodic post-lending review reports in line with the bank’s credit policies; Proactively monit