- about the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third partiesabout the company.Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. about the job.Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring alertsProvide AML, sanctions and anti-bribery and corruption related advice to business units Coordinate due diligence on vendors or third parties
- about the company.My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.about the job.Documents verification and perform name screening proceduresReview name screening result, document false-positiveLiaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtainedAssist with the operation proabout the company.My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project.about the job.Documents verification and perform name screening proceduresReview name screening result, document false-positiveLiaise with RMs or stakeholders to collect and obtain missing information or resolve the discrepanciesEnsure CTC of the identification documents are obtainedAssist with the operation pro
- about the company.Established Medical Institute about the job.Collaborate on the design and documentation of technical architecture, including data schemas, workflow diagrams, and system APIs.Detect and resolve latency issues or inefficiencies within the data storage and access pipelinesExecute strategies to scale infrastructure, ensuring it keeps pace with the exponential accumulation of genomic data.Comprehensive testing (Unit, SIT, UAT, Load, Regressionabout the company.Established Medical Institute about the job.Collaborate on the design and documentation of technical architecture, including data schemas, workflow diagrams, and system APIs.Detect and resolve latency issues or inefficiencies within the data storage and access pipelinesExecute strategies to scale infrastructure, ensuring it keeps pace with the exponential accumulation of genomic data.Comprehensive testing (Unit, SIT, UAT, Load, Regression
- Senior Anaplan Consultant - FP&A & Finance Transformation (Hong Kong)Are you a technical Anaplan expert with a passion for transforming financial data into strategic insights? We are seeking a highly analytical Senior Anaplan Consultant to lead the development and enhancement of our financial planning ecosystem. This role is critical for driving FP&A excellence, ensuring model scalability, and supporting large-scale finance transformation initiatives throuSenior Anaplan Consultant - FP&A & Finance Transformation (Hong Kong)Are you a technical Anaplan expert with a passion for transforming financial data into strategic insights? We are seeking a highly analytical Senior Anaplan Consultant to lead the development and enhancement of our financial planning ecosystem. This role is critical for driving FP&A excellence, ensuring model scalability, and supporting large-scale finance transformation initiatives throu
- Senior Anaplan Consultant - FP&A & Finance Transformation (Hong Kong)Are you a technical Anaplan expert with a passion for transforming financial data into strategic insights? We are seeking a highly analytical Senior Anaplan Consultant to lead the development and enhancement of our financial planning ecosystem. This role is critical for driving FP&A excellence, ensuring model scalability, and supporting large-scale finance transformation initiatives throuSenior Anaplan Consultant - FP&A & Finance Transformation (Hong Kong)Are you a technical Anaplan expert with a passion for transforming financial data into strategic insights? We are seeking a highly analytical Senior Anaplan Consultant to lead the development and enhancement of our financial planning ecosystem. This role is critical for driving FP&A excellence, ensuring model scalability, and supporting large-scale finance transformation initiatives throu
