- about the company.Our client is looking for Officer, Transaction Monitoring to join a dynamic team at their Banking organisation. about the job.Conduct investigation on suspicious transactions and triggered by system alerts Prepare STR and report to JFIUManage daily AML name screening and assist supervisor in conducting Assist in gathering management information for reportingAssist in ad hoc projects or duties as assigned by supervisor skills & experiencesabout the company.Our client is looking for Officer, Transaction Monitoring to join a dynamic team at their Banking organisation. about the job.Conduct investigation on suspicious transactions and triggered by system alerts Prepare STR and report to JFIUManage daily AML name screening and assist supervisor in conducting Assist in gathering management information for reportingAssist in ad hoc projects or duties as assigned by supervisor skills & experiences
- about the company.Regulatory Authorityabout the job.Conduct data science research utilising alternative and granular data to enhance risk monitoring and surveillance Oversee and maintain the performance of our internal web portal and specialised Generative AI applications Manage a programming team to automate the full data infrastructure, including dashboard creation, database management, and model deploymentskills & experiences required.Degree in Data Sciabout the company.Regulatory Authorityabout the job.Conduct data science research utilising alternative and granular data to enhance risk monitoring and surveillance Oversee and maintain the performance of our internal web portal and specialised Generative AI applications Manage a programming team to automate the full data infrastructure, including dashboard creation, database management, and model deploymentskills & experiences required.Degree in Data Sci
- about the company.My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations about the job.Conduct regular internal inspections across departments to identify and document any control weaknesses or procedure erabout the company.My client is seeking a detail-oriented and proactive Officer to join Risk Control Department at Hong Kong Branch. The successful candidate will support risk management activities and reporting related to Operational Risk, Credit Risk, and Market & Liquidity Risk, to ensure company compliance and regulations about the job.Conduct regular internal inspections across departments to identify and document any control weaknesses or procedure er
- about the company.Established Medical Instituteabout the job.Optimize and maintain Unix/Linux server environments, focusing on key distributions like Red Hat and UbuntuEnsure the performance and reliability of data storage clusters through proactive management Enforce system security and operational compliance by performing regular activities such as patch management, vulnerability assessments, and system monitoring, all in strict accordance with organizatabout the company.Established Medical Instituteabout the job.Optimize and maintain Unix/Linux server environments, focusing on key distributions like Red Hat and UbuntuEnsure the performance and reliability of data storage clusters through proactive management Enforce system security and operational compliance by performing regular activities such as patch management, vulnerability assessments, and system monitoring, all in strict accordance with organizat
- about the company.Regulatory Authoritiesabout the job.Collaborate with business and technical teams to document business requirements and translate them into functional and technical specifications. You'll perform business impact analysis, evaluate, and design technical solutions to meet business needs.Manage projects from start to finish. This includes identifying key milestones, forming project teams, tracking activities, monitoring resources, resolvingabout the company.Regulatory Authoritiesabout the job.Collaborate with business and technical teams to document business requirements and translate them into functional and technical specifications. You'll perform business impact analysis, evaluate, and design technical solutions to meet business needs.Manage projects from start to finish. This includes identifying key milestones, forming project teams, tracking activities, monitoring resources, resolving
- about the company.Established Professional Services Firm.about the job.Serve as the escalation point for complex L2 incidents related to the M365 suite, managing, maintaining, and securing core services such as Exchange Online, Teams, SharePoint, and Licensing.Administer and monitor cloud resources in Azure, including Virtual Machines, Virtual Networks, Storage, and Backup/DR solutions.Manage and secure Azure Active Directory, including users, groups, condabout the company.Established Professional Services Firm.about the job.Serve as the escalation point for complex L2 incidents related to the M365 suite, managing, maintaining, and securing core services such as Exchange Online, Teams, SharePoint, and Licensing.Administer and monitor cloud resources in Azure, including Virtual Machines, Virtual Networks, Storage, and Backup/DR solutions.Manage and secure Azure Active Directory, including users, groups, cond
- about the company.Established Medical Instituteabout the job.Design and maintain the architectural framework for IT systems and applications, supporting both internal operations and external partnerships Set up and manage Kubernetes (k8s) clusters for clinical applications and databases in on-premises and hybrid-cloud environments, ensuring robust security, effective patch management, and enhancing CI/CD pipelines with automated testing and code scanning Iabout the company.Established Medical Instituteabout the job.Design and maintain the architectural framework for IT systems and applications, supporting both internal operations and external partnerships Set up and manage Kubernetes (k8s) clusters for clinical applications and databases in on-premises and hybrid-cloud environments, ensuring robust security, effective patch management, and enhancing CI/CD pipelines with automated testing and code scanning I
