Analyst (Client Review and Investigation)- Hybrid (Internal Job Title: CRIU Senior Analyst - C12) based in, Hong Kong. Being... newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy...
are met. Work effectively with the relevant business units to obtain required account information for the resolution of a case... recommendations. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm...
disruption. As the RAVE Optimisation Analyst, you are responsible for modelling business rules and objectives using Jeppesen... oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to: Business Project Manager...
Deadline 20 May 2025 Role Introduction Reports to: Business Project Manager The Integrated Operations Centre (IOC... manner to recover the schedule after disruption. As the RAVE Optimisation Analyst, you are responsible for modelling...
The Credit Portfolio Analyst is an entry-level position responsible to perform core risk management function including... of prevailing credit policy and credit decisioning system, Global and local regulatory reporting, etc.. The potential candidate...
of fintech together. Get the tools to grow globally at . Follow: , , , As a Compliance Analyst you will: Report to our Hong... reporting for Hong Kong licenses. Conduct Know Your Business (KYB) reviews and investigations related to money laundering...
backgrounds and points of view bring to our business. ION adheres to an equal employment opportunity policy that prohibits...Role: We are seeking a highly motivated and detail-oriented Restructuring Data Analyst to join our team. The...
from business departments. Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies... development and operation. Coordinate with users and vendor on business requirement collection and analysis. Assist business...
experience with Cathay. As the Solution Analyst, you will play a crucial role in translating business requirements... all our business-to-enterprise (b2e) and our People department’s operations. Enabling you to gain exposure in b2e and human resources...
developments and support factories’ transition to automation. ERP Business Analyst (Hong Kong Based - Frequent travel to PRC...MS SQL Data Analyst Supervisor, Location : Aberdeen ( 5 Days ) Salary : 32-36K ( Negotiable) Responsibilities...
. They are now looking for a KYC Analyst to join their client onboarding team to handle new client onboarding, periodic review, trigger event for high... under the Private Wealth Management business in the Asia Pacific region. Job Description Responsible for new client...
Ratings based in Singapore. The team is seeking an experienced primary analyst or a Senior Analyst to conduct credit analysis... on opinions and key developments. In this client-facing role, you'll gain exposure to various business models in the insurance...
About our client Our client is a group-level conglomerate with a solid business foundation in HK. With the need... for team expansion for incoming IT security projects, they looking for an experienced Senior Information Security Analyst, who...
. News and information are available at or follow us on . Learn more about our career opportunities at: Financial Analyst... (Asia) Responsibilities Work collaboratively across the Asia finance team to analyse business performance and strategy...
is required to perform regular process review, workflow enhancement, development and execution of the CDD Policy and Procedures for Mox.... As a senior analyst who works closely with FCC, Fraud & product teams would leverage on the latest technology to achieve our goal...
, and we are very proud of the quality of our team members. Job Summary We are seeking a talented and motivated Actuarial Analyst... to join our dynamic Asia-Pacific pricing team which supports all business lines in the region. If you are looking for a supportive work...
about the company A foreign securities firm is looking for a KYC/CDD analyst to join their growing business. The ideal... of information and completion of CDD cases Update Client Due Diligence policy, manage KYC review requests, support on boarding...
About our client Our client is a renowned professional service provider with a solid business foundation in Hong Kong..., and they are looking for an Information Security Analyst to join their team, handling their internal tech risk management, governance, etc. About the role...
is available at . Follow @blackstone on , , and . Business Unit Description: Blackstone Multi-Asset Investing (BXMA) manages $84 billion... opportunistically across asset classes, including direct investments. Job Description: The Analyst/Associate will be involved...
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners...