activities and escalate cases as required. Maintain accurate documentation for compliance and regulatory reporting. Provide... daily BAU support for AML monitoring processes. Collaborate with internal teams to ensure compliance with AML policies...
and support staff compliance training initiatives. Participate in regular assessments such as RCSA, ICA, and BCP exercises... industry. Solid understanding of banking operations, internal controls, and compliance principles. Detail-oriented...
demands. Reporting to the Director, Data and Analytics, the Senior Data Analyst will be responsible for the development.... As a member of the Data and Analytics team, the Senior Data Analyst is integral to the success of the team. The Senior Data...
. As we continue to grow, we are seeking a talented Senior Investment Analyst to join our dynamic team and contribute to the success... with team members Process and compliance: Ensure compliance with investment policies and internal controls Execute...
. As we continue to grow, we are seeking a talented Investment Analyst Manager to join our dynamic team and contribute to the success... to enhance efficiency, transparency, and decision quality Ensure compliance with investment policies, regulatory requirements...
Senior System Analyst / Lead Solution Architect - Large-scale financial project Big database Salary Increment Large... project exposure System analyst - Payment Services We are currently seeking a highly skilled Senior Systems Analyst...
your career in a fast-paced, client-focused setting. As a Credit Sales Assistant - Analyst in the Local Markets Sales team... Services, Compliance, and Legal Assist with ad-hoc requests and handle queries promptly, maintaining a partnership approach...
and development of Merlin’s attractions and brands on a global scale, we are looking for a ROC Operations Analyst to join our Digital... to ensure seamless IT support. Policy Compliance: Adhere to Merlin Technology policies and procedures. Performance Tracking...
. Stakeholder Management Communicate effectively with underwriters, claims teams, actuaries, and IT teams. Compliance & Risk..., Finance, IT, or related field. 3+ years of experience as a Business Analyst in insurance (life, health, or general...
Our client is a prestige Financial Institution Job Scope We are seeking an experienced Business analyst / Test... Analyst with a strong focus on project testing to support our ongoing initiatives. The ideal candidate will collaborate...
Chinese Mainland, Miami and Southeast Asia. We are now looking for a talented Senior System Analyst to be part... system development, configuration, and testing activities. Ensure compliance with company development standards, security...
security controls and regulatory compliance requirements are integrated into related system development. Lead and manage... in application development, with a minimum of 2 years in a lead developer, lead engineer, or system analyst role. Proficient...
Job Title: IT Governance Analyst (GM- APS) Client: Investment bank Department: CIB ITO APAC IT Production (GM.... Key responsibilities · Serve as an IT Governance Analyst for the APAC IT system platform , f ocusing on governance...
As an Investment Analyst / Director in the Technology & Telecoms sector, you will be responsible for evaluating... environment for career growth. 工作内容 As an Investment Analyst / Director, your main responsibilities will include: Conducting...
We are seeking a Business Analyst to join the Technology department within the Insurance industry. This temporary... Technology department. Preparing reports and presentations to communicate project progress and outcomes. Ensuring compliance...
Our client is a well-known financial services company in Hong Kong. The Assistant Business Analyst will support the... managers, finance, IT, and compliance to facilitate smooth product delivery. Prepare documentation such as reports...
Our client is a large Insurance Corporation, they are now looking for a Senior Operation Analyst with experience... governance matters, ensuring compliance with Group Standards Responsible for establishing, implementing, and maintaining the...
Job Category: Analysts Job Description: As a Subsidiary Banking Analyst based in Hong Kong, you will play a key... the management of KYC onboarding, renewals, and remediation processes in compliance with regulatory standards. Conduct...
. Discover the opportunity to lead, learn, and thrive. As a Trade Support Analyst in Agency Securities Finance Operations..., including cash, non-cash collateral, and bilateral repurchase agreements Review and report daily compliance data and deliver...
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team.... Description As an AML Analyst, your main responsibilities will include: Conducting thorough due diligence on clients to ensure compliance...