: Lead the end to end design of the Fraud Target Operating Model across Transaction Risk Monitoring Merchant Onboarding Risk...Business Analyst (TOM) What's on offer: Job Type: Contract role Location: Quarry Bay, Hong Kong Job Summary...
– Fraud TOM will lead the end-to-end design of the Fraud Target Operating Model across Transaction Risk Monitoring, Merchant..., and technology requirements aligned with a Feedzai-backed fraud platform . Key Responsibilities 1. Target Operating Model...
of the Fraud Target Operating Model across Transaction Risk Monitoring Merchant Onboarding Risk and Merchant Monitoring... ensuring the model is practical to implement in house fully resourced governed and ready to support the clients phased market...
Title: Business Analyst – Target Operating Model (Fraud) Location: Hong Kong Experience: 7–12 Years Role Summary... Lead the end-to-end design of the Fraud Target Operating Model (TOM) covering Transaction Risk Monitoring, Merchant...
Business Analyst Department ISS Delivery Location Hong Kong / Singapore Reports To Associate Director, Business Analyst... sophistication of investment strategies. We are seeking a Senior Business Analyst to play a pivotal role in shaping and executing...
teams to play a key role in defining the target operating model, gathering and analysing requirements, driving functional...We are seeking an experienced Business Analyst to support corporate banking transformation projects...
in defining the target operating model, gathering and analysing requirements, driving functional design as well as supporting... an experienced Business Analyst to support corporate banking transformation projects, with a strong focus on corporate lending...
business process and driving the target operating model design Post project completion, review with respective System Owners... wealth or capturing business opportunities – for now, and beyond. OCBC offers private banking services through our wholly...
controls. Facilitate design workshops with cross-functional stakeholders to define the Target Operating Model (TOM). Conduct...Key Responsibilities Assess the current-state KYC operating model, including onboarding, renewals, triggers, and AML...
and driving the target operating model design Post project completion, review with respective System Owners, Business Owners...What you will be doing: Collect business/user requirements, critically evaluate options gathered from multiple...
management, training & communications Responsible for redefining business process and driving the target operating model design..., supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments...
Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating.... We are transforming and simplifying our operating model creating an exciting environment which encourages diversity of thought...
A consulting firm based in Hong Kong is seeking an experienced Business Analyst to lead the design of the Fraud Target... Operating Model for market expansion in Hong Kong and Singapore. This role involves extensive collaboration with cross...
A leading financial services provider is looking for a Business Analyst to design the Fraud Target Operating Model... (TOM) focusing on transaction risk monitoring and merchant onboarding. The role demands 7–12 years of experience in business analysis...
A global financial services provider is seeking a Business Analyst – Fraud to lead the design of the Fraud Target... Operating Model. This role involves developing end-to-end processes, stakeholder engagement, and ensuring operational readiness...
and cost tracking model on all business initiatives Planning and effectiveness measurement of digital marketing spend Provide... business partner in strategic and operational decisions. We provide a tremendous opportunity to learn about the various...
Develop a target business and operating model to outline how the merged company will operate post transaction Assist the... Offer change management support and advice Separation Support sell-side due diligence Help develop the business and operating...
focus on Direct Real Estate and Stewardship - by tracking implementation progress against the Target Operating Model..., professional firms, insurance and/or asset management, in relation to business analysis, investment research, projects...