An IT services company is looking for a Senior Analyst focused on Infrastructure Governance in Hong Kong. The role... involves assisting in the delivery of infrastructure governance services, managing digital assets, and ensuring compliance...
experience, preferably in compliance function Excellent analytical and problem-solving skills Strong interpersonal...
focus is on name screening and transaction monitoring as part of compliance and risk review. Key Requirements... and compliance in banking or insurance. Detail-oriented and able to work independently. Role Overview: Conduct name screening...
A financial management firm in Hong Kong is seeking a compliance professional to handle license applications... or Computer Science, with at least 2 years in a compliance function. Excellent analytical and communication skills in English...
A global professional services firm in Hong Kong is seeking candidates for a compliance and risk role focusing...
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 procedures...
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...
to hear from you. As an Analyst or Associate in the Global Financial Crimes Compliance KYC Escalations team, you will play... future of compliance in Asia Pacific. If you thrive in a fast-paced environment and want to make a difference, we want...
A technology service provider in Hong Kong is seeking a Contract Systems Analyst to assist in project implementation...
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...
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...
Analyst with a fast paced MNC/startup, candidates with less experience will be considered too A data informed work style... on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through...
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...
curiosity, problem solving, and innovation. We are actively seeking a Risk Analyst to join our Risk Management team in Hong... and maintenance of our market risk framework, and policy documentations Collaborate with Compliance to enhance quantitative analytics...
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...
A major life insurance company in Hong Kong is searching for an Application Systems Analyst to enhance AML modules... and ensure compliance with regulatory requirements. Candidates should possess a higher diploma in IT or Computer Science...
A healthcare insurance firm in Hong Kong is seeking a detail-oriented Claims Operations Analyst. This role involves... processing health insurance claims while ensuring compliance and delivering excellent customer service. Candidates...
A leading consultancy firm in Hong Kong seeks a Manager / Senior Analyst – Financial/Business Investment. This role... involves formulating investment strategies, developing business cases, and ensuring compliance with regulations. Ideal...