, including system enhancement and business planning. The successful candidate will liaise with users to enhance compliance...
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...
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...
experience, preferably in compliance function Excellent analytical and problem-solving skills Strong interpersonal...
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...
A global asset management firm in Hong Kong is seeking a Compliance Analyst/Associate to ensure adherence to regulatory... requirements. You will report to the Regional Compliance Manager and be responsible for reviewing sales materials and conducting...
A leading cryptocurrency exchange in Hong Kong is seeking a Compliance Analyst to develop sanctions governance... frameworks and ensure compliance with regulatory requirements. The ideal candidate will have 1-3 years of experience...
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 top American Investment Bank and they are looking for a KYC Analyst/ Associate... Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth... industry, fresh graduates with relevant compliance intern experience are also welcomed. Client Details Our client is the...
KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst... will bridge the gap between regulatory compliance and business operations by translating policies into clear, actionable business...
Java System Analyst (Government projects) Client Description Company: A renowned digital and technology services..., ensuring accuracy and compliance with project specifications. Document all phases of system analysis and development...
Asian Credit Research Analyst (VP Level +) Regional Credit Research & Advisory, CIO Office Initiate Credit Investment... and legal & compliance Assume the key contact point from conducting portfolio review, on‑going investment communication...
SW9350 |20 Jul 2017 System Business Analyst Develop, oversee and manage requirements and functional enhancement... to business partners Implement and support Company and Corporate system controls and ensure systems meet compliance standard...
looking for an Onboarding Analyst to be responsible for end to end onboarding review and client documentation checking. Ideal candidate.... Job Description Coordinating the onboarding process and ensuring compliance with all relevant regulations. Managing the collection and review...
SW8315 | 17 May 2022 Business Analyst (Project Coordination) (3-month Contract) Responsibilities Analyze users... within organizations and the public Having compliance of experience and/ or qualifications as specified above, in the forms of a relevant...
Senior Information Technology Business Analyst Expansion North Asia Headcount Transformation & Project Management..., Information Technology, or a related field Proven experience as a Business Analyst in an information technology environment...