to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and analytics. The... Treasury Operations department manages the company's financial resources in order to help meet the company's business...
regular team meetings and communication processes Governance & Risk Ensure that all operations and practices...Job Category: Finance Job Description: Overview To effectively support the Investment Operations functions...
, data-driven hedge fund with a rigorous, scientific approach to trading across all global liquid asset classes... support or administrative operations role. You will be a hands-on technical specialist sitting at the very heart of the firm...
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... reports (CRS, FATCA, GSIB, HKMA return, etc.) and ensure data accuracy and timely submission Prepare / consolidate regulatory...
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... reports (CRS, FATCA, GSIB, HKMA return, etc.) and ensure data accuracy and timely submission Prepare / consolidate regulatory...
Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble... reports (CRS, FATCA, GSIB, HKMA return, etc.) and ensure data accuracy and timely submission Prepare / consolidate regulatory...
reporting. To understand the bank policies on data protection, risk & security control and regulatory compliance in order...Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble...
Description Job Duties: Analyze Data : Examine transactions and activities to identify patterns of fraud... transactions for signs of fraud. Develop Prevention Strategies : Create methods to reduce the risk of fraud for the bank...
A financial services company in Hong Kong seeks an experienced Fraud Investigator to analyze data and thwart fraud... attempts. The ideal candidate will hold a relevant Bachelor's degree and have over three years in fraud investigation or risk...
critical financial services risk and regulatory issues of today. Job Description We are looking for ambitious, curious... and confident people to join us in our Non-Financial Risk (NFR) consulting team: regulatory compliance, enterprise risk and controls...
(Financial Risk Manager) or CFA (Chartered Financial Analyst) are a plus. Advanced Excel, VBA, SQL, and Python skills for data... financial stability and optimizes risk-return trade-offs in our precious metals trading operations. By proactively identifying...
and services related operations of the department and ensuring all daily operations and relevant controls are performed... and manage operations related projects including process migration, process review and re-engineering, automation and AI adoption...
Assistant Analyst (Equity Derivatives Middle Office) – Cross-border Equity Haitong International Management Services... indicators of products, analyzing data and proposing improvement suggestions to improve product performance and User Experience...
The FICC Trade Support Analyst/Associate is a pivotal role within our Operations division, responsible for the accurate... liaison between the trading desk, brokers, clients, and other internal teams to ensure the integrity of trade data and the...
Job Overview Position: OTC Trade Support, Middle Office, Equities Division (Analyst to Associate) Company... Excel. Programming skills in Python, VBA, or SQL for automation and data analysis are highly desirable. Strong written...
for data manipulation and analysis Understanding of compliance principles, monitoring and/or audit methodologies, and risk...Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills...
, risk classification, and source-of-wealth/source-of-funds information. Work closely with Relationship Managers, Compliance..., and Operations to resolve discrepancies and obtain missing documentation. Monitor lifecycle events to ensure timely updates...
with investment team and other internal stakeholders such as legal, risk management, operations, compliance, controllers and tax...Job Category: Analyst Job Description: Asset Management A career with Goldman Sachs Asset Management...
TOM Leadership & Process Design Own the Fraud TOM design methodology and stakeholder engagement across Operations, Technology, Risk...Title: Business Analyst – Target Operating Model (Fraud) Location: Hong Kong Experience: 7–12 Years Role Summary...
Business Analyst (TOM) What's on offer: Job Type: Contract role Location: Quarry Bay, Hong Kong Job Summary...: Lead the end to end design of the Fraud Target Operating Model across Transaction Risk Monitoring Merchant Onboarding Risk...