and companies. The department is currently looking for a Junior Fraud Operation Analyst to handle fraud operation and transaction... and provide escalation routes for ineffective operations. Adhere to established policies and procedures within the team. Develop...
A well-known Hong Kong bank is seeking a Junior Fraud Operation Analyst to handle fraud operations and transaction...
Junior Cybersecurity Analyst role located at our Hong Kong office. As a key member of the Cloudfall security team...About Us Cloudfall is a global AI-driven security & risk operations provider that delivers the complete capability...
Administration, or related disciplines. Minimum 2-3 years of relevant experience as a Business Analyst (technical or non-technical...-functional teams. Familiarity with individual insurance products and a solid understanding of business operations and processes...
Position Overview We are seeking a detail-oriented and motivated Legal Compliance analyst to join us. This position... requirements and updates relevant to the company’s operations. Assist in drafting and reviewing policies, contracts...
We are searching on behalf of a major bank for a number of Junior IT Business Analysts . Responsibilities Create... skills in major banking environment Gain expertise in the full range of operations of Payment Systems in the Bank...
regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance, and internal controls...
regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance, and internal controls...
regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance, and internal controls...
regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance, and internal controls...
regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance, and internal controls...
regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance, and internal controls...
regulatory requirements is an advantage but not a must; Prior knowledge of bank operations, compliance, and internal controls...
Role Description: Senior Data Analyst / Lead Analyst As a Senior Data Analyst or Lead Analyst.... You will work closely with various teams (e.g., marketing, finance, operations) to collect, analyze, and interpret large datasets...
Vice President, Private Bank Know Your Customer Client Onboarding Senior Analyst - Hybrid (Internal Job Title: Client... Onboarding Sr Analyst – C12) based in Hong Kong. Being part of our team means that we’ll provide you with the resources to meet...
role and review the credit proposals submitted by the other credit analysts Provide trainings to the junior credit...) will be an added advantage Knowledge of operations of global financial markets, treasury products, and international accounting...
with other internal teams such as sales, operations, procurement, R&D, finance, etc.; cross‑culture and cross‑geography collaboration... is a norm Roles could be analyst, coordinator and eventually project leader across the end‑to‑end problem‑solving process...
Technology Analyst works closely with the service delivery team to provide level II and level III support to the support... operations and at times also required to work on client’s infrastructure set up / upgrade project. Responsibilities Work...