) . Strong understanding of policy administration, claims processing, underwriting, and regulatory compliance . Proficiency in requirements... insurance processes, products, and regulatory requirements. Conduct workshops, interviews, and document analysis to elicit...
-Fri; with occasional needs for evening, weekend and holiday coverage Ensuring compliance with the company’s regulatory.... Trading System Support Analyst to provide 1st/2nd level support to all Front Office, real-time trading, and market data...
and strategies to ensure compliance with regulatory requirements in various jurisdictions Maintain active dialogue with the trading... curiosity, problem solving, and innovation. We are actively seeking a Risk Analyst to join our Risk Management team in Hong...
and relevant technological advancements, and development of regulatory compliance and industry best practices for continuous...Our client is a Leading Financial Institution. Temporary Systems Analyst (Information Technology) Responsibilities...
looking for a Trade Support Analyst to be responsible for trade support and operation for stock loan/ securities lending products.... Job Description Monitoring and reconciling stock loan transactions to ensure accuracy and compliance. Providing operational support to the stock...
and ensure compliance with regulatory requirements. Candidates should possess a higher diploma in IT or Computer Science...A major life insurance company in Hong Kong is searching for an Application Systems Analyst to enhance AML modules...
accounts and name screening in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related...We're helping our Private Banking client to look for a Senior KYC Analyst to join the PB team. Responsibilities...
specifications. Ensure that IT security controls and regulatory compliance requirements are integrated into related system..., or system analyst role. Proficient in articulating system design choices from both functional and non-functional perspectives...
security controls and regulatory compliance requirements are integrated into related system development. Lead and manage... in application development, with a minimum of 2 years in a lead developer, lead engineer, or system analyst role. Proficient...
compliance, and regulatory adherence throughout all phases of application management. About the job Contract Type: Perm...Application Analyst- Oracle Fusion cloud, Perm role To excel as a Senior Application Analyst in this organisation...
to ensure accuracy and compliance · Contribute to the Bank's compliance with regulatory requirements and internal policies...Job Title: IT Governance Analyst (GM- APS) Client: Investment bank Department: CIB ITO APAC IT Production (GM...
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel... as System Analyst or Analyst Programmer. Responsibilities Delivering and implementing business applications to support...
, renewals, and remediation processes in compliance with regulatory standards. Conduct comprehensive client and industry...Job Description As a Subsidiary Banking Analyst based in Hong Kong, you will play a key role in supporting the...
and quality assurance to ensure product functionality meets requirements. Help ensure compliance with regulatory and internal...Our client is a well-known financial services company in Hong Kong. The Assistant Business Analyst will support the...
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...
of technology projects across trading platforms, market connectivity, risk management systems, and regulatory compliance initiatives... methodologies (Waterfall, Agile) and tools (MS Project, JIRA, Confluence) Knowledge of compliance and regulatory requirements...
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...
assessment. Ensure data quality, governance, and compliance with regulatory standards. Collaborate with cross-functional teams...We are looking for an experienced Senior Data Analyst with 4-5 years of expertise in analyzing insurance customer data...
We are seeking an AML Analyst to join an international law firm in Hong Kong to support their growing compliance team.... Description As an AML Analyst, your main responsibilities will include: Conducting thorough due diligence on clients to ensure compliance...
the management of KYC onboarding, renewals, and remediation processes in compliance with regulatory standards. Conduct...Job Category: Analysts Job Description: As a Subsidiary Banking Analyst based in Hong Kong, you will play a key...