A global leader in insurance and financial services in Hong Kong is seeking a Business Analyst specializing... in Compliance Technology. This role focuses on optimizing Transaction Monitoring workflows and enhancing AML systems, acting as the...
the organization. The team culture is professional, agile, and focused on high-quality project delivery within the AML... and regulatory space. about the job.As a Business Analyst within the Compliance domain, you will act as the vital link between the...
the organization. The team culture is professional, agile, and focused on high-quality project delivery within the AML... and regulatory space. about the job. As a Business Analyst within the Compliance domain, you will act as the vital link...
Vice President, Private Bank Know Your Customer Client Onboarding Senior Analyst - Hybrid (Internal Job Title: Client... in new client onboarding, periodic review or AML compliance, preferably in private banking Good interpersonal communication...
with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst... Owner/Business Analyst or relevant position; Banking/Financial Services/Fintech/Crypto/Trading Firm project experience...