for Financial Institutions (FI), Non-Bank Financial Institutions (NBFI), and corporate entities. Experience in AML System is a big... any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status...
System is a big plus Excellent interpersonal skills, a team player, and highly detail oriented. Proficiency in MS Office...: . Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital...
Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name... screening system, intelligence from law enforcement or regulators, etc); Monitor and analyze suspicious activities and trend...
Kong, boasting a long-standing history and esteemed reputation. We are privileged to have been chosen by the Government.... All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant...
-quality software solutions. Ensure compliance with digital document signing standards and government infrastructure... and support user training as needed. Requirements Minimum 2 years of experience in system implementation of web-based...
from Banking & Financial Sector, SI, Multinational Corporations and Hong Kong Government Departments. Our know-how covers... user requirements and propose solutions to business on system operation workflow Coordinate User Acceptance Test Manage...
analysis and investor requests with a high level of responsiveness and data accuracy. Contribute to system enhancements, data... to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership...
System is a big plus Excellent interpersonal skills, a team player, and highly detail oriented. Proficiency in MS Office...: . Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital...
document findings and decisions in the FCRM system. Escalate confirmed or unclear cases to senior team members or Compliance... (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive...
Jan 2026 to 31 Jan 2027 (12 months) Payroll under InfoTech Employer Business Government T26 Contract Location Base... Cyberport / Quarry Bay, but may occasionally at other government offices and data centres Work in Guangdong Province N...
test cases and test data to support user acceptance test. Perform regular system checking and result verification... on production systems. Conduct Impact Analysis and System Analysis and Design Report. Develop and maintain system documentation...
to 31 Mar 2026 (3 months) Payroll under: InfoTech Employer: Business Government T26 Contract Location: Base Chai Wan... analyst to implement project for upgrade of office automation software. Assist user in user acceptance test. Assist systems...
Report. Develop and maintain system documentation. Conduct unit tests and system integration tests. System Analyst (IoT... and spoken English and Chinese is a must. System Analyst (IoT Platform) Requirements Bachelor Degree in Computer Science...