...ny expansion, an excellent career opportunity is offered to the right candidate to join us.
Reporting to Associate Director of Compliance Department, you are responsible for:
~Identify and assess compliance risks along with the Group’s development and daily operati...
Job description
Our client, a leading banking group is looking for an AVP/VP, Compliance Review to join their expanding team.
Responsibilities:
~Conduct risk basked monitoring activities, while following the annual compliance plan
~Conduct compliance revie...
...niformity and accuracy. Explore innovative ways for data integration to enforce good governance on data management and regulatory compliance
Requirements:
Postgraduate degree in Statistics, Computer Science, Data Science or related disciplines
Around 6 years ...
Job Description - Analyst, FCC, Investigations (2300021367)
Analyst, FCC, Investigations - ( 2300021367 )
Job
Primary Locat... ... regulatory requirements
Work with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC
People ...
Standard Chartered Bank
九龍
5 天前
Established in 2003, GreenTomato is a Hong Kong based leading technology corporate specialises in provision of professional and reliable mobile enterprise solutions and creation of award-winning mobile apps. GT is now a winner of over 100 local and global awards includi...
We operate one of the world's leading and most extensively accepted contactless smartcard payment systems, providing both offline and online payment services. There are over 160,000 acceptance points for Octopus cards in Hong Kong, spanning across the city. We have over...
Number Of Vacancy 1
Relevant Field Application Development
Nature Contract
Payroll under InfoTech
Employer Business bank
Location Base Kwun Tong
Monthly Salary Range HK$ N/A - N/A
Duties - Serve contract assignments under InfoTech's headcount, full...
InfoTech Services (Hong Kong) Limited
九龍
4 天前
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Executive
RESPONSIBILITIES
~Support Sanction Party List (SPL) screening on new customers screening for compliance to government...
Your career we care, your staff we offer
SM/ M/ AM – woven/ cotton knit/ underwear 2024-03-18
MM/ AMM/ SM – sweater 2024-03-18
Technical Mgr/ Sr Tech/ Technician (underwear/ intimates/ sportswear) 2024-03-18
Technician (apparel – woven/ cotton knit) 2024-03...
Gold Personnel Company
九龍
2 天前
...perience, working in government IT project and maintenance support.
At least 8 years of experience in the capacity of a Systems Analyst and delivered at least one project on implementing and maintenance supporting Document Management System / Enterprise Content Mana...
...s and embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy:
Trade Compliance Manager
RESPONSIBILITIES
~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and Ch...
Job Title/ Category Systems Analyst/Senior Analyst Programmer
Number Of Vacancy 1
Relevant Field Application Development
Nature Contract
Employer Business bank
Location Base Kwun Tong
Monthly Salary Range HK$ N/A - N/A
Duties - Serve a permanen...
InfoTech Services (Hong Kong) Limited
九龍
4 天前
Job Description
Candidates will less experience will be considered as Senior Analyst Programmer.
• Conducting requirements analysis and preparing specific proposals for modified or replacement systems
• Presenting proposals to clients
• Working closely with c...
Classy Wheeler Limited
九龍
1 天前
工作職責
Prepare business/management report, spreadsheet and presentation materials based on business needs, which includes:
~Understand the purpose and collect report requirement from Business Units / management
~Follow up with IT / Billing / Finance or other Department...
APPS1010 is one of the leading independent agencies that specialize in offering a Web,mobile & digital media in all sectors aiming to deliver value-added solutions and measurable results to our clients.
Responsibility
Perform a variety of testing types across mul...
Apps1010 Limited
九龍
4 天前
Job description
Responsibilities:
~Oversee the compliance and legal requirements for the bank as defined by HKMA
~Lead the team, while providing guidance to ensure best practices with industry standards
~Advise on regulatory requirements and ensure timely escalati...
Client Description
US-based MNC company
Job Description
• Apply analytical skills to business requests, provide research and development, customizations and programming, implementation, and education that meet the needs of the business
• Following a defined p...
Classy Wheeler Limited
九龍
5 天前
Job description
Our client, a leading regional FI, is looking for a Senior Analyst, Risk and Solutions to join their team.
Responsibilities:
~Monitoring of client position, account balance and P&L to the defined risk limits
~Produce daily risk reports to senior...
Swing Consulting Limited is an IT consulting firm, we provide wide range of IT solution to our customer including software development, IT infrastructure, Network deployment etc. For company development, we are looking for high caliber candidates with matching backg...
...headquartered in New York City. They are now looking for a KYC Analyst to join their client onboarding team to handle new client onbo... ... inquiries and ad hoc requests from internal clients including Compliance where required
~Engage with business, account management team...
...y team of 6 members
~ Participate in the implementation of the Company’s corporate social responsibility policy and the related compliance processes.
~ Drive social compliance and human rights initiatives, ensure successful program deployment and achievement of KPIs...
SW8547 |
28 Aug 2023Analyst ProgrammerAssist Project Manager in managing and supporting B2B digital platforms.
Maintain and provide technical support for the web application, including user support for application funct...
Responsibility :
To lead the entire cycle of the software development and maintenance project
Analyse business requirements and specify functional requirements
Develop project plan and schedule, manage the cost and quality of works
Prepare documents for ...
System Analyst (Financial and CRM System) - IC
Client Description
Established financial & realty services corporation.
Candidates with less experience will be considered as Senior Analyst Programmer.
Job Description
• Responsible for overall project ma...
Classy Wheeler Limited
九龍
1 天前
SW8607 |
29 Jan 2024System Analyst - JAVADefine system objectives and prepare system design specifications to meet user requirements and satisfy interface specifications.
Provide technical solutions to a wide range of d...
SW8641 |
24 Apr 2024System Analyst/(Senior)Analyst Programmer – Event ManagementAssist Solution Manager in studying digital solution such as system analysis, feasibility study and POC.
Assist Project Manager in managing ...
Job description
Our client, a leading PRC corporate bank (HK branch), is looking for an AVP/VP, Credit Analyst for their expanding team.
Responsibilities:
~Conduct financial analysis from corporate profiles to evaluate risk
~Prepared credit reports and analysis...
SW8591 |
02 Jan 2024Analyst ProgrammerMaintain and provide technical support for the application, including upgrade, revamp and deployment and ad-hoc user requests.
Higher Diploma or above in Computer Science, Software ...
SW8593 |
03 Jan 2024Senior Analyst ProgrammerParticipation in enterprise grade and well-architected web application development.
Exposure to Cloud Computing and other hot technologies.
Develop and support the next gener...
...ess, Information System, Computer Science, Operation Management or related disciplines
At least 5 years of experience as business analyst role for solution requirements management, solution design / evaluation, system testing, etc.
General understandings on differen...