Search Results: 372 职位空缺
HKD 55k - HKD 65k /月
...assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk asses... ... Training and Support:
Provide training and guidance to KYC analysts and other stakeholders on quality control procedures, regulato...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
...o be a part of it.
Responsibilities
Support the System Analysts and Development team on programming, application design, imple... ... complex features and possible solutions
Enforce ethics and compliance policy including Third Party payment, Sub-consultancy engageme...
...d other relevant technologies
When necessary manage vendors and QA their deliverables in detail and ensure any defects and non-compliance in standards addressed promptly.
Work as part of project teams to deliver solutions and potentially support all aspects of the...
HKD 30k - HKD 55k /月
...Hong Kong and is seeking a qualified and experienced Operation Analyst.
The Role
We are seeking a highly skilled and detail-... ...mergers, acquisitions, and stock splits, ensuring accuracy and compliance.
Manage cash flows, including forecasting, monitoring, and ...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
...ions services team as the Shareholder Identification Assistant Analyst. You will play a pivotal part in ensuring the accurate and tim... ...er related matters.
~Administer the filing process to ensure compliance with Disclosure of Interests (DI) reporting requirements.
~E...
HKD 20k - HKD 40k /月
... client is a MNC company. They are now looking for a Financial Analyst to join their team.
The Role
As the business partner ... ...customers
Manage working capital with forecasting
Ensure compliance with accounting standards, annual audit requirement and tax re...
...a;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive for continuous improvement in the pro...
HKD 25k - HKD 35k /月
...e, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, con...
HKD 15k - HKD 18k /月
The Company Our client is a leading Australian Financial Services company specializing in Pension Funds. They are engaged in a strategic partnership with an instantly recognizable global bank to oversee the largest ORSO service solutions in Hong Kong.
The ...
...d reusable code.
Integration and Collaboration
· Collaborate closely with Scrum masters, Product owners, Architects, Business Analysts, and Quality Engineers.
· Work on user stories elaboration, test automation, bug fixes, and more.
Web and Mobile Integration ...
Automated Systems (H.K.) Limited (ASL) has a distinguished and proud reputation of more than 40 years of successful business in Hong Kong and surrounding regions with our customers, partners and vendors.
We have subsidiaries and associates in a number of locations, ...
Responsibilities:
Business analyst and production support for Healthbuzz and other systems that are being used by Life Operations
Handle production defects that affect life operations
Design workaround before defect fix to minimize impact
Propose and take ...
...(Singapore and Munich) with over 3,000 employees.
For further information about us, please visit
We are looking for Business Analyst with knowledge on Point-of-Sales (POS) system and Restaurant Table Management System. As Product Solution Executive, you will comm...
HKD 16k - HKD 20k /月
The Company Our client is one of the leading broker firm and they are looking for a high calibrate candidate to join the winning team.
The Role
Perform CDD process and conduct name screening
Perform individual and corporate clients AML risk review / assess...
...
Provide technical suggestion to developer, resolve issue between requirement and technical task
Collaborating with Business Analyst, UX/UI, QA and other IT teams toIdentify opportunity that needs to be addressed and provide solution to customer
Job Requiremen...
...y with around 2-3 years of relevant experience in BA field. Candidate with less relevant experience will be considered as Business Analyst
Experience in project management is required
Knowledge and experience of AS400 is an added advantage
Excellent command of...
...(CLV). The team also contributes to strategic partnership discussions within the Customer Lifestyle division.
The Programme Data Analyst supports the monitoring, forecasting & optimisation of key loyalty value metrics while ensuring programme sustainability. This inc...
