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Search Results: 67 职位空缺
- ...ance reviews across business units to ensure adherence to policies and regulations (e.g., AML, KYC). Identify control weaknesses, gaps, and potential regulatory risks during reviews. Prepare clear and actionable reports detailing findings and recommendations for s...
- ...new standard, framework and platform of customer onboarding process for all Commercial Banking customers Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required for the completio...
- ...tion of business requirements. Support project planning, execution, and delivery within insurance-related initiatives. Conduct gap analysis and propose process improvements. Facilitate workshops, meetings, and presentations with business and technical teams. ...
- ...s and abnormal transaction patterns. Perform data analysis to identify potential sales conduct issues and emerging risks. Conduct gap analysis and apply read across assessments to evaluate compliance with HKMA/SFC regulations and HSBC internal policies. Maintain pro...
- ...collection, performance analysis and actions to achieve goals Participate in annual sales compensation review, include competitor/gap analysis, income projection and cost modelling Maintenance & enhancement of guidelines & procedures for Swiss Privilege Develo...
- ...ends and investor demand dynamics across Greater China. Identify opportunities for product innovation/enhancement based on market gaps. Project Management: Maintain product development timelines using project management tools or MS Office Suite, ensuring key m...
- ...Role This is a fantastic entry-level position for a recent graduate who excels at understanding the bigger picture and bridging the gap between business needs and technology. As a Junior Systems Analyst at HKGCC, you will be a key part of our IT team , responsible f...
- ...proach and work with stakeholders to understand the impact of integrating new data into existing pipelines and models. Bridge the gap between business requirements and ETL logic by troubleshooting data discrepancies and implementing scalable solutions. Require...
- ...on initiatives, optimizing platform performance, ensuring robust technical operations, and fostering innovation. You will bridge the gap between digital marketing strategy, technology capabilities, and operational excellence across a complex, hybrid SaaS/PaaS ecosystem...
- ... Delivery Hub, acting as a point of escalation for transparency and issue resolution. Champion process improvement by identifying gaps, inefficiencies, or manual workarounds within CRES and technology workflows. Oversee deployment and regional management of workpl...
- ...er professional to join our team as Assistant Customer Onboarding Manager. Principal responsibilities Identify CDD requirement gap by analyzing customer information to ensure collection of sufficient information and supporting documents required for the completio...
- ...mindset, can communicate well with operational staff, and can prioritize relentlessly, in particular: ~ Has a good eye for process gaps and how to fix them ~ Able to independently come up with solutions or quick tools and work with the on-ground clinic team to “trou...
HKD 50k - HKD 80k /月
...the Technical design documents. Supporting the business to review and provide input into As-is and To-Be workflows. Performing GAP analysis between current state and proposed state solutions. Formulating testing approaches and support writing of test plans ...