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- ...ifferent stakeholders (e.g. Operations, Businesses, locally and Group stakeholders), provide timely, professional analysis including MIS reports to facilitate, support business needs Strong analytical mindset with solid problem-solving skills and ability to analyses...
Standard Chartered Bank
Kwun Tong4 days ago - ...scalation for any system / technical issues • Cross Team / backup support as well as overtime duties if required. • To provide MIS statistical report on job volume and productivity for management review. • To recommend improvements in the processes to ensure c...
Standard Chartered Bank
Kwun Tong1 day ago HKD 35k - HKD 80k per month
...ons to aid decision-making. Support change management initiatives to ensure smooth adoption of new systems. Assist in creating MIS reports for performance monitoring and ensure customer-facing communications are accurate and user-friendly. 理想的求职者 ~ Bachelor'...Michael Page
Kwun Tong1 day ago- ...roduct fit, risk alignment, concentration, DPM restrictions) and follow up on missing documentation. Compile and deliver accurate MIS reports. Qualifications Experience in Compliance or Risk Control, ideally with client suitability monitoring. Familiarity ...
Ambition
Central and Western8 days ago - ...ring of sales and services related system for operational efficiency Main Responsibilities: Work with BMD sales specialist and MIS for sales incentive program design and roll-out Obtain, organize, or develop training procedure manuals, guides, or course materi...
Dah Sing Financial Group
Wan Chai21 hours ago - ...unt; Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports; Lead in AML system enhancement and work closely with IT on AML projects to boost operational efficiency and strengthen t...
Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch
Wan Chai1 day ago - ...rs/agents to ensure compliance with codes of conduct. Monitor sales practices, policy recommendations, and disclosures to prevent mis-selling or conflicts of interest. Approve and oversee high-risk transactions (e.g., complex products, large policies). Advise ...
DOO HOLDING GROUP LIMITED
Ngau Tau Kok3 days ago - ...on levels, DPM restrictions) and follow up on any missing trade documentation. Compile and prepare Management Information System (MIS) reports. Conduct listening calls on pre-trade front line calls to ensure they are compliant with internal regulations Qualif...
Ambition
Yau Tsim Mong1 a month ago - ... Provide advice to Business Units (BUs) on handling suspicious transactions and AML/CFT-related matters Review the AML related MIS reports from BUs to ensure the quality and effectiveness performed by BUs Provide training and disseminate AML/CFT related inform...
Dah Sing Financial Group
Wan Chai1 day ago - ...rs/agents to ensure compliance with codes of conduct. Monitor sales practices, policy recommendations, and disclosures to prevent mis-selling or conflicts of interest. Approve and oversee high-risk transactions (e.g., complex products, large policies). Advise ...
- ...ing to customer’s request and Octopus card refund and replacement procedures Prepare reports for daily reconciliation and various MIS reports Handle customer enquiries tactfully and timely General Duties Observe the service level standard to ensure customer...
