Get new jobs by email
Search Results: 24 vacancies
- ...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...
- ... 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...
- ...es channels’ performance on acquisition, mainly work with direct sales and Branch Perform client profitability analysis, identify gaps and propose action plans to improve lead conversion and revenue generation from deposit or investment of specific segment Organiz...
- ...s, regulations and guidelines set by regulators and HSBC Group (the “Group”) Work with business teams and risk stewards to perform gap analysis on regulatory circulars/surveys and the Group’s policy and governance framework Act as the key liaison with different bu...
- ...roup’s standard Monitor the implementation of rectifications and enhancement measures related to credit risk management Review gap analysis in relation to the latest regulatory requirements Provide review and assessment in new product/ product change Perfor...
- ...erve as a bridge between technical team(s), operational risk team(s) and regulator's representatives, and be responsible to identify gaps against the bank's global IT security policies & regulatory requirements to define mitigation action needs, and support with element...
- ...growth. Come join us for the following position. Responsibilities: ~Process mapping, analysis of as-is and to-be processes, and gap assessments ~Understand and explain complex business processes, systems and tools with a specific focus on upstream/downstream imp...
- ...s. Ensure a robust effectiveness review process for the ERMF with regards to Credit Risk, and escalate significant matters and/or gaps in ERMF implementations to senior management and the relevant Board level committees as relevant. The Group’s Risk Appetite Frame...
HKD 30k - HKD 40k per month
The role of Digital Business Analyst requires a professional who can bridge the gap between business needs and technical solutions within the financial services industry. This position focuses on analyzing, defining, and delivering digital solutions tailored to the in...- ...egy Consultants) are exemplars of Crimson Education’s philosophy dedicated to making a difference in students’ lives, helping bridge gaps between present and future goals by personalising blueprints that will become the basis of all academic, extracurricular and persona...
HKD 35k - HKD 45k per month
...iption Responsible for Source of Wealth (SOW) corroboration and review, account profiles review and analysis in order to identify gaps in SOW information and corroboration Analyze collected information and perform reasonableness and plausibility checks Provide ...- ...rocess and review of derivatives agreements Regularly update and maintain compliance policies Assist in the preparation of gap analysis and reports to senior management and regulatory agencies on the Company’s overall compliance framework Trade surveilla...
- ..., Product Team, and Technical Team to ensure the quality deliverables meet the expectations of business needs, ensuring there are no gaps from user requirements Control the project-related risk management process and handle ad-hoc tasks as assigned Qualifications:...
HKD 35k - HKD 50k per month
...international regulations. Monitoring sanctions compliance and ensuring adherence to global and local requirements. Conducting gap analyses to identify areas for process improvement within the AML framework. Providing guidance and training to internal stakehol...- ...rement specification, test plan and ensure comprehensive coverage of test cases Due diligence of DEV and QA processes, identify gaps and suggest improvements Perform ad-hoc tasks assigned by superior Requirements Bachelor's degree in Computer Sci...
- ...ies Proactive client engagement through: Service Reviews / Due Diligence as agreed with clients; identification and closure of gaps between clients’ needs and service delivery Review and tracking of service performance through client experience dashboard to imp...
HKD 30k - HKD 50k per month
As a Business Analyst within the financial services industry, you will be responsible for bridging the gap between business needs and technology solutions. This position offers an opportunity to work on impactful projects in a fast-paced environment Client Details ...- ...reation, testing, monitoring, and MI reporting Proficiency in testing templates, identifying STP breaks, and analysing automation gaps Fluency in Chinese and/or Japanese is essential for this role Excellent communication and client engagement skills High att...
- ...ps that align with their strategic goals. You will work closely with cross-functional teams to assess current capabilities, identify gaps, and recommend innovative solutions. Responsibilities: Spearheading the identification and documentation of Partnership Dis...
