Search Results: 18 vacancies

 ...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... 

Chiyu Banking Corporation Limited

Central
7 days ago
 ...dition Manage customer negotiations in relation to the company's commercial strategy and the customer trading terms Bridge the gap between the customers and internal teams by delivering feedback and suggestions to each party Requirements: Degree holder in B... 

KOS International Limited

Central
22 days ago
 ... industry trends, emerging technologies, and competitive landscape. Conduct market research to identify customer preferences, market gaps, and potential business opportunities. Utilise this knowledge to develop innovative sales strategies and product positioning. Sal... 

Ambitious People

Central
22 days ago
 ...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... 

Chiyu Banking Corporation Limited

Central
7 days ago

HKD 50k - HKD 80k per month

 ...ves that are aligned with business strategies and organisational plans Develop and drive a learning culture and identify learning gaps of retail stall at different seniority levels Create annual training plan, budget, costs and monitor effectiveness and performanc... 

Michael Page

Central
14 days ago

HKD 35k - HKD 50k per month

 ...risk, risk framework and regular reporting function within internal team. Perform technology risk assessments to identify control gaps, execute risk mitigation projects and provide support to IT on matters relating to regulatory, risk and corporate governance Cond... 

Michael Page

Central
21 days ago
 ...Carry out daily real time risk monitoring on ASEAN entities ~Be responsible for drafting all kinds of internal self-assessment and gap analysis reports on internal control measures and mechanism ~Help to draft internal control or working manual manuals ~Responsib... 

Bank of China (Hong Kong) Limited

Central
10 days ago

HKD 30k - HKD 80k per month

 ...functional requirements related to core banking systems. Conduct comprehensive and detailed business process analysis to identify gaps, inefficiencies, and areas for improvement. Translate business requirements into clear and concise technical specifications for d... 

Michael Page

Central
7 days ago
 ... crucial to maintain a strong relationship with internal key stakeholders while understanding their needs and identifying any talent gaps in between in accordance to key business objectives. Furthermore, you will provide advice to the line managers to develop and materi... 

KOS International Limited

Central
3 days ago
 ...Responsibilities: Needs Assessment: ~Conduct comprehensive needs assessments to identify individual and organizational training gaps both for all levels of staff, especially HIPOs and trainees, through various methods like job analysis, performance reviews, and emp... 

Fubon Bank (Hong Kong) Limited

Central
4 days ago

HKD 40k - HKD 80k per month

 ...for Source of Wealth (SOW) write up/ review for accounts with risk ranking upgrade, account profiles analysis and review to identify gaps in SOW information and corroborations Perform KYC periodic review, sanity check and data collection analysis and work with Sales ... 

Page Personnel

Central
17 days ago
 ...uirement specification, test plan and ensure comprehensive coverage of test cases ~Due diligence of DEV and QA processes, identify gaps and suggest improvements Requirements: ~Bachelor's degree in Computer Science / Information Technology (I.T.) or related disc... 

Konew Fintech Corporation Limited

Central
2 days ago
 ...th the regulatory requirements Provide timely anti-financial crime regulatory updates and manage the preparation of corresponding gap and impact analyses to internal stakeholders Review new customer onboarding and periodic/ trigger event account reviews for high ... 

Chong Hing Bank

Central
13 days ago

HKD 70k - HKD 80k per month

 ...Escalate key compliance issues to senior management to ensure the compliance risks are properly managed; Coordinate and drive the gap analysis for new/revised SPMs and regulatory updates with impacts on the Bank’s operations and procedures; Cultivate compliance c... 

Chong Hing Bank

Central
8 days ago
 ...CDD and AML processes. ~Carry out compliance risk monitoring of various products, businesses and management activities. ~Perform gap analysis to fulfill regulatory requirements, formulate and improve the department’s operation manual and CDD procedures. ~Cooperat... 

Industrial and Commercial Bank of China (Asia) Limited

Central
4 days ago
 ...usting relationships with both internal employees and our regular customers A good team player, a self-starter, decision maker, gap spotter, captain of the ship Ability to work under pressure and meet tight deadlines Highly independent and resourceful, w... 

Love, Bonito

Central
26 days ago

HKD 30k - HKD 80k per month

 ...of security solutions. Analyze and document business and IT processes, systems, and data as part of security projects, performing gap analysis to define project scope. Support business analysts during user interviews, workshops, and project activities. Detect, pr... 

Michael Page

Central
7 days ago
 ...ales with a proactive, hands-on approach and a performance-driven attitude  ~ A good team player, a self-starter, decision maker, gap spotter, captain of the ship ~ You are a strong leader with communication skills and a passion for people to coach, train, mento... 

Love, Bonito

Central
1 a month ago