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...
...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...
... 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...
...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...
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...
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...
...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...
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...
... 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...
...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...
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 ...
...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...
...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 ...
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...
...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...
...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...
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...
...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...