. Job Description As an Analyst in Core Compliance, you will play a crucial role in assisting with various compliance-related matters within the... a logical, analytical and detail-oriented mindset will be key to your success in this role. Assist in core compliance related...
functionalities. Perform Testing: Conduct both manual and automated testing of core banking applications to ensure compliance... and Execute Test Plans: Create detailed test plans, test cases, and test scripts to cover all aspects of core banking...
Job Description: Global Banking & Markets, Investment Banking Operations - Banking Core Services: Investment Banking... Client Onboarding , Analyst/ Associate, Hong Kong ABOUT GOLDMAN SACHS At Goldman Sachs, we connect people, capital...
Compliance Analyst/Compliance Officer to join the team in Hong Kong. The role serves as the main point of contact for a regulator... and serves as owner/subject matter expert for one or more compliance functions. The role requires an extensive understanding...
by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape... and more. About the Opportunity The Compliance department at OKX is responsible for the overall compliance culture at the company. We're...
. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The Senior System Analyst will be responsible... departments to ensure the system meets business needs and regulatory requirements. The Senior System Analyst will also be involved...
Accounting & Reporting Analyst - General accounting At ABB, we are dedicated to addressing global challenges.... Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal...
an equitable, inclusive and growth-focused environment for our people. About This Team The core mandate of the Fulfillment... (Inbound Logistics, Trade Compliance, Distribution, Outbound Logistics) globally, through design and development of reporting...
property, aviation, beverages and food chain, as well as marine and trading & industrial activities. Its core businesses... position: Business Analyst This role aims to support on-going operations and continuous enhancements of the Tagetik...
Job Description: Global Banking & Markets, Equities Operations, Securities Lending/ Stocks Loan, Analyst/ Associate... and individuals ABOUT OUR ROLES Operations is at the core of Goldman Sachs. For every trade agreed, every new product launched...
) and Research divisions. The team seeks to ensure front-office compliance with all applicable rules and regulations governing the... and regulatory issues. CRT employees act as a delegate for supervisors and other business owners. CRT is looking for an analyst...
management systems for post-trade business. Job Duties: As Senior Systems Analyst, the incumbent will be responsible... and standards for fulfillment of compliance requirements Coach and supervise developers Provide production support and resolve...
on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation on appropriate FCC... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding... principles. The Job Perform risk assessments, security compliance audits or arrange penetration test on existing IT systems...
unicorns based out of Singapore. Requirements: We are looking for a Senior Data Analyst that is excited about the... by turning data from our Accounting, Corporate Secretary, FinTech and Compliance operations into actionable insights that improve...
. Requirements We are looking for a Senior Data Analyst that is excited about the below Mission and Outcomes over the next 6-12..., Corporate Secretary, FinTech and Compliance operations into actionable insights that improve the robustness and profitability...
Role Assessment Analyst - Program Management Location Hong Kong Who are LRQA? LRQA stands for dedication... world, by working with them to manage and mitigate the risks they face. We serve a wide variety of industries, with a core...
, in which we celebrate diverse thinking. We invest in our people and strive to imprint our CORE values of Collaboration, Openness... and communication skills looking to build a career in financial services. The Marketing Analyst will play an important role...
. Our Operations groups are core to the success of the Markets business and have significant impact across the lifecycle of a trade.... We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance, Legal...
that support compliance and advisory service. GDC helps drive maximum efficiency and provides centralized "plug and play" internal... Customer & Marketing, Human Capital, Strategy, Analytics & M&A and Core Business Operation. But also serves Deloitte China...