is a leading Japanese financial services firm. They are now opening an exciting position for an Onboarding Associate/ Analyst... Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track...
. Job Description: Job Description The Manager I, Data & Insight (Data Analyst) will be responsible for analyzing data, developing reports, and providing... compliance is a plus Qualifications Bachelor’s degree in Computer Science, Mathematics, Statistics, or related field 5...
. Job Description: Job Description The Manager I, Data & Insight (Data Analyst) will be responsible for analyzing data, developing reports, and providing... compliance is a plus Qualifications Bachelor’s degree in Computer Science, Mathematics, Statistics, or related field 5...
services firm. They are now opening an exciting position for an Onboarding Associate/ Analyst to join the Onboarding team... diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track with KYC on-boarding status...
About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks. Reputational risks..., Financial Crime and Compliance Surveillance Monitoring and Investigation team and you’ll be a gatekeeper to the financial system...
; Answer walk-in enquiries and handle with the leads distributed by team head; Assist in the long term CRM in compliance...; Chartered Financial Analyst (CFA) an advantage; Qualified Retirement Advisers (QRA) an advantage. Competitive Package： 5...
and conduct trouble shooting as required. Uphold compliance with organization policies and standards. Requirements: Degree... as Senior Systems Analyst HKEX is committed as an Equal Opportunity Employer. Diversity is one of our core values and we look...
for Security Governance, Risk and Compliance Build and maintain a client relationship especially with the client’s GRC & security..., etc.) to advise management regarding the maintaining of the security, compliance & risk levels within required targets Coordinate...
corresponding pipelines. Supporting in various administrative tasks in different IT operation activities IT Business Analyst... Builds, codes, tests, and maintains high-quality software in compliance with specifications and standards. Participates...
about the company A leading western investment bank is looking for a Collateral Management Analyst. The ideal... in the relevant systems; Follow up on client inquiries and queries. Perform daily controls to ensure compliance and accuracy...
about the company A leading western investment bank is looking for a Collateral Management Analyst. The ideal... inquiries and queries. Perform daily controls to ensure compliance and accuracy. Coordinate with the Front Office, MAM...
in customer portfolio management Holder of relevant insurance and investment licenses and compliance with related Continuing... Professional Development (CPD) requirements Chartered Financial Analyst, Certified Financial Planner, Certified Financial...
requirements. Perform risk assessment on IT systems or new projects to identify potential security weaknesses and non-compliance... experiences may be considered for the position of Senior Security Analyst....