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Keywords: Senior Analyst Compliance, Location: Hong Kong

Page: 5

Analyst, FCC Investigations

on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation on appropriate FCC... checks undertaken by FCC under the Operational Risk Framework (ORF) Collate, analyse and interpret data in reports to senior...

Posted Date: 01 Feb 2025

Business Analyst (Global Insurance Company, up to 45k)

that we are continuously developing. Our client, a prominent insurance company, is seeking a skilled Business Analyst to enhance.... Coordinate and provide support for UAT processes. Provide regular updates to senior stakeholders from both local and group...

Posted Date: 01 Feb 2025
Salary: HKD45000 per month

Assistant Software Development Manager (at the rank of Analyst Programmer)

) that is led by senior faculty members of the Li Ka Shing Faculty of Medicine at HKU. The D24H sets to play pivotal role... as Assistant Software Development Manager (at the rank of Analyst Programmer), to commence as soon as possible. The appointee...

Posted Date: 30 Jan 2025

Global Banking and Markets, Operations – Investment Banking Syndicate Execution, Analyst, Hong Kong

Job Description: Global Banking and Markets, Operations - Investment Banking Operations, Analyst, Hong Kong... according to the Compliance & Regulatory framework Ad hoc reports and analysis - regulatory and for the IB team JOB RESPONSBILITIES...

Company: Goldman Sachs
Location: Hong Kong
Posted Date: 29 Jan 2025

Asset & Wealth Management, Liquidity Solutions Sales, Analyst, Hong Kong

(Asia Direct) as an Analyst/Associate. This role requires a professional with strong communication skills who has the... Market Fund portal). HOW YOU WILL FULFILL YOUR POTENTIAL Support senior salespersons of client business team to identify...

Company: Goldman Sachs
Location: Hong Kong
Posted Date: 25 Jan 2025

Assessment Analyst - Program Management

and drive social compliance and sustainability initiatives. They will work in partnership with the Manager, Senior Manager...Role Assessment Analyst - Program Management Location Hong Kong Who are LRQA? LRQA stands for dedication...

Company: LRQA
Posted Date: 20 Dec 2024

Pensions Analyst

compliance with legislation, trust deed, policy and procedures Recommend revision to procedures due to system and legislative... changes Escalate to senior upon irregularities found Assist to conduct the system enhancement user acceptance tests...

Posted Date: 25 Feb 2025
Salary: HKD25000 - 33000 per month

Research Analyst

your potential for excellence! About the Role: We are seeking a highly independent and detail-oriented Senior Officer to support... articulating insights and recommendations. Trade Entry: Accurately enter trades for clients, ensuring compliance with relevant...

Posted Date: 23 Feb 2025

Analyst, Alternatives Portfolio Management

and work closely with Senior team members Provide fund analysis and respond to ad-hoc requests for information/research... from internal and external clients Support senior Alternative portfolio managers to research global Alternative asset classes...

Company: FWD Group
Location: Hong Kong
Posted Date: 23 Feb 2025

Analyst, Investment Portfolio Management and Construction

senior portfolio managers to optimise liquidity management and portfolio construction ensuring portfolios are aligned... skills Accounting and/or risk management knowledge is a plus Compliance awareness and commitment We offer 5-day work...

Company: FWD Group
Location: Hong Kong
Posted Date: 23 Feb 2025

Analyst, Asset Allocation

For more information about FWD Hong Kong, please visit . The Job Support senior portfolio managers to optimise strategic and tactical... recommendations on portfolio construction and implementation Support senior portfolio managers to research global asset classes...

Company: FWD Group
Location: Hong Kong
Posted Date: 22 Feb 2025

Analyst/Associate/VP, Central Risk Book Trader, Global Equities, Hong Kong

signals design and optimization, managing strategy risk and developing trading activities with limited direction from senior..., while sharing knowledge of the current market environment. Performs trading activities in compliance with regulations, industry...

Company: Bank of America
Location: Hong Kong
Posted Date: 17 Feb 2025

Investment Analyst

is identified and nurtured throughout your career. JOB OVERVIEW In conjunction with senior management, this role..., and financial modelling. Prepare and present investment memorandums and deal summaries to senior management. Analyze performance...

Posted Date: 12 Feb 2025

Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division

; Contact or visit customers to assist in business promotion and operational issues Work in partnership with Compliance, Head... and trends for use by senior colleagues. Assist in preparing deal proposals and credit related applications and reports...

Company: MUFG
Location: Hong Kong
Posted Date: 09 Feb 2025

Credit Risk Analyst- MNC Corporate Bank

and renewals for existing credit facilities Maintain and update credit ratings Assist in preparing credit control and compliance... to risk-related projects within the department. Provide assistance to the Head of Risk and senior credit analysts...

Posted Date: 09 Feb 2025
Salary: HKD60000 - 68000 per month

Investment Analyst, India Market (Hong Kong based)

, and this starts at the top with our senior leaders having diversity and inclusion goals. Our global focus on diversity and inclusion... flexibility our employees value. As a full-time employee, compliance with the workplace policy means working with your direct...

Company: Invesco
Location: Hong Kong
Posted Date: 07 Feb 2025

Financial Analyst, 1 year renewable contract

annual internal control initiative, ensuring compliance with Group requirements and maintaining effective internal controls... with strong organizational and planning skills Ability to work collaboratively across departments and with senior leadership Excellent written...

Company: ConnectedGroup
Location: Hong Kong
Posted Date: 05 Feb 2025

Analyst, Initiative and Delivery

by the Service Level Agreement, efficiency/accuracy standards and good business processes/ judgment. Ensuring compliance... tolerances have been breached, ensure senior management are informed and that actions are taken quickly to remediate...

Posted Date: 01 Feb 2025

CRO_Risk Management Analyst - Hong Kong

risks in the branches Monitoring compliance with the limits assigned to risk taking centers, communication to senior... and capital markets businesses and discuss this with senior risk managers. Daily pricing of bond portfolio and monitoring...

Company: Intesa Sanpaolo
Location: Hong Kong
Posted Date: 30 Jan 2025

DCM Execution Analyst

on potential bond issuers. Prepare and facilitate internal project approval process to ensure compliance with internal... and regulatory requirements; and Support senior team members in various ad-hoc tasks and projects related to debt capital markets...

Posted Date: 29 Jan 2025