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Keywords: Analyst - Regulatory , Location: Hong Kong

Page: 2

Senior Systems Analyst – Associate – Post-Trade Systems – 12-month Contract

management systems for post-trade business. Job Duties: As Senior Systems Analyst, the incumbent will be responsible... skills Experience in financial services industry or regulatory bodies is an added value Knowledge with JIRA...

Posted Date: 30 Dec 2024

System Analyst

, application quality assurance and UAT arrangement Work with a team of system analyst to ensure the application is developed... according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included...

Posted Date: 29 Dec 2024

Officer, Credit Operations Analyst

. We’re currently looking for a high caliber professional to join our team as Officer, Credit Operations Analyst - Resident... to meet the regulatory requirements. Provide recommendations to simplify and automate forecast/MIS reports to improve...

Company: Citigroup
Location: Hong Kong
Posted Date: 29 Dec 2024

Associate IT Business Analyst

value of empowering Associate IT Business Analyst with the resources to solve critical problems for the future... different business/regulatory needs, perform data analysis and integrity check When you join our team: We’ll empower...

Company: Manulife
Location: Hong Kong
Posted Date: 29 Dec 2024

Junior Fraud Operation Analyst - Top HK Bank

years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud operation... worldwide with over 80 years of history, they are currently looking for a role of Junior Fraud Operation Analyst to handle fraud...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 25 Dec 2024

Junior Fraud Operation Analyst - Top HK Bank

and companies. The department is currently looking for a Junior Fraud Operation Analyst to handle fraud operation and transaction... weaknesses, ensuring timely adherence to regulatory standards. Quality-check the offshore team's investigations of suspicious...

Company: Michael Page
Location: Hong Kong
Posted Date: 24 Dec 2024

Analyst / Senior Analyst , Transaction Monitoring and Name Screening

Job Title Analyst / Senior Analyst , Transaction Monitoring and Name Screening Job Description Key Responsibilities... of AML officials in the global network. Management of complex internal and regulatory investigations. Deal with the...

Company: Rabobank
Location: Hong Kong
Posted Date: 24 Dec 2024

IT Risk & Control Analyst/Associate

Our client is one of the top-tier global investment bank and is now looking for a talented IT Risk & Control Analyst.... In-depth knowledge in risk management frameworks and regulatory compliance standards such as HKMA, SFC. Strong experience...

Posted Date: 22 Dec 2024

Senior System Analyst / Manager, Application Development

departments. Comply with Security policy, Audit requirements, Regulatory requirements, and relevant Company policies... will be considered as Senior System Analyst Good communication skills with internal teams and solution vendor (Mandarin speaking) Good...

Posted Date: 22 Dec 2024

Information Security Analyst

Summary: Our client is a financial services and to cope with new regulatory requirements, they are looking for an additional... Information Security Analyst (12-month contract) for the team. You will be responsible for liaising for security/ IT risk...

Posted Date: 20 Dec 2024

Senior Vice President, Balance Sheet Management Lead Analyst (IRRBB)

to join our team as Senior Vice President, Balance Sheet Management Lead Analyst - Hybrid (Internal Job Title: Senior Vice President... Sheet Management Senior Lead Analyst is a strategic professional who closely follows latest trends in own field and adapts...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 20 Dec 2024

Chief Control Office, Operational Resilience Analyst, - Digital Business Services

as an Operations Resilience Analyst, Chief Control Office. Principal Responsibilities Accountable for supporting the delivery... remains aligned with business and regulatory measures Support the AMH businesses to map business processes and underlying...

Company: HSBC
Posted Date: 20 Dec 2024

Equity Research - Industrials - Analyst

. As an Analyst in the Equity Research team, you will leverage advanced tools, models, and data to provide clients with original... legal and regulatory rules. Required Qualifications, Capabilities, and Skills: At least 2 year of experience with proven...

Company: JPMorgan Chase
Location: Hong Kong
Posted Date: 19 Dec 2024

Client Lifecycle Management Analyst - Wealth & Personal Banking

. We are currently seeking a high calibre professional to join our team as a Client Lifecycle Management Analyst. Principal... customers, in compliance with the internal policies and regulatory requirements To guide and partner with the front office...

Company: HSBC
Location: Central, Hong Kong
Posted Date: 19 Dec 2024

Compliance Analyst

Compliance Analyst Eclipse Trading is one of Asia's leading proprietary derivatives trading firms. Founded in 2007... of regulatory change; preparation for regulatory inspections and submissions; development and enhancement of compliance procedures...

Company: Eclipse Trading
Location: Hong Kong
Posted Date: 18 Dec 2024

Officer, Credit Operations Analyst

, Credit Operations Analyst - Resident (Internal Job Title: Collections Sr Supervisor – C11) based in Hong Kong. Being part... on daily/monthly process control management to meet the regulatory requirements. Provide recommendations to simplify...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 18 Dec 2024

Trading Support Analyst

Support Analyst to provide 1st/2nd level support to all Front Office, real-time trading, and market data systems. Role... Summary Trading System Support Analyst to provide 1st/2nd level support to all Front Office, real-time trading and market...

Company: Marex
Location: Hong Kong
Posted Date: 17 Dec 2024

Trading Support Analyst

Support Analyst to provide 1st/2nd level support to all Front Office, real-time trading, and market data systems. Role... Summary Trading System Support Analyst to provide 1st/2nd level support to all Front Office, real-time trading and market...

Company: Marex
Location: Hong Kong
Posted Date: 17 Dec 2024

Risk Analyst

About the role The Risk Analyst will play a critical role in ensuring the quality of risk data, developing analytical... is also responsible for assisting in risk governance and regulatory reporting to ensure the Company operates effectively...

Posted Date: 13 Dec 2024

Finance Reporting Intermediate Analyst

relations, tax and treasury. The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the... regulatory guidelines. Responsibilities: Support the analysis and submission of reports to various constituencies (local...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 13 Dec 2024