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Keywords: Compliance Analyst, Training, Location: Hong Kong

Page: 3

Systems Analyst / Senior Systems Analyst (Project Management) (HK$50K - $60K+)

and assisting user acceptance tests, pre-implementation trials, conducting user training, performing system installation, data... specifications, test plans, test scenarios, test cases, implementation plans, training plans, training materials, and user manuals...

Posted Date: 20 Oct 2024

Assistant Manager, Quality & Operation Control

compliance Handle customer complaints, complaints investigation, analyst complaint case and provide proper feedback to frontline... support to operation risk/compliance reporting and monitoring of respective DCD section. Main Responsibilities: Help...

Company: Dah Sing Bank
Posted Date: 09 Jan 2025

Ratings Associate - Financial Institutions Group

will focus primarily on one rating group, with the potential for cross-training in other rating groups. Key Responsibilities... as applicable. Identifies all issues with data for follow up with Lead Analyst. Demonstrates thorough understanding and judgment...

Posted Date: 09 Jan 2025

Solution Architect (Banking and Insurance projects)

its adoption; review technology selection and system designs for compliance with established architecture Lead in delivering the... architectural design of enterprise scale, end-to-end solution for major projects; Work with the Business Analyst to understand...

Posted Date: 08 Jan 2025
Salary: HKD45000 per month

Wealth Investment Product Expert 投資顧問 - Wealth and Personal Banking

product training & coaching to enhance Relationship Managers' product and market knowledge. Provide technical and skills... in customer portfolio management Holder of relevant insurance and investment licenses and compliance with related Continuing...

Company: HSBC
Posted Date: 04 Jan 2025

Data Governance, Consultant (Manager Level)

metrics to measure performance, quality, clarity and consistency of data definition, accessibility, and compliance. Implement... the agreed AIA HK Data Governance Roadmap. Identify training / uplift opportunities for the Data Governance team...

Company: AIA
Location: Macau - Hong Kong
Posted Date: 01 Jan 2025

Senior Officer, Quality & Operation Control

compliance Handle customer complaints, complaints investigation, analyst complaint case and provide proper feedback to frontline.../compliance reporting and monitoring of respective Business Banking and Direct Channels sections. Main Responsibilities: Help...

Company: Dah Sing Bank
Location: Hong Kong
Posted Date: 29 Dec 2024

Officer, Credit Initiation Underwriting (Secured Loan)

Loan) - Hybrid (Internal Job Title: Credit Maint Intmd Analyst – C11) based in Hong Kong. Being part of our team means... process Render support on quality check (eg. day 2 review, quality assurance framework, etc) to ensure compliance with the...

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

Manager, Quality and Operation Control

, complaints investigation, analyst complaint case and provide proper feedback to frontline staff Provide regular training... and regulator. Acts as an account manager and provides support to operation risk and compliance reporting and monitoring...

Company: Dah Sing Bank
Location: Hong Kong
Posted Date: 21 Dec 2024

Head of Payments, Wealth, Asia North

of Payments, Wealth, Asia North - Hybrid (Internal Job Title: Product Mgmt Sr Lead Analyst – C14) based in Hong Kong. Being part... expected to: The Product Management Senior Lead Analyst is a senior level position responsible for the development of product...

Company: Citigroup
Location: Hong Kong
Posted Date: 16 Dec 2024

Wealth Investment Product Expert - Wealth & Personal Banking

investment solutions. On top of joint meeting, Investment Product Expert provide investment product training & coaching... in customer portfolio management Holder of relevant insurance and investment licenses and compliance with related Continuing...

Company: HSBC
Posted Date: 13 Dec 2024