Details Our client is a prominent organization seeking a dedicated and skilled Cybersecurity Analyst to join the team.... Stay up-to-date on the latest cybersecurity threats, trends, and technologies. Ensure compliance with industry regulations...
where necessary. Ensure compliance with all legal, regulatory and policy requirements internally and externally Additional duties... PC applications. Candidate with less experience will be considered as Claims Analyst. All information collected...
for their position of Senior / Business Analyst. Multiple Business Analyst Positions from Junior to Senior for contract (6, 12, 24... months) Business Analyst (6, 12, 24 months) Responsibilities: Capable of independently managing system projects...
The Senior Analyst will be pivotal in supporting the Lead for Strategic Sales Operation Transformation. This role... initiatives and projects. The Senior Analyst will work closely with cross-functional teams to ensure successful project execution...
We are currently looking for a Risk Analyst for our client, a virtual bank. In this role, you will be part of the Risk..., and regulatory compliance activities in collaboration with the HKMA. Job Requirements: A bachelor's degree or higher...
Matheson Group. The Company now invites high caliber candidates for the following position: Senior Analyst The Senior... Analyst will be pivotal in supporting the Lead for Strategic Sales Operation Transformation. This role involves meticulous...
Our client – Global financial company, is now looking for Business Analyst within their team. General... Description We are seeking a highly motivated and detail-oriented Business Analyst to join our Asia Operations team. This role will support the...
Analyst within their team. General Description We are seeking a highly motivated and detail-oriented Business Analyst.... Documentation and Compliance: Prepare comprehensive documentation for processes, requirements, and project outcomes. Ensure...
Industry 貿易 Trading 工作種類 Job Category 會計 / 審計 (財務分析師) Accounting / Auditing (Financial Analyst) 專業服務 (法律...及法律顧問) Professional Services (Legal & Compliance) 兼職 / 臨時工作 (--) Part Time / Temporary Job / Contract (--) 工作地點 Location 尖沙咀 Tsim Sha...
Matheson Group. The Company now invites high caliber candidates for the following position: Senior Analyst The Senior... Analyst will be pivotal in supporting the Lead for Strategic Sales Operation Transformation. This role involves meticulous...
monitoring consultant The Role We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance.... Strong communication skills, both written and verbal. A thorough understanding of AML/CTF regulations and compliance obligations. Ability...
and Celebration. Position Overview The Finance Operations Analyst, Sales Audit (Accounting) will be responsible for sales, bank... documentations for external auditor plus SOX (Sarbanes-Oxley) internal control compliance properly Assist in project and UAT related...
. As a Wealth Management - KYC Analyst within the KYC team, you will be responsible for managing the entire KYC process, ensuring... cooperation with Bankers/Banking Team, Line of Business (LOB) Operations, and Compliance, managing the relationship to facilitate...
remittance processes, enhance efficiency, and reduce operational costs. Ensuring compliance with regulatory requirements... management and UAT Open to candidate with payment or business analyst background Strong communication and interpersonal skills...
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... Analyst will support a key LRQA customer and will develop relationships with the client, vendors and factories globally...
, financial advisory on mergers and acquisitions, compliance advisory, restructuring and other fund raising activities); To fully...
/offboarding, inventory tracking, and vulnerability management. - Ensure infrastructure compliance by collaborating with IT teams..., PGP keys) in line with established procedures. - Monitor security metrics, ensuring compliance with patching, baseline...
on potential bond issuers. Prepare and facilitate internal project approval process to ensure compliance with internal...