& Reporting Analyst (HKD30-40K/m) Reporting Line: Head of Compliance Team Structure: a team of 4 Roles and Responsibilities...Our client is a Swiss Heritage Wealth & Investment Banking Advisor base in Hong Kong. Title: Compliance Data...
About the job Compliance Analyst - Data and Reporting (Asset Management) Our client is a Swiss Heritage Wealth... & Investment Banking Advisor base in Hong Kong. Title: Compliance Data & Reporting Analyst (HKD30-40K/m) Reporting Line...
business unit, consolidate financial result and forecast input to the management reporting system Conduct costing... and implement system-related solutions. Conduct compliance and internal control in financial matters. Any ad hoc activities...
to support data accuracy and compliance. Identify and resolve discrepancies in reported data by collaborating with relevant... and surveys in a timely manner. Generate and review data reports, ensuring accuracy. Assist in implementing control procedures...
and Compliance team, which is focused on client due diligence across Asia. Reporting to the AML Risk and Compliance Manager...About the role: Our client, a prominent law firm is looking for an AML Analyst to join their global Risk...
. Translate business needs into clear data specifications, including KPIs, metrics, and reporting requirements. Validate data..., Actuarial Science, or a related field. 3+ years of experience as a data or business analyst in insurance or financial services...
to ensure compliance with standards Troubleshoot and resolve data/reporting issues Optimize MIS processes for improved... a dynamic junior data analyst to join the team Responsibilities: Handle business MIS requests and support campaign...
Job Category: Customer Success Job Description: Are you passionate about driving excellence in compliance... perfect opportunity for you! As an Associate within our Investment Compliance team, you'll play a pivotal role in shaping...
its staff members. We are seeking a skilled Finance Data Analyst to play a crucial role in supporting the rollout... of our data models. This position aims to enhance our finance management reporting capabilities and strengthen our balance sheet...
processes. The Business Intelligence Analyst will work with stakeholders to define and build reporting products that support... training, operational KPIs, business SLAs and process compliance. A key reporting focus will be on workflows based upon the...
. Reporting to the HoRNP / HoRAISe, the analyst will have opportunities to rotate, lead, and take ownership in one of the... Financial Services (CFS), reporting to the Head of Risk and Prevention (RNP). The primary objective of the RAISe team...
Join TOTAL Credit & Risk Management Group , a global leader in credit, risk, and compliance management services... Analysts and Investigators to join our team. Position: Non-financial Due Diligence Analyst and Investigator - Trainee...
for a Liquidity and Market Risk Analyst in Hong Kong. This role involves monitoring and reporting liquidity risk for the local branch... in data analysis, quantitative methods, and risk reporting within a reputable international financial institution...
. We’re currently looking for a high caliber professional to join our team as Officer, Credit Portfolio Analyst (Internal... Job Title: Credit Portfolio Analyst II - C10) based in Hong Kong. Being part of our team means that we’ll provide you with the...
as Officer, Cash Equity Middle Office Intermediate Analyst- Hybrid (Internal Job Title: Securities & Derivatives Intmd Analyst... life cycle from execution to settlement. Utilize data analysis tools and methodologies, in conjunction with professional...
Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve.../ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when...
and cross-functional teams. · Liaise with data owners to troubleshoot issues and improve reporting quality. Technology...Job Title: Business Analyst (Business Transformation experience) Overview We are seeking a Business Analyst who...
for a Liquidity and Market Risk Analyst in Hong Kong. This role involves monitoring and reporting liquidity risk for the local branch... your skills in data analysis, quantitative methods, and risk reporting within a reputable international financial institution...
Most Relevant Skills Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk... and partners on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance...
and regulatory reporting systems. You will also shape data governance frameworks to ensure data accuracy, consistency, and compliance...-on experience with client reporting and/or regulatory reporting implementations. Proven track record designing or supporting data...