Analyst - Business Acceptance - Hong Kong

Purpose · Provide technical, project and administrative support to BA. · Initiate and analyse/clear conflicts checks for new business with the support of the global team of Analysts, Managers and Lawyers. · Carry out new client acceptance, new client identification procedures (AM ...

As a Business Acceptance Analyst you will be responsible for providing technical, project and administrative support to BA. · ...

The Business Acceptance team plays a critical role in safeguarding the firm's reputation by ensuring compliance with regulatory requirements and internal policies. · Conduct due diligence checks on new clients, matters, and counterparties to ensure compliance with firm policies a ...

We're looking for an enthusiastic and curious compliance professional to join our Global Business Acceptance team as a Junior Analyst in our Hong Kong office. · Bird & Bird is committed to maintaining an inclusive working environment and we are an equal opportunities employer. We ...

We are seeking a Business Acceptance Analyst to join our leading international law firm partner. · We require someone with 1-3 years' experience in conflicts, compliance, AML/CDD/KYC and risk, · a strong written and spoken English skillset, · a keen eye for detail, · and an abili ...

We are seeking a Business Acceptance Analyst to join our leading international law firm partner. · Conduct conflict checks for new clients and matters · Perform AML/CDD and reputational risk checks on clients, matters, and counterparties · ...

· The Opportunity · Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a forward-thinking international law firm, is seeking a Junior Analyst to join their Global Business Acceptance team in Hong K ...

· What we will offer · If you require this document in an accessible format (e.g. large print), please contact · We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have ho ...

Description · EB Operations Function Analyst - New Issues Acceptance, Hong Kong · Euroclear Bank is the premier provider of settlement and related securities services for cross-border transactions involving domestic and international bonds, equities, derivatives and investment fu ...

This is your next challenge in Business Process Transformation. Requirements gathering analysis and documentation prioritizing requirements obtaining buy off from stakeholders strong cost benefit focus to ensure effort is focused on true business value translate business requirem ...

Airport Authority Hong Kong (AA) manages and operates Hong Kong International Airport. · We now invite high calibre talent with creativity and passion to join us for a rewarding and meaningful career journey. · ...

We are seeking an Operations Function Analyst to join our New Issues Acceptance team in Hong Kong. · ...

Contribute to enhancing our technology capabilities to support the airline retailing future. Drive improvements in distribution systems by collaborating closely with internal teams and external partners. · ...

A world-leading insurance company is actively seeking multiple talented Business Analysts to join its major finance transformation project in Hong Kong. · ...

Position Title: · Graduate Trainee – Wealth Management IT (TechOps & Business Analysis) · Position Overview · We are looking for multiple motivated and detail-oriented individuals to join our client's Wealth Management IT team. As a fresh graduate, you will play a dual role, prov ...

Description · Responsibilities: · Review, analyze, accept or reject risks of Casualty business · Develop and maintain relationships with producers to encourage the submission of targeted business, obtain necessary underwriting information and promote satisfactory service · Identi ...

We are seeking a client 360 MDM Specialist who excels at bridging business and technology teams. · This role is primarily focused on working with diverse stakeholders to collect, analyze, and translate business requirements, · then collaborating closely with technical teams to en ...

· Position · Global Partnership Development · Company · An artificial intelligence company · Location · Hong Kong · Responsibilities · Responsible for business development beyond China, focusing on establishing and expanding global partnerships to drive market penetration, reven ...

Description · Assist the Casualty Manager in Hong Kong for profitable development of Casualty lines of business within Hong Kong, including technical specialist support and business development, to ensure achievement of profitable growth objectives as set out in the line Business ...

+Multinational to medium-size insurance companies are looking for business analysts at various levels for the business growth. · + ...