24 Associate Specialist jobs in Hong Kong
Associate Specialist, Distribution & Logistics
Posted 1 day ago
Job Viewed
Job Description
Join to apply for the Associate Specialist, Distribution & Logistics role at MSD
Associate Specialist, Distribution & LogisticsJoin to apply for the Associate Specialist, Distribution & Logistics role at MSD
- Responsible for overseeing daily local distribution and logistics operations and providing comprehensive supply chain and logistics support.
- The main objective is to maximize operational effectiveness and organizational efficiency by streamlining procedures and ensuring compliance.
- Ensuring that third parties handle the company products in accordance with the company standards and regulations.
- Primary relationship with local logistics 3PL, Business team, support functions (Regional D&L, PH, DFP,OM, IMQ and D&L Quality).
- Support SCM Lead for facilitate in market Tier 2, S&OP, New Products Planning and Regulatory changes to ensure supply continuity for inline as well as pipeline products.
- Ensure compliance to Regulatory requirements pertaining to Good Distribution Practices, Good Importation Practices, Customs clearance, International Trade and Internal processes .
- Participate and support various audits conducted by internal/external compliance group
ROLE OVERVIEW / KEY RESPONSIBILITIES
- Responsible for overseeing daily local distribution and logistics operations and providing comprehensive supply chain and logistics support.
- The main objective is to maximize operational effectiveness and organizational efficiency by streamlining procedures and ensuring compliance.
- Ensuring that third parties handle the company products in accordance with the company standards and regulations.
- Primary relationship with local logistics 3PL, Business team, support functions (Regional D&L, PH, DFP,OM, IMQ and D&L Quality).
- Support SCM Lead for facilitate in market Tier 2, S&OP, New Products Planning and Regulatory changes to ensure supply continuity for inline as well as pipeline products.
- Ensure compliance to Regulatory requirements pertaining to Good Distribution Practices, Good Importation Practices, Customs clearance, International Trade and Internal processes .
- Participate and support various audits conducted by internal/external compliance group
- Inbound & Outbound Logistics Management.
- Collaborate with Demand Fulfilment Planner (DFP), Global Freight Forwarders (GFF), Market CM Lead and
- 3PL/Distributor for all incoming shipments and timebound custom clearance.
- Support and co-ordinate with third-party logistics (3PL) providers to implement standard operating
- procedures (SOPs) for brokerage and customs clearance services, ensuring adherence to international trade
- regulations.
- Collaborate with brokers and GFF to prepare regulatory compliant do cumentation for customs clearance.
- Collaborate with Global Trade Compliance (GTC), Custom of HKSAR, GFF, 3PL/Distributor to ensure
- timebound and compliant customs clearance.
- Collaborate with 3PLs in executing order preparations based on compliance, SOPs, a nd product categories
- (e.g., air-conditioned/cold, finished products).
- Monitor local storage conditions aligned with market distribution model and help reduce CO2 emissions.
- Support the 3PL / Distributor operations team to ensure smooth inbound and outboun d processes with
- adherence to key performance indicators (KPIs) and service level agreements (SLAs).
- Inventory Management
- Support to develop and implement local inventory movement processes at 3PL/Distributor warehouse
- (Physical / System Inventory movement) in compliance to GMP & GDP standard.
- Collaborate with In-Market Quality (IMQ) to determine stock locations based on business and quality
- requirements.
- Support Regulatory team to prepare Redressing Change Requests (RCRs) to manage local stock with safety
- label updates (SLU) and compliance with the company SOPs.
- Carryout inventory reconciliation between the company and 3PL systems.
- Sales & Operation support
- Assist, Market SCM Lead to facilitate local S&OP meetings, provide data analysis for inventory
- planning and ensuring appropriate local inventory levels to support business operations efficiently.
- Support implementation of local policies relating to local Supply Chain Management.
- Coordinate with 3PL to ensure effective communication with BU for product change notifications to
- customers.
- Coordinate for logistics services to support Product Quality Complaint (PQC) related export
- shipments.
- Support and coordinate with 3PL / Distributors to collect the Product Quality Complaints related
- stocks.
- Project Management
- Support Market SCM Lead to design & develop data analysis to support costs optimization.
- Support and participate in projects to support local business and for Supply Chain operations.
- Be a part of implementation team for local and regional Supply Chain initiatives.
- Audits & Self-Inspections
- Support IMQ and RA team for various audit and manage CAPA If required.
- Support and collaborate with IMQ for Self-Inspection planning, execution, documentation, and
- communication.
- Financial Management
- Support regular updates related to inventory status for financial reconciliations.
- Calculate brokerage services and last mile delivery accruals, monthly forecast, comparison of forecast
- VS actual spending.
- Propose inventory provisions for financial updates on quarterly basis.
- Review on monthly basis the 3PL / Distributor services fees based on terms & conditions in agreement.
- Secure and support all team members’ training on time included quality training and my learning.
Educational Background
- Bachelor’s degree in any discipline; preference for Pharmacy, Engineering, or Supply Chain Management.
- Excellent command of English, both written and verbal.
- Strong interpersonal and communication skills.
- Advanced skills in Microsoft Office Suite (Excel, PowerPoint), SAP, and Power BI.
- Proven ability to manage and analyze large datasets.
- Strong prioritization and organizational abilities.
- Fast learner with the ability to work independently and collaboratively.
- Effective problem-solving mindset.
- Team-oriented with a proactive approach.
Current Contingent Workers apply HERE
Search Firm Representatives Please Read Carefully
Merck & Co., Inc., Rahway, NJ, USA, also known as Merck Sharp & Dohme LLC, Rahway, NJ, USA, does not accept unsolicited assistance from search firms for employment opportunities. All CVs / resumes submitted by search firms to any employee at our company without a valid written search agreement in place for this position will be deemed the sole property of our company. No fee will be paid in the event a candidate is hired by our company as a result of an agency referral where no pre-existing agreement is in place. Where agency agreements are in place, introductions are position specific. Please, no phone calls or emails.
Employee Status
Regular
Relocation
VISA Sponsorship
Travel Requirements
Flexible Work Arrangements
Not Applicable
Shift
Valid Driving License
Hazardous Material(s)
Required Skills
Accountability, Adaptability, Biopharmaceutical Operations, Clinical Supply Chain Management, Data Analysis, Demand Planning, Distribution Strategies, Fulfillment Management, Inventory Control Management, Logistics Operations, Management Process, Material Qualification, Order Management, Personal Initiative, Procurement Analytics, Production Scheduling, Supply Chain Metrics, Vendor Selection
Preferred Skills
Job Posting End Date
09/30/2025
- A job posting is effective until 11 59 59PM on the day BEFORE the listed job posting end date. Please ensure you apply to a job posting no later than the day BEFORE the job posting end date.
- Seniority level Not Applicable
- Employment type Full-time
- Job function Distribution and Supply Chain
- Industries Biotechnology Research, Pharmaceutical Manufacturing, and Veterinary Services
Referrals increase your chances of interviewing at MSD by 2x
Get notified about new Distribution Specialist jobs in Hong Kong, Hong Kong SAR .
Clerk, Procurement and General AdministrationWan Chai District, Hong Kong SAR 3 months ago
Revenue & Distribution Manager (The Silver Hong Kong MGallery & Novotel Citygate HK) Officer, Project Administration (Ref: SMD224/25, 10546)Wan Chai District, Hong Kong SAR 1 week ago
Wan Chai District, Hong Kong SAR 3 weeks ago
Central & Western District, Hong Kong SAR 7 hours ago
Corporate secretary with operational experienceWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrAssociate Specialist, Distribution & Logistics
Posted today
Job Viewed
Job Description
Join to apply for the Associate Specialist, Distribution & Logistics role at MSD
Associate Specialist, Distribution & LogisticsJoin to apply for the Associate Specialist, Distribution & Logistics role at MSD
- Responsible for overseeing daily local distribution and logistics operations and providing comprehensive supply chain and logistics support.
- The main objective is to maximize operational effectiveness and organizational efficiency by streamlining procedures and ensuring compliance.
- Ensuring that third parties handle the company products in accordance with the company standards and regulations.
- Primary relationship with local logistics 3PL, Business team, support functions (Regional D&L, PH, DFP,OM, IMQ and D&L Quality).
- Support SCM Lead for facilitate in market Tier 2, S&OP, New Products Planning and Regulatory changes to ensure supply continuity for inline as well as pipeline products.
- Ensure compliance to Regulatory requirements pertaining to Good Distribution Practices, Good Importation Practices, Customs clearance, International Trade and Internal processes .
- Participate and support various audits conducted by internal/external compliance group
ROLE OVERVIEW / KEY RESPONSIBILITIES
- Responsible for overseeing daily local distribution and logistics operations and providing comprehensive supply chain and logistics support.
- The main objective is to maximize operational effectiveness and organizational efficiency by streamlining procedures and ensuring compliance.
- Ensuring that third parties handle the company products in accordance with the company standards and regulations.
- Primary relationship with local logistics 3PL, Business team, support functions (Regional D&L, PH, DFP,OM, IMQ and D&L Quality).
- Support SCM Lead for facilitate in market Tier 2, S&OP, New Products Planning and Regulatory changes to ensure supply continuity for inline as well as pipeline products.
- Ensure compliance to Regulatory requirements pertaining to Good Distribution Practices, Good Importation Practices, Customs clearance, International Trade and Internal processes .
- Participate and support various audits conducted by internal/external compliance group
- Inbound & Outbound Logistics Management.
- Collaborate with Demand Fulfilment Planner (DFP), Global Freight Forwarders (GFF), Market CM Lead and
- 3PL/Distributor for all incoming shipments and timebound custom clearance.
- Support and co-ordinate with third-party logistics (3PL) providers to implement standard operating
- procedures (SOPs) for brokerage and customs clearance services, ensuring adherence to international trade
- regulations.
- Collaborate with brokers and GFF to prepare regulatory compliant do cumentation for customs clearance.
- Collaborate with Global Trade Compliance (GTC), Custom of HKSAR, GFF, 3PL/Distributor to ensure
- timebound and compliant customs clearance.
- Collaborate with 3PLs in executing order preparations based on compliance, SOPs, a nd product categories
- (e.g., air-conditioned/cold, finished products).
- Monitor local storage conditions aligned with market distribution model and help reduce CO2 emissions.
- Support the 3PL / Distributor operations team to ensure smooth inbound and outboun d processes with
- adherence to key performance indicators (KPIs) and service level agreements (SLAs).
- Inventory Management
- Support to develop and implement local inventory movement processes at 3PL/Distributor warehouse
- (Physical / System Inventory movement) in compliance to GMP & GDP standard.
- Collaborate with In-Market Quality (IMQ) to determine stock locations based on business and quality
- requirements.
- Support Regulatory team to prepare Redressing Change Requests (RCRs) to manage local stock with safety
- label updates (SLU) and compliance with the company SOPs.
- Carryout inventory reconciliation between the company and 3PL systems.
- Sales & Operation support
- Assist, Market SCM Lead to facilitate local S&OP meetings, provide data analysis for inventory
- planning and ensuring appropriate local inventory levels to support business operations efficiently.
- Support implementation of local policies relating to local Supply Chain Management.
- Coordinate with 3PL to ensure effective communication with BU for product change notifications to
- customers.
- Coordinate for logistics services to support Product Quality Complaint (PQC) related export
- shipments.
- Support and coordinate with 3PL / Distributors to collect the Product Quality Complaints related
- stocks.
- Project Management
- Support Market SCM Lead to design & develop data analysis to support costs optimization.
- Support and participate in projects to support local business and for Supply Chain operations.
- Be a part of implementation team for local and regional Supply Chain initiatives.
- Audits & Self-Inspections
- Support IMQ and RA team for various audit and manage CAPA If required.
- Support and collaborate with IMQ for Self-Inspection planning, execution, documentation, and
- communication.
- Financial Management
- Support regular updates related to inventory status for financial reconciliations.
- Calculate brokerage services and last mile delivery accruals, monthly forecast, comparison of forecast
- VS actual spending.
- Propose inventory provisions for financial updates on quarterly basis.
- Review on monthly basis the 3PL / Distributor services fees based on terms & conditions in agreement.
- Secure and support all team members’ training on time included quality training and my learning.
Educational Background
- Bachelor’s degree in any discipline; preference for Pharmacy, Engineering, or Supply Chain Management.
- Excellent command of English, both written and verbal.
- Strong interpersonal and communication skills.
- Advanced skills in Microsoft Office Suite (Excel, PowerPoint), SAP, and Power BI.
- Proven ability to manage and analyze large datasets.
- Strong prioritization and organizational abilities.
- Fast learner with the ability to work independently and collaboratively.
- Effective problem-solving mindset.
- Team-oriented with a proactive approach.
Current Contingent Workers apply HERE
Search Firm Representatives Please Read Carefully
Merck & Co., Inc., Rahway, NJ, USA, also known as Merck Sharp & Dohme LLC, Rahway, NJ, USA, does not accept unsolicited assistance from search firms for employment opportunities. All CVs / resumes submitted by search firms to any employee at our company without a valid written search agreement in place for this position will be deemed the sole property of our company. No fee will be paid in the event a candidate is hired by our company as a result of an agency referral where no pre-existing agreement is in place. Where agency agreements are in place, introductions are position specific. Please, no phone calls or emails.
Employee Status
Regular
Relocation
VISA Sponsorship
Travel Requirements
Flexible Work Arrangements
Not Applicable
Shift
Valid Driving License
Hazardous Material(s)
Required Skills
Accountability, Adaptability, Biopharmaceutical Operations, Clinical Supply Chain Management, Data Analysis, Demand Planning, Distribution Strategies, Fulfillment Management, Inventory Control Management, Logistics Operations, Management Process, Material Qualification, Order Management, Personal Initiative, Procurement Analytics, Production Scheduling, Supply Chain Metrics, Vendor Selection
Preferred Skills
Job Posting End Date
09/30/2025
- A job posting is effective until 11 59 59PM on the day BEFORE the listed job posting end date. Please ensure you apply to a job posting no later than the day BEFORE the job posting end date.
- Seniority level Not Applicable
- Employment type Full-time
- Job function Distribution and Supply Chain
- Industries Biotechnology Research, Pharmaceutical Manufacturing, and Veterinary Services
Referrals increase your chances of interviewing at MSD by 2x
Get notified about new Distribution Specialist jobs in Hong Kong, Hong Kong SAR .
Clerk, Procurement and General AdministrationWan Chai District, Hong Kong SAR 3 months ago
Revenue & Distribution Manager (The Silver Hong Kong MGallery & Novotel Citygate HK) Officer, Project Administration (Ref: SMD224/25, 10546)Wan Chai District, Hong Kong SAR 1 week ago
Wan Chai District, Hong Kong SAR 3 weeks ago
Central & Western District, Hong Kong SAR 7 hours ago
Corporate secretary with operational experienceWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrAssociate Specialist, Credit Card Processing
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the Associate Specialist, Credit Card Processing role at United Asia Finance Ltd.
Job Responsibilities- Process credit card applications including data input, document mapping, filing, and follow-up with customers for outstanding documents.
- Coordinate credit administration tasks and operations with relevant stakeholders.
- Perform User Acceptance Testing (UAT) for system enhancements.
- Provide administrative support and assist with projects as assigned by the supervisor.
- F.5 HKCEE / F.6 HKDSE, high school diploma or equivalent.
- Minimum 2 years’ relevant experience, preferably in credit card or banking industry.
- Good communication skills, detail-oriented, and able to work independently.
- Proficient in Chinese and English.
- Proficient in MS Office applications.
- Competitive Basic Salary
- Double Pay
- Performance Bonus
- Annual Leave
- Birthday Leave
- Family-Friendly Leave
- Recreation Leave
- Marriage Leave
- Maternity Leave
- Paternity Leave
- Compassionate Leave
- Life and Accident Insurance Scheme
- Medical Benefits
- Comprehensive on-the-job training
- Learning Sponsorship
- Personal development and growth opportunities
- Diversified Interest Classes
- Company Outings
- Sponsored Gatherings
- Marathon Running
Interested parties please send your CV indicating current salary, expected salary, and availability to .
(Personal data collected will be treated in strict confidence and used solely for recruitment purposes. Unsuccessful applicants' data will be destroyed within 24 months.)
- Seniority level: Entry level
- Employment type: Full-time
- Job function: Other
Associate Specialist, Credit Card Processing
Posted 11 days ago
Job Viewed
Job Description
Join to apply for the Associate Specialist, Credit Card Processing role at United Asia Finance Ltd.
Job Responsibilities- Process credit card applications including data input, document mapping, filing, and follow-up with customers for outstanding documents.
- Coordinate credit administration tasks and operations with relevant stakeholders.
- Perform User Acceptance Testing (UAT) for system enhancements.
- Provide administrative support and assist with projects as assigned by the supervisor.
- F.5 HKCEE / F.6 HKDSE, high school diploma or equivalent.
- Minimum 2 years’ relevant experience, preferably in credit card or banking industry.
- Good communication skills, detail-oriented, and able to work independently.
- Proficient in Chinese and English.
- Proficient in MS Office applications.
- Competitive Basic Salary
- Double Pay
- Performance Bonus
- Annual Leave
- Birthday Leave
- Family-Friendly Leave
- Recreation Leave
- Marriage Leave
- Maternity Leave
- Paternity Leave
- Compassionate Leave
- Life and Accident Insurance Scheme
- Medical Benefits
- Comprehensive on-the-job training
- Learning Sponsorship
- Personal development and growth opportunities
- Diversified Interest Classes
- Company Outings
- Sponsored Gatherings
- Marathon Running
Interested parties please send your CV indicating current salary, expected salary, and availability to
(Personal data collected will be treated in strict confidence and used solely for recruitment purposes. Unsuccessful applicants' data will be destroyed within 24 months.)
- Seniority level: Entry level
- Employment type: Full-time
- Job function: Other
Senior Associate/ Specialist, Senior BSA Analyst
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the Senior Associate/ Specialist, Senior BSA Analyst role at East West Bank
Senior Associate/ Specialist, Senior BSA AnalystJoin to apply for the Senior Associate/ Specialist, Senior BSA Analyst role at East West Bank
Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.
Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.
Overview
East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. The Senior BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross border customers. The customer reviews include mitigating risk, identifying suspicious activity, escalate important issues, and working with relationship managers and account officers.
Responsibilities
- Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile
- Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using EWB financial platform
- Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.
- Conducts follow-up with account officer for any missing or necessary documentation.
- Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
- Conducts further research
- Escalates to appropriate department
- Develops relationships within appropriate levels of management for issue identification and resolution.
- Prepares and documents analysis on summary write-ups.
- Completes all required training.
- Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines
- Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior
- Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.
- Additional duties as assigned
- 5 - 8 years’ experience of BSA/AML/OFAC related activities in financial services industry
- Experience conducting financial crime investigations, money laundering monitoring and/or other related BSA/AML experience
- Banking, operations, BSA & USA Patriot acts background including performing EDD reviews on complex relationships required
- Bachelor’s Degree preferred or equivalent experience
- Familiar with BSA/AML relevant law and regulations both in US and China.
- Well-organized, analytical, and critical thinking skills
- Excellent verbal and written communication
- Fluency in spoken and written English and Mandarin Chinese is essential for this role.
- Strong attention to detail
- Ability to work in a fast paced environment, creative thinker, internet savvy
- CAMS certification preferred; we will pay for certification study for interested candidates
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Administrative
- Industries Banking
Referrals increase your chances of interviewing at East West Bank by 2x
Get notified about new Business Associate jobs in Hong Kong, Hong Kong SAR .
Administration Officer, Asia (contractor) Business Operations Associate (Campus 2025) Associate, Regional Assortment & Growth (Retail) Core Business Services - Finance - Financial Management - Associate - Hong Kong Marketing Executive/ Associate | Brand Marketing Business Management Associate, Global Markets Investment Department Associate, Trust Administration (Private Client) Macro Strategy and Asia Financials, Equity Research AssociateCentral & Western District, Hong Kong SAR 8 months ago
Business Analyst (Private Banking / Wealth Management)Wan Chai District, Hong Kong SAR 1 month ago
Central & Western District, Hong Kong SAR 4 weeks ago
Business Development Representative, GCR-HKT CUSTOMER RELATIONSHIP MANAGEMENT ANALYST Senior Associate / Manager – Business Analyst – FS Advisory – Hong KongWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrSenior Associate/ Specialist, Senior BSA Analyst
Posted 3 days ago
Job Viewed
Job Description
Join to apply for the Senior Associate/ Specialist, Senior BSA Analyst role at East West Bank
Senior Associate/ Specialist, Senior BSA AnalystJoin to apply for the Senior Associate/ Specialist, Senior BSA Analyst role at East West Bank
Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.
Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates’ potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.
Overview
East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. The Senior BSA Analyst will review new and existing customer accounts to ensure compliance with BSA and USA Patriot Act and to determine their risk rating profile, including both domestic and cross border customers. The customer reviews include mitigating risk, identifying suspicious activity, escalate important issues, and working with relationship managers and account officers.
Responsibilities
- Complete Enhanced Due Diligence (EDD) reviews on high risk individuals and entities to determine risk rating profile
- Analyze data and results of existing transaction monitoring reports to determine if further investigation is warranted, if so take appropriate action using EWB financial platform
- Gathers information from outside resources such as Internet searches, third-party vendors, public records, newspaper articles, etc.
- Conducts follow-up with account officer for any missing or necessary documentation.
- Reviews results from third-party vendors regarding authentication of identification on individuals and businesses, OFAC and government list, closed for cause, etc.
- Conducts further research
- Escalates to appropriate department
- Develops relationships within appropriate levels of management for issue identification and resolution.
- Prepares and documents analysis on summary write-ups.
- Completes all required training.
- Stay up to date and knowledgeable on BSA/AML/OFAC regulatory requirements and FinCEN guidelines
- Use analytical skills to produce and follow leads, as well as link common or related activities to develop complete picture of suspicious activity and uncover new trends in fraudulent behavior
- Assist BSA Officer/Managers and internal partners on preparing, logging and providing documents/materials per request from law enforcement officials.
- Additional duties as assigned
- 5 - 8 years’ experience of BSA/AML/OFAC related activities in financial services industry
- Experience conducting financial crime investigations, money laundering monitoring and/or other related BSA/AML experience
- Banking, operations, BSA & USA Patriot acts background including performing EDD reviews on complex relationships required
- Bachelor’s Degree preferred or equivalent experience
- Familiar with BSA/AML relevant law and regulations both in US and China.
- Well-organized, analytical, and critical thinking skills
- Excellent verbal and written communication
- Fluency in spoken and written English and Mandarin Chinese is essential for this role.
- Strong attention to detail
- Ability to work in a fast paced environment, creative thinker, internet savvy
- CAMS certification preferred; we will pay for certification study for interested candidates
- Seniority level Mid-Senior level
- Employment type Full-time
- Job function Administrative
- Industries Banking
Referrals increase your chances of interviewing at East West Bank by 2x
Get notified about new Business Associate jobs in Hong Kong, Hong Kong SAR .
Administration Officer, Asia (contractor) Business Operations Associate (Campus 2025) Associate, Regional Assortment & Growth (Retail) Core Business Services - Finance - Financial Management - Associate - Hong Kong Marketing Executive/ Associate | Brand Marketing Business Management Associate, Global Markets Investment Department Associate, Trust Administration (Private Client) Macro Strategy and Asia Financials, Equity Research AssociateCentral & Western District, Hong Kong SAR 8 months ago
Business Analyst (Private Banking / Wealth Management)Wan Chai District, Hong Kong SAR 1 month ago
Central & Western District, Hong Kong SAR 4 weeks ago
Business Development Representative, GCR-HKT CUSTOMER RELATIONSHIP MANAGEMENT ANALYST Senior Associate / Manager – Business Analyst – FS Advisory – Hong KongWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrAVP/Senior Associate/Associate, Specialist, Data/Business Analytics (Campaign Management, Consu[...]
Posted 10 days ago
Job Viewed
Job Description
Join to apply for the AVP/Senior Associate/Associate, Specialist, Data/Business Analytics (Campaign Management, Consumer Banking) role at DBS Bank
AVP/Senior Associate/Associate, Specialist, Data/Business Analytics (Campaign Management, Consumer Banking)2 weeks ago Be among the first 25 applicants
Join to apply for the AVP/Senior Associate/Associate, Specialist, Data/Business Analytics (Campaign Management, Consumer Banking) role at DBS Bank
Get AI-powered advice on this job and more exclusive features.
Business Function
As the leading bank in Asia, Transformation and Data (T&D) supports our management on the implementation of the Group’s agenda. Data Chapter, organized under T&D, is committed to create synergies between the data analytics functions across the bank, establish centres of excellence, shared services, and reusable data assets, as well as enhance career opportunities and the sense of community for data professionals.
Business Function
As the leading bank in Asia, Transformation and Data (T&D) supports our management on the implementation of the Group’s agenda. Data Chapter, organized under T&D, is committed to create synergies between the data analytics functions across the bank, establish centres of excellence, shared services, and reusable data assets, as well as enhance career opportunities and the sense of community for data professionals.
Responsibilities
- Collaborate closely with cross-functional teams, including business stakeholders as well as local and regional Data Chapter analytics professionals to identify and execute data analytics requirement
- Deliver data-driven initiatives in alignment with MtJ (Managing through journey) goals and objectives
- Execute contextual marketing campaigns, provide insights, and improve program effectiveness
- Ensure campaign presentment and functionality meet diverse needs of various business units within the banking organization
- Work with data owners on processes to enable and ensure data quality, evangelizing the importance of good data hygiene
- Monitor business performance on timely manner and prepare relevant MIS to Consumer Banking leadership team with insights and analytical findings to drive DDOM
- Partner with key stakeholders in Hong Kong and Singapore to optimize data discovery, ETL, storage, enrichment, and usage
- Streamline and automate internal processes to ensure efficient and effective data generation and analytics
- Undertake ad-hoc tasks as assigned, participate in system enhancement UAT, and contribute to assigned projects
- University graduate majoring in mathematics, statistics, business analytics, information system, computer science, or other related discipline
- Minimum 5 years of data analytics experience with strong programming skill in SQL and Python
- Possess adequate CRM experience to analyze business requirements, recommend viable solutions, align requirements with operational context and translate them into executable program coding
- Strong understanding of the Consumer Banking industry and operations is an advantage
- Basic knowledge of mobile app architecture, user interface design principles and software development technologies
- Knowledge in building dashboards by using Qlik Sense or any equivalent tools would be an advantage
- Strong ability to analyze and interpret business and financial data and have sound presentation skills
- Adept at problem-solving, possess excellent interpersonal skills, and have experience in project management
- Detail-oriented and well-organized
- Less experienced candidate will also be considered
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
We regret only shortlisted candidates will be notified
Primary Location
Hong Kong-One Island East
Job
Analytics
Job Posting
Jun 19, 2025, 2:46:10 PM Seniority level
- Seniority level Not Applicable
- Employment type Full-time
- Job function Administrative
- Industries Banking, Financial Services, and Investment Banking
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Senior Officer / Assistant Manager, Leasing (HK Based) Senior Manager, Chief of Staff Office (HK) Assistant Manager / Manager, Facilities and Office Administration Senior Executive Assistant/Executive Assistant (at the rank of Clerk I/II) Senior Officer/ Assistant Manager, Area Curation (Retail Leasing) Fund Accounting - Senior Fund Accountant / Assistant Manager Assistant Leasing Manager / Senior Leasing Executive - Shopping Mall Senior Executive or Assistant Manager - Actuarial (IFRS17) Assistant Marketing Manager / Senior Marketing Executive (In-house Creative & Design Team) Corporate Communications Manager (Group Office) Assistant Manager/Manager, Business Strategy, Banking Sector Executive Assistant Manager / Manager, Regional Tax Senior IT Business Analyst / IT Project Manager (Front Office) Assistant Vice President, Professional & Executive Risk - Greater China Senior Manager / Associate Director | Office Services (Leasing) Assistant Treasury Manager (≤50k, buy-side family office, analytical exposure)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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AVP/Senior Associate/Associate, Specialist, Data/Business Analytics (Campaign Management, Consu[...]
Posted 3 days ago
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Job Description
Join to apply for the AVP/Senior Associate/Associate, Specialist, Data/Business Analytics (Campaign Management, Consumer Banking) role at DBS Bank
AVP/Senior Associate/Associate, Specialist, Data/Business Analytics (Campaign Management, Consumer Banking)2 weeks ago Be among the first 25 applicants
Join to apply for the AVP/Senior Associate/Associate, Specialist, Data/Business Analytics (Campaign Management, Consumer Banking) role at DBS Bank
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Business Function
As the leading bank in Asia, Transformation and Data (T&D) supports our management on the implementation of the Group’s agenda. Data Chapter, organized under T&D, is committed to create synergies between the data analytics functions across the bank, establish centres of excellence, shared services, and reusable data assets, as well as enhance career opportunities and the sense of community for data professionals.
Business Function
As the leading bank in Asia, Transformation and Data (T&D) supports our management on the implementation of the Group’s agenda. Data Chapter, organized under T&D, is committed to create synergies between the data analytics functions across the bank, establish centres of excellence, shared services, and reusable data assets, as well as enhance career opportunities and the sense of community for data professionals.
Responsibilities
- Collaborate closely with cross-functional teams, including business stakeholders as well as local and regional Data Chapter analytics professionals to identify and execute data analytics requirement
- Deliver data-driven initiatives in alignment with MtJ (Managing through journey) goals and objectives
- Execute contextual marketing campaigns, provide insights, and improve program effectiveness
- Ensure campaign presentment and functionality meet diverse needs of various business units within the banking organization
- Work with data owners on processes to enable and ensure data quality, evangelizing the importance of good data hygiene
- Monitor business performance on timely manner and prepare relevant MIS to Consumer Banking leadership team with insights and analytical findings to drive DDOM
- Partner with key stakeholders in Hong Kong and Singapore to optimize data discovery, ETL, storage, enrichment, and usage
- Streamline and automate internal processes to ensure efficient and effective data generation and analytics
- Undertake ad-hoc tasks as assigned, participate in system enhancement UAT, and contribute to assigned projects
- University graduate majoring in mathematics, statistics, business analytics, information system, computer science, or other related discipline
- Minimum 5 years of data analytics experience with strong programming skill in SQL and Python
- Possess adequate CRM experience to analyze business requirements, recommend viable solutions, align requirements with operational context and translate them into executable program coding
- Strong understanding of the Consumer Banking industry and operations is an advantage
- Basic knowledge of mobile app architecture, user interface design principles and software development technologies
- Knowledge in building dashboards by using Qlik Sense or any equivalent tools would be an advantage
- Strong ability to analyze and interpret business and financial data and have sound presentation skills
- Adept at problem-solving, possess excellent interpersonal skills, and have experience in project management
- Detail-oriented and well-organized
- Less experienced candidate will also be considered
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
We regret only shortlisted candidates will be notified
Primary Location
Hong Kong-One Island East
Job
Analytics
Job Posting
Jun 19, 2025, 2:46:10 PM Seniority level
- Seniority level Not Applicable
- Employment type Full-time
- Job function Administrative
- Industries Banking, Financial Services, and Investment Banking
Referrals increase your chances of interviewing at DBS Bank by 2x
Get notified about new Senior Assistant jobs in Hong Kong, Hong Kong SAR .
Senior Officer / Assistant Manager, Leasing (HK Based) Senior Manager, Chief of Staff Office (HK) Assistant Manager / Manager, Facilities and Office Administration Senior Executive Assistant/Executive Assistant (at the rank of Clerk I/II) Senior Officer/ Assistant Manager, Area Curation (Retail Leasing) Fund Accounting - Senior Fund Accountant / Assistant Manager Assistant Leasing Manager / Senior Leasing Executive - Shopping Mall Senior Executive or Assistant Manager - Actuarial (IFRS17) Assistant Marketing Manager / Senior Marketing Executive (In-house Creative & Design Team) Corporate Communications Manager (Group Office) Assistant Manager/Manager, Business Strategy, Banking Sector Executive Assistant Manager / Manager, Regional Tax Senior IT Business Analyst / IT Project Manager (Front Office) Assistant Vice President, Professional & Executive Risk - Greater China Senior Manager / Associate Director | Office Services (Leasing) Assistant Treasury Manager (≤50k, buy-side family office, analytical exposure)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrSection Head, Healthcare and Bio-medical Services
Posted 10 days ago
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Job Description
Join to apply for the Section Head, Healthcare and Bio-medical Services role at Hong Kong Trade Development Council
Section Head, Healthcare and Bio-medical Services3 days ago Be among the first 25 applicants
Join to apply for the Section Head, Healthcare and Bio-medical Services role at Hong Kong Trade Development Council
(Ref. No.: 3/03/SH/SP5/HKTDC)
The Hong Kong Trade Development Council (HKTDC), the statutory organisation promoting Hong Kong’s external trade, seeks a dynamic, high-calibre and experienced professional to join our Service Promotion Department.
(Ref. No.: 3/03/SH/SP5/HKTDC)
The Hong Kong Trade Development Council (HKTDC), the statutory organisation promoting Hong Kong’s external trade, seeks a dynamic, high-calibre and experienced professional to join our Service Promotion Department.
Responsibilities:
- To plan and formulate promotional strategies on healthcare and bio-medical sectors in accordance with the Council’s annual plan and business plan of Service Promotion Department.
- To lead a team and implement comprehensive promotional programme and projects through close co-ordination with internal departments, overseas and mainland offices, and external partners and vendors.
- To build relationships with key industry players and multipliers particularly in healthcare and bio-medical sectors through proactive engagement.
- To oversee the financial and budgetary planning of the assigned projects.
- To manage and provide secretariat support to a steering committee.
- To effectively lead a team and provide proper guidance to team members for implementing service promotional programme.
- To supervise day-to-day operations, including management reporting, finance, administrative and HR-related matters.
- University graduate with a minimum of 12 years’ solid managerial experience, preferably with sizable organisations, in any of the following areas: sales and marketing; exhibition/event organisation or public/corporate relations etc.
- Strong inclination and understanding of Hong Kong economy, trade and business arena covering various industries, and markets and business opportunities for Hong Kong.
- Excellent command of written and spoken English and Chinese, including Putonghua; knowledge of a third language an advantage.
- Mature with superior skills in sales, marketing and communication.
- A strong team player with excellent organisational and interpersonal skills.
- Self-motivated and outgoing with good project planning ability.
- Innovative, flexible and be able to deliver under time and resource pressure.
The successful candidate will be offered a two-year contract with prospects for renewal upon expiry. Salary will be commensurate with qualifications and experience, plus an appropriate contract-end gratuity. Medical benefits and annual leave will be offered.
Application Procedure:
Interested candidates are invited to complete the application form on our website. Those who do not hear from us within EIGHT WEEKS after the closing date may assume their applications were unsuccessful.
All information provided by applicants will be treated in strict confidence and used only for recruitment purposes. Applicants may be considered for other suitable positions within the Council. Their personal data will be destroyed six months after the selection is finalized. Seniority level
- Seniority level Director
- Employment type Full-time
- Job function Business Development and Sales
- Industries International Trade and Development
Referrals increase your chances of interviewing at Hong Kong Trade Development Council by 2x
Sign in to set job alerts for “Head of Section” roles. Head of Department, Luxury Accessories, HNW Clients Vice President/Assistant Vice President, Payment Investigation, Corporate Banking Assistant Credit Manager, Credit Department Locum Registered Nurse (General) for Supporting Night Shift Assistant Manager, Legal Trawl (12 months contract) Assistant Manager, Legal Trawl (12 month contract)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-LjbffrSection Head, Healthcare and Bio-medical Services
Posted 24 days ago
Job Viewed
Job Description
Join to apply for the Section Head, Healthcare and Bio-medical Services role at Hong Kong Trade Development Council
Section Head, Healthcare and Bio-medical Services3 days ago Be among the first 25 applicants
Join to apply for the Section Head, Healthcare and Bio-medical Services role at Hong Kong Trade Development Council
(Ref. No.: 3/03/SH/SP5/HKTDC)
The Hong Kong Trade Development Council (HKTDC), the statutory organisation promoting Hong Kong’s external trade, seeks a dynamic, high-calibre and experienced professional to join our Service Promotion Department.
(Ref. No.: 3/03/SH/SP5/HKTDC)
The Hong Kong Trade Development Council (HKTDC), the statutory organisation promoting Hong Kong’s external trade, seeks a dynamic, high-calibre and experienced professional to join our Service Promotion Department.
Responsibilities:
- To plan and formulate promotional strategies on healthcare and bio-medical sectors in accordance with the Council’s annual plan and business plan of Service Promotion Department.
- To lead a team and implement comprehensive promotional programme and projects through close co-ordination with internal departments, overseas and mainland offices, and external partners and vendors.
- To build relationships with key industry players and multipliers particularly in healthcare and bio-medical sectors through proactive engagement.
- To oversee the financial and budgetary planning of the assigned projects.
- To manage and provide secretariat support to a steering committee.
- To effectively lead a team and provide proper guidance to team members for implementing service promotional programme.
- To supervise day-to-day operations, including management reporting, finance, administrative and HR-related matters.
- University graduate with a minimum of 12 years’ solid managerial experience, preferably with sizable organisations, in any of the following areas: sales and marketing; exhibition/event organisation or public/corporate relations etc.
- Strong inclination and understanding of Hong Kong economy, trade and business arena covering various industries, and markets and business opportunities for Hong Kong.
- Excellent command of written and spoken English and Chinese, including Putonghua; knowledge of a third language an advantage.
- Mature with superior skills in sales, marketing and communication.
- A strong team player with excellent organisational and interpersonal skills.
- Self-motivated and outgoing with good project planning ability.
- Innovative, flexible and be able to deliver under time and resource pressure.
The successful candidate will be offered a two-year contract with prospects for renewal upon expiry. Salary will be commensurate with qualifications and experience, plus an appropriate contract-end gratuity. Medical benefits and annual leave will be offered.
Application Procedure:
Interested candidates are invited to complete the application form on our website. Those who do not hear from us within EIGHT WEEKS after the closing date may assume their applications were unsuccessful.
All information provided by applicants will be treated in strict confidence and used only for recruitment purposes. Applicants may be considered for other suitable positions within the Council. Their personal data will be destroyed six months after the selection is finalized. Seniority level
- Seniority level Director
- Employment type Full-time
- Job function Business Development and Sales
- Industries International Trade and Development
Referrals increase your chances of interviewing at Hong Kong Trade Development Council by 2x
Sign in to set job alerts for “Head of Section” roles. Head of Department, Luxury Accessories, HNW Clients Vice President/Assistant Vice President, Payment Investigation, Corporate Banking Assistant Credit Manager, Credit Department Locum Registered Nurse (General) for Supporting Night Shift Assistant Manager, Legal Trawl (12 months contract) Assistant Manager, Legal Trawl (12 month contract)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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