5 operational language analyst jobs found

Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance Analyst-Mandarin, you will be an integral part of the Compliance Department supporting the KYC and AML functions. The ideal candidate will demonstrate strong analytical skills, meticulous attention to detail, and excellent communication abilities, which will align successfully within the organization. **AVP, KYC Compliance Analyst (Mandarin Speaking)** **Location:** NYC 10172 (100% Onsite) **Salary:** $75,000 – $100,000 **Level:** AVP **Job Summary** Support the Branch’s Anti-Money Laundering (AML) compliance program with a heavy focus on high-complexity **Know Your Customer (KYC)** operations. This role requires a blend of regulatory theory and hands-on operational experience in **Customer Identification Programs (CIP)** , **Customer Due Diligence (CDD)** , and **Enhanced...

Description Main Duties and Responsibilities: - Knowledgeable in Accounts Receivable/Accounts Payable - Subject Matter Expert in the domain that he/she supports - Collecting and analyzing quantitative data - Providing financial analysis to prioritize and lead cost reduction - Use data analyses and statistical techniques to develop solutions to guide business decision making - Identify predictors and causes of business related problems and implement appropriate corrective solutions - Identify, develop, manage and execute analyses to uncover areas of opportunity and present written business recommendations - Collaborate with multiple teams as a leader of quantitative analysis and develop solutions that utilize the highest standards of analytical rigor and data integrity - Analyze and solve business problems at their root - Analyze trends and savings initiatives - Communicating results to business leaders with Finance, Accounting, Operations and...

Description Working Conditions: - Report to office in Pasay City 5x a week (8-5pm) - Fluent Mandarin/Chinese required to support stakeholders - Open to fresh graduates in Finance and Accounting Key job responsibilities - Subject Matter Expert in the domain that he/she supports - Collecting and analyzing quantitative data - Providing financial analysis to prioritize and lead cost reduction - Use data analyses and statistical techniques to develop solutions to guide business decision making - Identify predictors and causes of business related problems and implement appropriate corrective solutions - Identify, develop, manage and execute analyses to uncover areas of opportunity and present written business recommendations - Collaborate with multiple teams as a leader of quantitative analysis and develop solutions that utilize the highest standards of analytical rigor and data integrity - Analyze and solve business problems at their root -...

**Introduction** The Supplier Engagement Manager is a key contributor to HSBC’s global Supply Chain Finance (SCF) growth agenda. The SEM is responsible for engaging, educating, and onboarding suppliers into SCF programs, while building long‑term, relationship‑driven engagement that improves utilisation and program value. The role requires a blend of consultative communication, data‑driven prioritisation, and disciplined execution. Operating within Global Trade Solutions (GTS) growth markets, the SEM works closely with Product, Implementation, Relationship Management, and IBM’s analytics and delivery teams. The SEM must work autonomously, manage multiple programs, and uphold HSBC’s internal control standards. This position primarily serves suppliers in Greater China Group, therefore native or fluent Cantonese and Mandarin and fluent English are mandatory. **Your role and responsibilities** 1. Supplier Engagement & Onboarding *Proactively communicate SCF value to...

**Introduction** The Supplier Engagement Manager is a key contributor to HSBC’s global Supply Chain Finance (SCF) growth agenda. The SEM is responsible for engaging, educating, and onboarding suppliers into SCF programs, while building long‑term, relationship‑driven engagement that improves utilisation and program value. The role requires a blend of consultative communication, data‑driven prioritisation, and disciplined execution. Operating within Global Trade Solutions (GTS) growth markets, the SEM works closely with Product, Implementation, Relationship Management, and IBM’s analytics and delivery teams. The SEM must work autonomously, manage multiple programs, and uphold HSBC’s internal control standards. This position primarily serves suppliers in Greater China Group, therefore native or fluent Cantonese and Mandarin and fluent English are mandatory. **Your role and responsibilities** 1. Supplier Engagement & Onboarding *Proactively communicate SCF value to...