Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Hong Kong, Hong Kong

    Overview About the job Compliance Analyst. We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall...
    2 days ago in Jobleads

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...financial and legal services are similarly ripe for interdisciplinary learning and growth. The Maples Group looks to add a Hong Kong based Compliance...
    2 days ago in Jobleads

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...financial and legal services are similarly ripe for interdisciplinary learning and growth. The Maples Group looks to add a Hong Kong based Compliance...
    2 days ago in Jobleads

    Report

  • Compliance Analyst

    Hong Kong, Hong Kong

    ...compliance declaration related matters Come JOIN US if you have: 1-2 years of relevant experiences is preferred (e... in banking/ securities/ audit firms)...
    2 days ago in Jobleads

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  • Junior Compliance Analyst — AML/KYC & Risk

    LianLian Global - Hong Kong Hong Kong, Hong Kong

    A global payment solutions company in Hong Kong is looking for a Junior Compliance Specialist to support corporate integrity and regulatory compliance. The...
    6 days ago in Jobrapido

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  • Data Privacy Analyst

    Hong Kong, Hong Kong

    ...compliance audit, and ensure the findings and recommendations are implemented Assist in Privacy Commissioner's investigation and/or inspection (if...
    5 days ago in Monster.com.hk

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...financial and legal services are similarly ripe for interdisciplinary learning and growth. Role The Maples Group looks to add a Hong Kong based Compliance...
    2 days ago in Jobleads

    Report

  • Compliance Analyst

    Hong Kong, Hong Kong

    We are now hiring FULL TIME Compliance Analysts with roles and responsibilities as below: Benefits MPF and medical insurance Handling day to day SFC...
    2 days ago in Jobleads

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...compliance and financial crime risks to the exchange platform Requirements Bachelor’s degree in Accountancy, Banking, Business, Law, or a related discipline...
    2 days ago in Jobleads

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...experts in their field, and you believe in the future of digital currency, then look no further than Bitget! What you'll do Review and handle daily compliance...
    2 days ago in Jobleads

    Report

  • Asia Corporate Banking Analyst — Credit & Finance

    CIBC Capital Markets Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking a Corporate Banking Analyst to provide credit analysis and transactional support. Key duties...
    6 days ago in Jobrapido

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  • Senior Analyst – Client Onboarding KYC – HNW (6-month...

    Hong Kong, Hong Kong

    Our client is seeking a meticulous and riskaware Client Onboarding KYC Analyst to join the Hong Kong private banking team on a 6month contract. You will...
    7 days ago in Monster.com.hk

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...experts in their field, and you believe in the future of digital currency, then look no further than Bitget! What you'll do Review and handle daily compliance...
    2 days ago in Jobleads

    Report

  • Impact & Compliance Analyst

    Hong Kong, Hong Kong

    ...and able to liaise with regulators. This is an excellent opportunity for those passionate about social impact and compliance responsibilities. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Trade Surveillance Compliance Analyst

    Hong Kong, Hong Kong

    ...policies and collaborating with IT teams. This position offers the opportunity to work in a dynamic environment focused on market compliance. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Compliance Analyst (Compliance Assurance)

    Hong Kong, Hong Kong

    Overview Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We are looking for a...
    2 days ago in Jobleads

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  • Temporary Analyst, Corporate Banking (1-year contract)

    CIBC Capital Markets Hong Kong, Hong Kong

    ...compliance. Assists in transaction monitoring tasks/reports. Support the Director for day-to-day account management and deposit booking. Support the...
    6 days ago in Jobrapido

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  • Analyst / Associate, Regional Asset and Liability...

    Hong Kong, Hong Kong

    ...compliance with local ALM-related regulation, and abidance by CACIB ALM principles Propose and implement ALM risks hedges in conjunction with FIN/EXM...
    5 days ago in Monster.com.hk

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  • Export Compliance Analyst

    Hong Kong, Hong Kong

    As an export compliance analyst, you will ensure Efinix shipments adhere to all applicable laws and regulations by managing export controls, preparing...
    2 days ago in Jobleads

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  • (Senior) Compliance Analyst

    Hong Kong, Hong Kong

    Responsibilities: Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing...
    2 days ago in Jobleads

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  • (Senior) Compliance Analyst

    Hong Kong, Hong Kong

    Overview Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing materials...
    2 days ago in Jobleads

    Report

  • Compliance Officer / Compliance Analyst

    Hong Kong, Hong Kong

    ...years of relevant experience in a compliance role, with solid exposure to day-to-day compliance operations Strong hands-on experience in corporate onboarding,
    2 days ago in Jobleads

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  • Finance Lead: Customer & Marketing Analytics

    the hong kong jockey club Hong Kong, Hong Kong

    A leading racing organization in Hong Kong is seeking a financial analyst to join their Finance Division. The role involves comprehensive financial oversight...
    6 days ago in Jobrapido

    Report

  • QA&QC Supervisor (Medical Device)

    Hong Kong, Hong Kong

    ...Nakhon Si Ayutthaya Province 13210 Responsibilities: Supervise and manage QA/QC operations related to medical device manufacturing to ensure full compliance...
    7 days ago in Monster.com.hk

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  • Compliance Analyst / Senior Analyst

    Hong Kong, Hong Kong

    ...interest in the investment management industry and financial regulation. High-performing analysts may be promoted to Senior Analyst in less than a year, and to
    2 days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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