Compliance analyst job offers in hong kong
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Compliance Analyst / Senior Analyst
Hong Kong, Hong Kong
Optima Partners is a global regulatory compliance advisory and consulting firm with offices in Hong Kong, Singapore, New York, London, Chicago, Los Angeles...
6 days ago in JobleadsReport -
Corporate Compliance Analyst, Client Vetting
Hong Kong, Hong Kong
Corporate Compliance Analyst, Client Vetting 5 days ago Be among the first 25 applicants We're hiring a Corporate Compliance Analyst, Client Vetting to join...
2 days ago in JobleadsReport -
HK Compliance Analyst - Entry Level, 2-Year Training
Hong Kong, Hong Kong
A regulatory compliance advisory firm in Hong Kong is seeking a highly motivated Compliance Analyst for an entry-level role. This position offers recent...
6 days ago in JobleadsReport -
Global KYC Analyst – Onboarding & Compliance (Entry Level)
new Kowloon, Hong Kong
A leading recruiting firm in Hong Kong is seeking an Entry Level KYC Analyst to join a top investment bank's client onboarding team. You will be responsible...
1 day ago in JobleadsReport -
Graduate private equity analyst
CityGrad Hong Kong, Hong Kong
...type: Full‑time Job function: Analyst Industries: Investment Banking, Venture Capital and Private Equity Principals, and Investment Management #J-18808-Ljbffr
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Business Analyst
Hong Kong, Hong Kong
Job Summary We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to driving the...
12 days ago in Monster.com.hkReport -
KYC & Client Onboarding Analyst — Data & Compliance
Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking an Analyst for Client Onboarding and Data Management. This role involves AML/KYC due diligence, client...
6 days ago in JobleadsReport -
Compliance Analyst
Hong Kong, Hong Kong
Join to apply for the Compliance Analyst role at Harneys Fiduciary. Harneys Fiduciary is a leading global offshore corporate services provider specialising...
13 days ago in JobleadsReport -
Compliance Manager (MLRO)
Hong Kong, Hong Kong
Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder Reporting Officer...
4 days ago in JobleadsReport -
Compliance Officer, Market Surveillance
new Hong Kong, Hong Kong
Compliance Officer, Market Surveillance Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all...
1 day ago in JobleadsReport -
Client service analyst
Selby Jennings Hong Kong, Hong Kong
...compliance. Near‑native proficiency in English (Mandarin a plus). Advanced Excel and Power Point skills for data analysis and presentation. Seniority level...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Senior System Analyst
Hong Kong, Hong Kong
We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to driving the AI-Driven Finance...
12 days ago in Monster.com.hkReport -
Business Analyst
Hong Kong, Hong Kong
...Seniority level Mid-Senior level Employment type Full-time Job function Analyst Industries Financial Services, Banking, and Investment Banking #J-18808-Ljbffr
6 days ago in JobleadsReport -
Risk Analyst
Hong Kong, Hong Kong
...to our trading strategies, creating an environment powered by intellectual curiosity, problem solving, and innovation. We are actively seeking a Risk Analyst...
2 days ago in JobleadsReport -
Calypso Business Analyst
Hong Kong, Hong Kong
Finding the Best Talent & offering them the Best Opportunities across APAC & Middle East. Good day, We have immediate opportunity for Calypso Business...
6 days ago in JobleadsReport -
Digital Business Analyst
Hong Kong, Hong Kong
...in sprint planning, backlog refinement, and testing. Conduct market and competitor analysis to identify digital trends and opportunities. Ensure compliance...
4 days ago in JobleadsReport -
Investor relations expert
KuCoin Exchange Sha Tin, New Territories, Hong Kong
...analyst briefings. Strong cross-departmental coordination and senior-level communication skills, with the ability to thrive under the high-pressure demands...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Claims Governance Analyst
Hong Kong, Hong Kong
...as the role of Claims Governance Specialist, assisting the Claims Department to ensure good governance and managing risks across the department, and compliance...
30+ days ago in Monster.com.hkReport -
Graduate Private Equity Analyst
Hong Kong, Hong Kong
...type: Full‑time Job function: Analyst Industries: Investment Banking, Venture Capital and Private Equity Principals, and Investment Management #J-18808-Ljbffr
6 days ago in JobleadsReport -
Senior Trading Operations Analyst
Hong Kong, Hong Kong
Join to apply for the Senior Trading Operations Analyst role at Eclipse Trading Eclipse Trading is a leading proprietary trading firm. Founded in 2007, we...
2 days ago in JobleadsReport -
Senior/ Business Analyst (FinTech)
Hong Kong, Hong Kong
Join to apply for the Senior/ Business Analyst (FinTech) role at Currenxie. Currenxie is a financial technology company for borderless businesses. Founded in...
6 days ago in JobleadsReport -
Product Development, Analyst
Hong Kong, Hong Kong
...Analyst) Self-starter with good analytical ability Creative with innovative thinking and customer oriented Team player with positive attitude, good...
4 days ago in JobleadsReport -
Senior security analyst (cyber 1.5lod)
Venturenix Hong Kong, Hong Kong
...ISO 27001 standards Conduct regular risk assessments and vulnerability scans, and recommend and track mitigation strategies Collaborate with IT, compliance...
Gross/year: HKD 600,000
20 days ago in jobs.searchReport -
FVP, Commercial Banking - Credit Analyst
UOB Hong Kong, Hong Kong
FVP, Commercial Banking. Credit Analyst UOB Central & Western District, Hong Kong SAR Overview Join to apply for the FVP, Commercial Banking. Credit Analyst...
30+ days ago in JobrapidoReport -
Senior Security Analyst
Hong Kong, Hong Kong
...by directing periodic vulnerability scans of servers connected to the company’s networks; and supports other departments to ensure regulatory compliance...
2 days ago in JobleadsReport
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