Compliance analyst job offers in hong kong

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  • Compliance Analyst

    new Hong Kong, Hong Kong

    Excellent written and verbal communication skills The compliance generalist will cover monitoring 1–3 yrs’ exp in compliance, risk We are currently...
    1 day ago in Jobleads

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  • Compliance Analyst

    new Hong Kong, Hong Kong

    Optima Partners is a global compliance and regulatory consultancy trusted by leading financial institutions worldwide. With offices in Hong Kong, Singapore...
    1 day ago in Jobleads

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  • Compliance Analyst

    new Hong Kong, Hong Kong

    ...or higher. ICA or ACAMS International Advanced Certificate in compliance would be advantageous. Proficiency in both written and spoken English and Chinese.
    1 day ago in Jobleads

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  • Compliance Analyst

    new 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...
    1 day ago in Jobleads

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  • Junior Advisory Compliance Analyst

    Natixis Corporate & Investment Banking Hong Kong, Hong Kong

    A global financial institution in Hong Kong is seeking an Compliance Analyst to manage compliance risks and assist in regulatory requirements. The ideal...
    3 days ago in Jobrapido

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  • Senior Analyst, Customer Success

    Hong Kong, Hong Kong

    ...compliance with applicable laws and regulations. If you have questions, require accommodations, or wish to request human review were permitted by law...
    6 days ago in Monster.com.hk

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  • Compliance Analyst

    new 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...
    1 day ago in Jobleads

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  • Compliance Analyst

    new 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...
    1 day ago in Jobleads

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  • Overseas Financial Compliance Analyst

    new Hong Kong, Hong Kong

    ...financial systems like SAP or Oracle. This position will heavily involve coordinating audits and ensuring compliance with global regulations. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Global Financial Compliance Analyst

    new Hong Kong, Hong Kong

    A leading cloud computing firm in Hong Kong is looking for a Financial Compliance Manager to establish and optimize compliance frameworks for overseas...
    1 day ago in Jobleads

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  • APAC KYC & AML Analyst – Onboarding & Compliance

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is seeking an Analyst for APAC Client Services to manage client onboarding and due diligence processes. The...
    5 days ago in Jobrapido

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  • Trade surveillance compliance analyst

    Leadingnation 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
    Gross/year: HKD 1,250,000
    30+ days ago in jobs.search

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  • Senior / Financial Compliance Analyst

    new Hong Kong, Hong Kong

    Job Description We are looking for a dedicated Senior/Internal Control Analyst to join our dynamic team. Reporting to the Senior Manager, Financial...
    1 day ago in Jobleads

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  • Compliance Analyst (Screening)

    new 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...
    5 h 46 minutes ago in Jobleads

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  • (Senior) Compliance Analyst

    new Hong Kong, Hong Kong

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

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  • Compliance Officer / Compliance Analyst

    new Hong Kong, Hong Kong

    ...related to AML/CFT, sanctions, and regulatory compliance Requirements We are looking for motivated, detail-oriented professionals with strong judgment and a
    1 day ago in Jobleads

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  • CDD/KYC Analyst – Corporate Banking & AML Compliance

    Leadingnation Hong Kong, Hong Kong

    A financial services company in Hong Kong is looking for an Analyst, CDD/KYC Services & Client Support. This role involves managing the end-to-end lifecycle...
    5 days ago in Jobrapido

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  • Data Engineer

    Hong Kong, Hong Kong

    ...3 years of experience in data engineering, data warehouse, or BI development. Senior Data Engineer / Business Analyst: Minimum 5 years of experience with
    6 days ago in Monster.com.hk

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  • Risk Compliance Analyst / Manager

    new Hong Kong, Hong Kong

    ...ISO 27001 certification Policy and standards development & maintenance Role Overview We are seeking a highly motivated Technology Governance, Risk & Compliance...
    1 day ago in Jobleads

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  • Risk Compliance Analyst / Manager

    new Hong Kong, Hong Kong

    We are seeking a highly motivated Technology Governance, Risk & Compliance (GRC) Analyst / Manager to support the continued enhancement of our global...
    1 day ago in Jobleads

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  • Operation Compliance Analyst

    new Hong Kong, Hong Kong

    ...Assisting external and internal audit personnelin carrying auditing of the funds and the firm Liaising with CMB Wing LungBank’s internal legal and compliance...
    1 day ago in Jobleads

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  • Compliance Officer / Risk Analyst

    new Hong Kong, Hong Kong

    This part-time hybrid role combines on-site work in Hong Kong SAR with the flexibility of remote work. As a Compliance Officer / Risk Analyst, your primary...
    1 day ago in Jobleads

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  • Client Onboarding & Services Analyst — Banking & Compliance...

    Standard Chartered Hong Kong, Hong Kong

    ...compliance with internal controls, and managing operational risks while maintaining excellent client relations. Candidates are required to have relevant...
    3 days ago in Jobrapido

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  • Associate Manager, Market Insights

    Hong Kong, Hong Kong

    ...compliance with applicable laws and regulations. If you have questions, require accommodations, or wish to request human review were permitted by law...
    4 days ago in Monster.com.hk

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  • Compliance Officer / Risk Analyst

    new Hong Kong, Hong Kong

    ...compliance and risk analysis Bachelor’s degree in Finance, Accounting, Business Administration, or a related field Strong ethical standards and attention to...
    1 day ago in Jobleads

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Compliance analyst job offers in hong kong

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