Compliance analyst job offers in hong kong

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  • Compliance Analyst (KYC)

    Maples Group 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...
    4 days ago in Jobrapido

    Report

  • Compliance Analyst (Screening)

    Maples Group 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...
    7 days ago in Jobrapido

    Report

  • Analyst, Compliance Consulting

    Kroll Hong Kong, Hong Kong

    Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with...
    4 days ago in Jobrapido

    Report

  • Compliance Analyst - Data and Reporting (Asset Management)

    NexusSearch International Hong Kong, Hong Kong

    Compliance Analyst. Data and Reporting (Asset Management) Job Openings Compliance Analyst. Data and Reporting (Asset Management) About the job Compliance...
    5 days ago in Jobrapido

    Report

  • Analyst, Revenue Management Bridge, ASPAC

    Hong Kong, Hong Kong

    Summary The Analyst, Revenue Management Bridge will be responsible for overseeing the full revenue management transitionprocess for new builds, conversions...
    4 days ago in Monster.com.hk

    Report

  • 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

    Report

  • Junior Global Compliance Analyst — Hong Kong

    Star Anise Hong Kong, Hong Kong

    Junior Compliance Analyst | Int'l Law Firm | HK About the job Junior Compliance Analyst | Int'l Law Firm | HK The Opportunity Are you a detail-driven...
    4 days ago in Jobrapido

    Report

  • Senior Audit & Compliance Analyst

    Leadingnation Hong Kong, Hong Kong

    A dynamic technology firm in Hong Kong is looking for a Senior Audit Specialist to ensure the integrity of financial reporting and compliance with...
    4 days ago in Jobrapido

    Report

  • KYC Compliance Analyst - Hong Kong

    Maples Group 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...
    4 days ago in Jobrapido

    Report

  • Compliance Screening Analyst - Hybrid (Hong Kong)

    Maples Group Hong Kong, Hong Kong

    A leading financial services firm based in Hong Kong seeks a Compliance Analyst to support its Compliance Team. The role involves daily screening of contacts...
    7 days ago in Jobrapido

    Report

  • CFO - Capital Markets & Financial Operations

    Hong Kong, Hong Kong

    ...and market capitalization strategy aligned with long-term value creation. Manage investor relations, including institutional investor relationships, analyst...
    5 days ago in Monster.com.hk

    Report

  • Kyc & compliance analyst (institutional)

    Morgan McKinley Hong Kong, Hong Kong

    ...client checks, documentation review, and enhanced due diligence, collaborating with Compliance teams to ensure regulatory standards are met. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    18 days ago in jobs.search

    Report

  • Infrastructure Governance Analyst — Security & Compliance

    swing consulting Hong Kong, Hong Kong

    A consulting firm in Hong Kong is seeking an Analyst (Infrastructure Governance) to assist in providing high-quality governance services. The role includes...
    4 days ago in Jobrapido

    Report

  • Regulatory Risk Analyst – Licensing & Compliance

    Leadingnation Hong Kong, Hong Kong

    ...services group in Hong Kong is seeking a proactive professional to support its Regulatory Risk teams. In this role, you will engage in regulatory compliance...
    4 days ago in Jobrapido

    Report

  • Global Tax Analyst & Compliance

    Leadingnation Hong Kong, Hong Kong

    ...global tax firm in Hong Kong is seeking a Tax Professional to join their Global Tax Team. The role involves supporting global tax planning and compliance...
    3 days ago in Jobrapido

    Report

  • Global Compliance & Risk Analyst

    Leadingnation Hong Kong, Hong Kong

    A leading asset management firm in Hong Kong is seeking a qualified candidate for risk management roles. The ideal candidate should have a university degree in
    3 days ago in Jobrapido

    Report

  • 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...
    30+ days ago in Monster.com.hk

    Report

  • Senior supervisory analyst, research compliance

    Bank Of America Hong Kong, Hong Kong

    A leading financial institution is seeking a Supervisory Analyst based in Hong Kong. This role involves ensuring compliance in research reports while...
    Gross/year: HKD 1,250,000
    18 days ago in jobs.search

    Report

  • Client Services Analyst – Onboarding & Compliance

    Standard Chartered Hong Kong, Hong Kong

    ...(RMs) in delivering exceptional service to clients. The role involves supporting RMs with documentation, responding to client queries, and ensuring compliance...
    7 days ago in Jobrapido

    Report

  • Regulatory Compliance Analyst – APAC Audit & Advisory

    Kroll Hong Kong, Hong Kong

    A leading compliance consulting firm in Hong Kong seeks a detail-oriented Analyst to manage client portfolios and ensure compliance with SFC regulations. The...
    4 days ago in Jobrapido

    Report

  • Junior Compliance Analyst | Int'l Law Firm | HK

    Star Anise Hong Kong, Hong Kong

    Junior Compliance Analyst | Int'l Law Firm | HK About the job Junior Compliance Analyst | Int'l Law Firm | HK The Opportunity Are you a detail-driven...
    4 days ago in Jobrapido

    Report

  • Hedge Fund Investor Relations, Compliance & Operations...

    Fuku Hong Kong, Hong Kong

    A leading Asian Hedge Fund is seeking a Business Analyst to enhance investor relations, support compliance, and manage operational tasks. The ideal candidate...
    3 days ago in Jobrapido

    Report

  • System Analyst

    Hong Kong, Hong Kong

    System Analyst Highlights Design and implement multiple sub-systems for an in-house developed AI-integrated platform across various business domains. Oversee...
    24 days ago in Monster.com.hk

    Report

  • Aml/kyc analyst — compliance & risk steward

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is looking for a KYC/CDD Specialist who will be responsible for conducting comprehensive KYC and CDD for corporat
    Gross/year: HKD 1,000,000
    30+ days ago in jobs.search

    Report

  • KYC/AML Analyst — Onboarding & Compliance Expert

    Leadingnation Hong Kong, Hong Kong

    A financial services firm located in Hong Kong seeks a KYC Specialist to support client onboarding and compliance activities. The role involves reviewing...
    3 days ago in Jobrapido

    Report
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Compliance analyst job offers in hong kong

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