Compliance analyst job offers in hong kong

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  • Compliance Analyst

    new 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...
    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. The Maples Group looks to add a Hong Kong based Compliance...
    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. The Maples Group looks to add a Hong Kong based Compliance...
    1 day ago in Jobleads

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  • Compliance Analyst

    new 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)...
    1 day ago in Jobleads

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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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  • Analyst/ Associate, KYC & Onboarding, Asset Management

    CLSA Hong Kong, Hong Kong

    ...Conduct name screening and ensure all adverse news has been cleared, documented, and escalated appropriately. Effective communication with Compliance...
    5 days ago in Jobrapido

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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

    Report

  • Compliance Analyst

    new 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...
    1 day ago in Jobleads

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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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  • Senior tax analyst (prc & hk tax focused)

    Long Bridge HK Hong Kong, Hong Kong

    Senior Tax Analyst (PRC & HK Tax Focused) Provide technical oversight and quality assurance for all key PRC taxes (including CIT, VAT, Stamp Duty, surcharges...
    Gross/year: HKD 800,000
    5 days ago in jobs.search

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  • Transaction Monitoring Analyst (B2B Payments) – SEA Time...

    Zotapay Hong Kong, Hong Kong

    About the Role Zota UK is seeking a highly capable Transaction Monitoring Analyst to support increased transaction monitoring volumes across our B2B payment...
    6 days ago in Jobrapido

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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

    Report

  • Impact & Compliance Analyst

    new 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
    1 day ago in Jobleads

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  • Trade Surveillance Compliance Analyst

    new 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
    1 day ago in Jobleads

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  • Compliance Analyst (Compliance Assurance)

    new 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...
    1 day ago in Jobleads

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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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  • Senior Downstream Planning & Performance Management...

    aramco Hong Kong, Hong Kong

    Overview We are seeking a Senior Downstream Planning & Performance Management Analyst to join our Downstream Finance, Planning & Performance Management...
    6 days ago in Jobrapido

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  • Export Compliance Analyst

    new 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...
    1 day 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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  • (Senior) Compliance Analyst

    new Hong Kong, Hong Kong

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

    Report

  • Compliance Officer / Compliance Analyst

    new 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,
    1 day ago in Jobleads

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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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  • Medical Advisor

    Leadingnation Hong Kong, Hong Kong

    ...compliance with internal and local regulatory requirements. Respond to unsolicited requests from MEs and other key stakeholders by sharing data on Novartis...
    4 days ago in Jobrapido

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  • Compliance Analyst / Senior Analyst

    new 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
    1 day ago in Jobleads

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Compliance analyst job offers in hong kong

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