Compliance analyst job offers in hong kong

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  • 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...
    21 h 41 minutes ago in Jobleads

    Report

  • 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...
    3 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
    6 days ago in Jobleads

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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
    5 days ago in Jobleads

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  • Hr operations analyst — payroll & compliance (hk/china)

    new Leadingnation Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a proactive HR Operations Analyst to manage comprehensive HR operations including recruitment...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Analyst Programmer, Digital

    AECOM Sha Tin, New Territories, Hong Kong

    ...analyst programmer, system programmer/support, web designer, web developer, or web master) within the past 10 years. Proven ability to lead...
    2 days ago in Jobrapido

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  • Compliance Analyst/Associate/Manager

    new Hong Kong, Hong Kong

    Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions, inspections, case reviews, and monitoring of...
    21 h 41 minutes ago in Jobleads

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  • Control Room Analyst, Compliance

    Hong Kong, Hong Kong

    Our client, a prestigious investment firm, is looking to hire a Control Room Analyst in Hong Kong. Key Responsibilities Manage wall-crossing events...
    3 days ago in Jobleads

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  • Junior Compliance Analyst - Policy & Reporting

    new Hong Kong, Hong Kong

    A leading compliance firm in Hong Kong is looking for a Compliance Assistant to assist with daily compliance tasks and documentation maintenance. The role...
    1 day ago in Jobleads

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  • Remote AML/CFT Compliance Analyst — Crypto

    Hong Kong, Hong Kong

    A prominent cryptocurrency exchange in Hong Kong seeks a compliance officer to handle law enforcement requests and conduct investigations. The role requires...
    3 days ago in Jobleads

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  • Regulatory risk & compliance analyst/associate, global...

    new Projob21.com Hong Kong, Hong Kong

    Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional 1.5 or 2nd Line of Defense Promising APAC...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Accountant (Senior Analyst Level)

    Hong Kong, Hong Kong

    ...we'd love to hear from you. About the Role The accountant is responsible for ensuring accurate and timely financial transactions, reporting, and compliance...
    6 days ago in Monster.com.hk

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  • Payments & AML Compliance Analyst

    new Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a professional to manage payment functions, ensuring compliance with regulations. The ideal candidate...
    21 h 51 minutes ago in Jobleads

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  • Compliance Analyst, 6 months FTC

    new Hong Kong, Hong Kong

    Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily compliance tasks...
    1 day ago in Jobleads

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  • Compliance Analyst / Senior Compliance Analyst

    new Hong Kong, Hong Kong

    ...compliance role at a regulated financial service or law firm advising financial services clients; strong preference for asset management experience...
    1 day ago in Jobleads

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  • Senior Security Risk & Compliance Analyst

    new Hong Kong, Hong Kong

    A prominent technology firm in Hong Kong seeks a candidate to lead security risk assessments and provide advisory services. Responsibilities include managing vu
    21 h 46 minutes ago in Jobleads

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  • Regional compliance pro, global asset management

    new Projob21.com Hong Kong, Hong Kong

    A global asset management firm in Hong Kong is seeking a Compliance Analyst/Associate to ensure adherence to regulatory requirements. You will report to the...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Technology Risk Manager (Affiliated and Overseas Entities)

    bank of china hong kong Sha Tin, New Territories, Hong Kong

    Responsibilities Conduct regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk...
    6 days ago in Jobrapido

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  • Compliance Analyst, 6 months FTC

    new Hong Kong, Hong Kong

    Job Description Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily...
    1 day ago in Jobleads

    Report

  • Crypto Compliance & Transaction Monitoring Analyst

    Hong Kong, Hong Kong

    ...compliance efforts and ensure adherence to regulations. This position offers exposure to cutting-edge financial technologies and a chance to contribute to...
    7 days ago in Jobleads

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  • Junior Compliance Analyst HK Regulatory Training Program

    Hong Kong, Hong Kong

    A global advisory firm in Hong Kong seeks a Compliance Analyst for an entry-level role. This position offers a hands-on training program, mentorship, and...
    5 days ago in Jobleads

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  • KYC & AML Compliance Analyst | Onboarding & Risk

    new Hong Kong, Hong Kong

    A global law firm is seeking an Analyst for its Business Acceptance team in Hong Kong. This role involves conducting due diligence checks, performing...
    1 day ago in Jobleads

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  • Analyst, global markets operations

    new Leadingnation Hong Kong, Hong Kong

    Analyst, Global Markets Operations Country: Hong Kong This position is part of the Global Markets Operations team, which operates as the first line of...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Senior Technology Risk Manager (Affiliated and Overseas Enti

    bank of china hong kong Sha Tin, New Territories, Hong Kong

    ...any issues related to information security/technology risk management of overseas branches and affiliated organization. Conduct regular IT risk and compliance...
    7 days ago in Jobrapido

    Report

  • HK Compliance Analyst Trainee: 2-Year Path to Associate

    new Hong Kong, Hong Kong

    A financial compliance firm in Hong Kong is seeking FULL TIME Compliance Analysts. This role offers a structured training program, focusing on financial...
    21 h 43 minutes ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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