Compliance analyst job offers in hong kong

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  • Compliance analyst

    new Maples And Calder Central And Western District, 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 jobs.search

    Report

  • Compliance analyst

    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...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report

  • Compliance analyst

    Bitget 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...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • (Senior) Compliance Analyst

    Leadingnation Hong Kong, Hong Kong

    Responsibilities: Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing...
    8 days ago in Jobrapido

    Report

  • Impactful kyc compliance analyst - hong kong

    new Maples And Calder Central And Western District, Hong Kong, Hong Kong

    A leading professional services firm in Hong Kong is looking for a Compliance Analyst to support its compliance team. The role involves managing KYC...
    1 day ago in jobs.search

    Report

  • 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...
    4 days ago in Monster.com.hk

    Report

  • KYC & Compliance Analyst — Banking Operations

    Adecco Hong Kong, Hong Kong

    A leading bank in Hong Kong is seeking a KYC Analyst to ensure compliance with regulatory requirements and assist in customer due diligence processes. The...
    5 days ago in Jobrapido

    Report

  • Regulatory Compliance Analyst (FATCA/CRS/KYC)

    Leadingnation Hong Kong, Hong Kong

    A prominent financial services provider in Hong Kong is seeking candidates for a role focused on FATCA/CRS compliance and AML/KYC regulations. This position...
    8 days ago in Jobrapido

    Report

  • Crypto compliance & investigations analyst

    Bitget Hong Kong, Hong Kong

    A leading digital assets platform in Hong Kong is seeking to hire a Compliance Specialist to manage daily compliance requests and conduct investigations...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Hk compliance analyst: sanctions & due diligence

    Maples Group Hong Kong, Hong Kong

    A global professional services firm based in Hong Kong is looking for a Compliance Analyst to support their Compliance Team. The role involves conducting...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report

  • Senior AML & Compliance Analyst – Policy & Risk

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong seeks an experienced compliance professional to provide advice, draft legal documents, and enhance compliance...
    8 days ago in Jobrapido

    Report

  • 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...
    6 days ago in Monster.com.hk

    Report

  • Junior Compliance Analyst — AML/KYC & Risk

    LianLian Global - Hong Kong Hong Kong, Hong Kong

    A global payment solutions company in Hong Kong is looking for a Junior Compliance Specialist to support corporate integrity and regulatory compliance. The...
    5 days ago in Jobrapido

    Report

  • Crypto Compliance Analyst - AML & Investigation Lead

    Leadingnation Hong Kong, Hong Kong

    A global digital asset leader in Hong Kong is seeking a Compliance Specialist to manage compliance requests and conduct investigations. The ideal candidate...
    8 days ago in Jobrapido

    Report

  • Aml analyst, risk & compliance (asia focus)

    Star Anise Hong Kong, Hong Kong

    ...English and Mandarin. You'll be responsible for completing AML checks, liaising with clients, and monitoring compliance across the Asia offices. J-18808-Ljbffr
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Global Compliance & Risk Analyst (CDD/AML)

    Argyll Scott Hong Kong, Hong Kong

    A leading international law firm partner in Hong Kong is looking for a Business Acceptance Analyst to enhance its compliance and risk operations. This role...
    5 days ago in Jobrapido

    Report

  • Compliance & Risk Analyst — Client Onboarding & CDD/AML

    Argyll Scott Hong Kong, Hong Kong

    A leading international law firm is looking for a Business Acceptance Analyst to join their team in Hong Kong. This role involves conducting conflict checks...
    5 days ago in Jobrapido

    Report

  • 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...
    4 days ago in Monster.com.hk

    Report

  • Aml analyst (risk & compliance) | global law firm | hkg

    Star Anise Hong Kong, Hong Kong

    About the job AML Analyst (Risk & Compliance) | Global Law Firm | HKGOur client, a prominent law firm is looking foran AML Analystto jointheir global Risk...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Marketing analyst

    Leadingnation Hong Kong, Hong Kong

    ...and go‑to‑market strategies. Ensured compliance with internal data privacy and governance policies when handling customer and commercial data. J-18808-Ljbffr
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Treasury Analyst

    Canonical Group Hong Kong, Hong Kong

    ...Teams meet two to four times yearly in person, in interesting locations around the world, to align on strategy and execution. The role of a Treasury Analyst...
    4 days ago in Jobrapido

    Report

  • Infosec analyst

    Leadingnation Hong Kong, Hong Kong

    Responsibilities The Info Sec Analyst supports the firm's information-security, security operations, security platforms, data-protection and compliance...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Solutions analyst

    TEKsystems Hong Kong, Hong Kong

    Our client, Hong Kong’s independent statutory financial regulator overseeing securities and futures markets, is seeking an experienced Solutions Analyst with...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • QA&QC Supervisor (Medical Device)

    Hong Kong, Hong Kong

    ...Nakhon Si Ayutthaya Province 13210 Responsibilities: Supervise and manage QA/QC operations related to medical device manufacturing to ensure full compliance...
    6 days ago in Monster.com.hk

    Report

  • Credit analyst

    Habib Bank Zurich Hong Kong, Hong Kong

    ...compliance with KYC requirements. Requirements Bachelor Degree in Finance, Accounting, Economics, or a related discipline with CFA, ACCA, CPA or FRM...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report
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Compliance analyst job offers in hong kong

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