Compliance analyst job offers in hong kong

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  • Compliance Analyst

    new Hong Kong, Hong Kong

    Direct message the job poster from Maples Group Regional Talent Acquisition Lead Asia at Maples Group Position: Compliance Analyst. Compliance Location: Hong...
    1 day ago in Jobleads

    Report

  • Compliance analyst

    Maples Group Hong Kong, Hong Kong

    Position: Compliance Analyst. Compliance Location: Hong Kong About Us The Maples Group is a global leader in financial services, trusted by many of the...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Analyst, compliance

    Polymer Capital Hong Kong, Hong Kong

    ...Requirements University graduate with major in Business, Finance, Law or Computer Science; At least 2 years of working experience, preferably in compliance...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Senior infrastructure governance & compliance analyst

    The Career Works Hong Kong, Hong Kong

    An IT services company is looking for a Senior Analyst focused on Infrastructure Governance in Hong Kong. The role involves assisting in the delivery of...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Senior finance & compliance analyst

    new SIS HK Hong Kong, Hong Kong

    A diversified organization in Hong Kong is seeking a skilled accounting professional to support regulatory compliance and internal audit functions. The ideal...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • KYC Operations Analyst - Risk & Compliance

    PowerToFly Hong Kong, Hong Kong

    ...degree or equivalent. The role emphasizes partnership building across business regions and requires a focus on risk and compliance management. J-18808-Ljbffr
    3 days ago in Jobrapido

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  • Corporate Compliance Analyst, Client Vetting

    Hong Kong, Hong Kong

    Corporate Compliance Analyst, Client Vetting Ideally, you have 3-5 years of solid hands‑on experience in a fast‑paced environment and can read Chinese. In...
    5 days ago in Jobleads

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  • Cdd/aml & risk compliance analyst

    Argyll Scott Singapore Hong Kong, Hong Kong

    A leading global professional services firm in Hong Kong is seeking a compliance and risk specialist to handle client due diligence and AML checks. This role...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

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  • Kyc analyst - onboarding & compliance upstart

    Morgan Mckinley Kowloon, Hong Kong

    A leading financial institution in Hong Kong is seeking a KYC junior analyst to collect and validate KYC documentation for new clients. Responsibilities...
    Gross/year: HKD 800,000
    5 days ago in jobs.search

    Report

  • AML Advisory Analyst — Banking Compliance

    Hong Kong, Hong Kong

    A reputable international bank in Hong Kong is seeking an Officer for AML Advisory to support compliance projects. The ideal candidate will have at least 2...
    5 days ago in Jobleads

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  • Aml systems analyst: banking & compliance

    ADECCO Personnel Hong Kong, Hong Kong

    A leading bank in Hong Kong is looking for a skilled Business Analyst with exposure to AML systems. The role involves analyzing AML and anti-fraud business...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

    Report

  • Hong Kong Compliance Analyst: Financial Crime & Risk

    Maples Group Hong Kong, Hong Kong

    A leading professional services firm in Hong Kong is seeking a Compliance Analyst to join its team. This role focuses on supporting compliance monitoring and...
    4 days ago in Jobrapido

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  • Regional compliance testing and monitoring analyst

    MUFG Bank Hong Kong, Hong Kong

    Regional Compliance Testing and Monitoring Analyst Add expected salary to your profile for insights Do you want your voice heard and your actions to count?...
    Gross/year: HKD 600,000
    6 days ago in jobs.search

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  • Hong kong compliance analyst – financial crime focus

    Maples Group Hong Kong, Hong Kong

    An international financial services provider is seeking a Compliance Analyst for their Hong Kong office. The successful candidate will support the...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • APAC Regulatory Risk & Compliance Analyst | Private Bank

    new Hong Kong, Hong Kong

    A recruitment agency is seeking a Regulatory Risk & Compliance Analyst/Associate for a Global Private Bank in Hong Kong. The role involves conducting risk...
    1 day ago in Jobleads

    Report

  • Junior Compliance Analyst: Grow in CMS, Risk & Training

    Hong Kong, Hong Kong

    A leading compliance-focused company in Hong Kong is seeking a Junior Compliance Professional to enhance their compliance management system. This position...
    2 days ago in Jobleads

    Report

  • Junior compliance analyst: grow in cms, risk & training

    new Prym Fashion Asia Pacific Sha Tin, New Territories, Hong Kong

    A leading compliance-focused company in Hong Kong is seeking a Junior Compliance Professional to enhance their compliance management system. This position...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report

  • Global Due Diligence & Compliance Analyst - Remote

    Crypto.com Hong Kong, Hong Kong

    A leading cryptocurrency platform in Hong Kong is looking for a Compliance Officer to ensure adherence to local laws and regulations. This role involves...
    3 days ago in Jobrapido

    Report

  • Junior compliance analyst – flexible hours, 13th month

    BAY UNION INSURANCE BROKERS Kowloon, Hong Kong

    ...filings. The company offers flexible working hours, a double-pay salary, and great opportunities for career development in compliance. J-18808-Ljbffr
    Gross/year: HKD 400,000
    3 days ago in jobs.search

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  • Junior compliance analyst | int'l law firm | hk

    Star Anise Hong Kong, Hong Kong

    The Opportunity Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Apac research supervisory analyst – compliance & quality

    jpmorgan chase Hong Kong, Hong Kong

    A leading global financial institution is seeking a Supervisory Analyst for their Asia Pacific team in Hong Kong. This role involves ensuring compliance and...
    Gross/year: HKD 1,000,000
    3 days ago in jobs.search

    Report

  • Information Security Analyst - Risk, Compliance & Pentests

    new Hong Kong, Hong Kong

    A consulting firm in Hong Kong is looking for an experienced Information Security Analyst. Candidates should possess a degree in Information Technology and...
    10 h 28 minutes ago in Jobleads

    Report

  • Infrastructure governance analyst — compliance, risk & it...

    swing consulting Hong Kong, Hong Kong

    A prominent consulting firm is seeking an Analyst (Infrastructure Governance) in Hong Kong. The role involves assisting in the provision of high-quality...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Asset Management Finance Analyst | Budgeting & Compliance

    Morgan Half International (Hong Kong) Hong Kong, Hong Kong

    A leading Chinese asset management company is seeking a Financial Analyst / Finance Manager to join its finance and account team in Hong Kong. This role...
    5 days ago in Jobrapido

    Report

  • Kyc & onboarding analyst — risk & compliance

    Citigroup Hong Kong, Hong Kong

    A global financial services company is looking for a Compliance Officer in Hong Kong. The role involves performing KYC due diligence, ensuring compliance...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report
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Compliance analyst job offers in hong kong

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