Compliance analyst job offers in hong kong
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Compliance Analyst
new Hong Kong, Hong Kong
We are currently supporting a leading Algorithmic trading firm with a new Compliance Analyst hire in Hong Kong. The compliance generalist will cover...
21 h 41 minutes ago in JobleadsReport -
Compliance Analyst
Optima Partners Hong Kong, Hong Kong
Optima Partners is a global compliance and regulatory consultancy trusted by leading financial institutions worldwide. With offices in Hong Kong, Singapore...
3 days ago in JobrapidoReport -
Compliance Analyst
new Hong Kong, Hong Kong
...including regulatory questionnaires and due diligence enquiries. Coordinate the tracking and completion of mandatory compliance training and attestations
21 h 45 minutes ago in JobleadsReport -
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...
21 h 42 minutes ago in JobleadsReport -
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...
21 h 37 minutes ago in JobleadsReport -
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
6 days ago in jobs.searchReport -
Compliance Analyst
new Hong Kong, Hong Kong
...or higher. ICA or ACAMS International Advanced Certificate in compliance would be advantageous. Proficiency in both written and spoken English and Chinese.
21 h 37 minutes ago in JobleadsReport -
Compliance Analyst
BingX 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 JobrapidoReport -
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...
21 h 35 minutes ago in JobleadsReport -
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...
21 h 42 minutes ago in JobleadsReport -
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
21 h 40 minutes ago in JobleadsReport -
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
25 days ago in jobs.searchReport -
Overseas Financial Compliance Analyst
new Hong Kong, Hong Kong
...financial systems like SAP or Oracle. This position will heavily involve coordinating audits and ensuring compliance with global regulations. J-18808-Ljbffr
21 h 46 minutes ago in JobleadsReport -
KYC Strategy & Compliance Analyst
MUFG Hong Kong, Hong Kong
A leading financial group in Hong Kong seeks a KYC Operations Specialist to ensure compliance with AML regulations, streamline processes, and enhance...
3 days ago in JobrapidoReport -
Global Financial Compliance Analyst
new Hong Kong, Hong Kong
A leading cloud computing firm in Hong Kong is looking for a Financial Compliance Manager to establish and optimize compliance frameworks for overseas...
21 h 46 minutes ago in JobleadsReport -
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
21 h 39 minutes ago in JobleadsReport -
Senior / Financial Compliance Analyst
new Hong Kong, Hong Kong
Job Description We are looking for a dedicated Senior/Internal Control Analyst to join our dynamic team. Reporting to the Senior Manager, Financial...
21 h 35 minutes ago in JobleadsReport -
Contract - analyst/consultant/senior consultant - sow...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
...issues and focus on outcomes that address reputation protection, asset recovery and prevention. Participate in portfolio of AML & financial crime compliance...
Gross/year: HKD 1,000,000
10 days ago in jobs.searchReport -
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...
21 h 35 minutes ago in JobleadsReport -
Remote Crypto Compliance & AML Analyst
BingX Hong Kong, Hong Kong
A leading cryptocurrency exchange is seeking a Compliance Officer to handle law enforcement requests and conduct related investigations. The ideal candidate...
3 days ago in JobrapidoReport -
Regulatory compliance analyst
new Hong Kong, Hong Kong
As an Assistant Manager – Regulatory Compliance and Governance based in Hong Kong, you will play an integral part in ensuring the bank’s operations remain...
21 h 40 minutes ago in JobleadsReport -
(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...
21 h 46 minutes ago in JobleadsReport -
Compliance Officer / Compliance Analyst
new Hong Kong, Hong Kong
...related to AML/CFT, sanctions, and regulatory compliance Requirements We are looking for motivated, detail-oriented professionals with strong judgment and a
21 h 45 minutes ago in JobleadsReport -
Contract - analyst/consultant/senior consultant - sow...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
...compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions...
Gross/year: HKD 1,000,000
25 days ago in jobs.searchReport -
Analyst, Compliance Consulting
new 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...
21 h 45 minutes ago in JobleadsReport
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