Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Rutherford 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...
    5 days ago in Jobrapido

    Report

  • Compliance Analyst

    TECH HOOD SDN. BHD. Hong Kong, Hong Kong

    Compliance Officer Review and handle daily compliance requests from law enforcement and external parties with precision and professionalism Conduct...
    4 days ago in Jobrapido

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  • Compliance Analyst

    Harneys Fiduciary 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.
    6 days ago in Jobrapido

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  • Senior / Financial Compliance Analyst

    Arrow Electronics 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...
    5 days ago in Jobrapido

    Report

  • System Analyst

    Hong Kong, Hong Kong

    System Analyst Highlights Design and implement multiple sub-systems for an in-house developed AI-integrated platform across various business domains. Oversee...
    6 days ago in Monster.com.hk

    Report

  • 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
    5 days ago in jobs.search

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  • Analyst, Compliance Consulting

    Kroll 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...
    5 days ago in Jobrapido

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  • Global Compliance Analyst — KYC/AML Focus

    Harneys Fiduciary Hong Kong, Hong Kong

    A leading global offshore corporate services provider in Hong Kong is looking for a Compliance Analyst to join their team. The successful candidate will...
    6 days ago in Jobrapido

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  • Senior/ Compliance Analyst (up to HK$45k)

    Ethos BeathChapman Hong Kong, Hong Kong

    ...New headcount Global exposure | Friendly and stable environment Client Details Our client, a leading international law firm, is seeking a Senior/ Compliance...
    5 days ago in Jobrapido

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  • Senior/ Compliance Analyst (up to HK$45k)

    Ethos BeathChapman Hong Kong Hong Kong, Hong Kong

    Senior/ Compliance Analyst (up to HK$45k) Global exposure | Friendly and stable environment Leading international law firm New headcount Global exposure |...
    4 days ago in Jobrapido

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  • Business Analyst

    Hong Kong, Hong Kong

    Job Summary We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to driving the...
    30+ days ago in Monster.com.hk

    Report

  • Business analyst/ consultant - ai

    Rober Walters Hong Kong Hong Kong, Hong Kong

    ...Analyst, preferably in insurance or finance Hands‑on experience with AI tools in business settings is a MUST Ability to write structured prompts in English...
    Gross/year: HKD 1,000,000
    5 days ago in jobs.search

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  • Compliance Consulting Analyst — Audit & Advisory

    Kroll Hong Kong, Hong Kong

    A leading global advisory firm in Hong Kong is seeking an Analyst to enhance clients' compliance with regulatory requirements. The role involves managing...
    5 days ago in Jobrapido

    Report

  • EHS Analyst - Safety & Compliance

    Vertiv Hong Kong, Hong Kong

    A leading technology company in Hong Kong is seeking an Environmental Health & Safety Analyst. This role focuses on implementing and maintaining occupational...
    5 days ago in Jobrapido

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  • KYC Analyst: Due Diligence & Compliance

    Michael Page International (HK) Hong Kong, Hong Kong

    A leading securities firm in Hong Kong is seeking an Analyst for KYC roles. You will support client on-boarding and perform KYC and AML checks while ensuring...
    4 days ago in Jobrapido

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  • Senior Compliance & Risk Analyst

    Ethos BeathChapman Hong Kong Hong Kong, Hong Kong

    A leading international law firm in Hong Kong is seeking a Senior/Compliance Analyst to enhance their Global Business Acceptance team. This role involves...
    4 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...
    28 days ago in Monster.com.hk

    Report

  • Senior business analyst: strategy, insights & impact

    Experis Hong Kong, Hong Kong

    A major international bank in Hong Kong is looking for a Senior Business Analyst specializing in Market Risk and Credit Risk. This role involves managing...
    Gross/year: HKD 1,000,000
    2 days ago in jobs.search

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  • Collateral Operations Analyst – Compliance Focus

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    ...Kong is looking for a skilled professional to manage daily collateral operations. This role involves ensuring accuracy in processes, monitoring compliance...
    5 days ago in Jobrapido

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  • KYC Analyst: Onboarding, AML & Compliance

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    A leading securities firm is seeking a professional to support client onboarding activities, conduct KYC and AML checks, and manage client inquiries. The ideal
    5 days ago in Jobrapido

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  • APAC Compliance Analyst - Trading & Regulatory Reporting

    Rutherford Search Hong Kong, Hong Kong

    ...environment. This position offers a unique opportunity to collaborate closely with various business lines and contribute to compliance projects. J-18808-Ljbffr
    7 days ago in Jobrapido

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  • APAC Compliance Analyst – Trading & Regulatory Reporting

    Rutherford Hong Kong, Hong Kong

    ...communication skills, and knowledge of APAC regulatory frameworks. This role is essential for maintaining the firm's compliance standards. J-18808-Ljbffr
    5 days ago in Jobrapido

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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...
    26 days ago in Monster.com.hk

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  • A leading fi - bank reconciliation analyst up to 30k

    Robert Half Hong Kong Hong Kong, Hong Kong

    A leading FI. Bank Reconciliation analyst up to 30k Add expected salary to your profile for insights Our client is a leading FI, and they are seeking for an...
    Gross/year: HKD 1,000,000
    5 days ago in jobs.search

    Report

  • AML Compliance Analyst: Investigations & Financial Crime

    TECH HOOD SDN. BHD. Hong Kong, Hong Kong

    A reputable compliance firm in Hong Kong is seeking a Compliance Officer to handle daily compliance requests and manage financial crime risks. The ideal...
    4 days ago in Jobrapido

    Report
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Compliance analyst job offers in hong kong

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