Compliance analyst job offers in hong kong
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Credit Analyst
new Hong Kong, Hong Kong
...in the credit insurance and risk, is looking for an energetic self‑starter to join its Information Production team in Hong Kong. In the role of credit analyst...
9 h 44 minutes ago in JobleadsReport -
Treasury Analyst
Hong Kong, Hong Kong
Join to apply for the Treasury Analyst role at Binance Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by...
3 days ago in JobleadsReport -
Analyst Programmer /
new Hong Kong, Hong Kong
...level Employment type Full-time Job function Information Technology, Business Development, and Analyst Industries IT Services and IT Consulting #J-18808-Ljbffr
9 h 38 minutes ago in JobleadsReport -
Credit Analyst
Hong Kong, Hong Kong
...We invite applications from high calibre, dynamic professionals to be part of our team as a Management Trainee for the 2025 Programme. Credit Analyst...
2 days ago in JobleadsReport -
Compliance analyst
MRA Search Hong Kong, Hong Kong
Compliance & Legal Senior Recruiter | Financial Services & Fintech | Hong Kong, China, Japan, Singapore and Dubai The Compliance Analyst supports the asset...
Gross/year: HKD 600,000
17 days ago in jobs.searchReport -
Officer, FX Middle Office Analyst
citibank Tai Wai, New Territories, Hong Kong
...team players, with a strong work ethic, who will join APAC FX Middle Office, part of the Market Operations organization. As an FX Middle Office Analyst...
5 days ago in JobrapidoReport -
Investment Counselor Analyst
Hong Kong, Hong Kong
HSBC Central & Western District, Hong Kong SAR Investment Counselor Analyst We are currently seeking a high calibre professional to join our team as an...
5 days ago in JobleadsReport -
Cyber Security Analyst
Tseung Kwan O, New Territories, Hong Kong
Join to apply for the Cyber Security Analyst role at HSBC Some Careers Shine Brighter Than Others. If you’re looking for a career that will help you stand...
5 days ago in JobleadsReport -
ECM Syndicate - Analyst / Associate
new Hong Kong, Hong Kong
Join to apply for the ECM Syndicate. Analyst / Associate role at Jefferies Job Description As part of the Equity Syndicate team, you will play a critical...
1 day ago in JobleadsReport -
Risk Management Analyst
new Hong Kong, Hong Kong
...Analyze the risks (credit, market, liquidity, interest rate, operational risks, etc) and prepare risk reporting / stress testing. Monitor compliance...
9 h 37 minutes ago in JobleadsReport -
Analyst, compliance
Maybank Hong Kong, Hong Kong
...research. You can learn more about us at Responsibilities Responsible for business process improvements to meet internal customer needs Ensuring compliance...
Gross/year: HKD 600,000
17 days ago in jobs.searchReport -
Business Detective Controls Analyst - International Private...
Hong Kong, Hong Kong
...deliver exceptional service to our clients. Be part of a diverse and inclusive workplace that values your expertise. As a Business Detective Controls Analyst...
2 days ago in Monster.com.hkReport -
Client Operations Analyst
new Hong Kong, Hong Kong
...Compliance, etc) Address inbound Customer requests and issues via email, chat and phone Become an enabler of Hex Trust Customers’ success by Identifying and...
1 day ago in JobleadsReport -
Senior Information Technology Security Analyst
Hong Kong, Hong Kong
Senior Information Technology Security Analyst 2 days ago Be among the first 25 applicants Design, implement, and maintain enterprise security solutions...
5 days ago in JobleadsReport -
KYC Analyst (6-months Contract)
Hong Kong, Hong Kong
We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and wealth management, including Non‑Resident Customer (NRC) journeys...
2 days ago in JobleadsReport -
Senior AML/CFT Analyst (Transaction Monitoring)
Hong Kong, Hong Kong
Overview East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst. The BSA Analyst will review new and existing customer accounts to ensure...
4 days ago in JobleadsReport -
Analyst, specialist, operations, account services...
new dbs bank Hong Kong, Hong Kong
...Recommend and implement appropriate actions in response to regulatory and related developments that impact operation guidelines and procedures Compliance...
Gross/year: HKD 100,000
16 h 50 minutes ago in jobs.searchReport -
Senior 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...
26 days ago in Monster.com.hkReport -
Senior Security Analyst (Cyber 1.5LOD)
Hong Kong, Hong Kong
...ISO 27001 standards Conduct regular risk assessments and vulnerability scans, and recommend and track mitigation strategies Collaborate with IT, compliance...
5 days ago in JobleadsReport -
AI/ Business Intelligence Analyst (Legal Department)
New Territories, Hong Kong
AI/ Business Intelligence Analyst (Legal Department) Successful candidate will join us as part of the digital transformation for the Legal Department...
4 days ago in JobleadsReport -
Ralph Lauren Senior Logistics Analyst, Digital
Hong Kong, Hong Kong
Join to apply for the Ralph Lauren Senior Logistics Analyst, Digital role at BoF Careers. Company Description Ralph Lauren Corporation (NYSE: RL) is a global...
2 days ago in JobleadsReport -
Developer/Analyst Programmer-HRIS system (SF)
Hong Kong, Hong Kong
Developer/Analyst Programmer – HRIS system (SF) 4 days ago Be among the first 25 applicants This range is provided by Robert Walters. Your actual pay will be...
4 days ago in JobleadsReport -
Analyst/senior analyst | conflicts & transaction management...
Macquarie Group Hong Kong, Hong Kong
Analyst/Senior Analyst | Conflicts & Transaction Management Compliance Join our Conflicts Transaction Management compliance team, which is responsible for...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Senior 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...
30+ days ago in Monster.com.hkReport -
Officer, Cash and Trade Processing Analyst
Hong Kong, Hong Kong
Officer, Cash and Trade Processing Analyst Citi Kowloon City District, Hong Kong SAR In this role, you’re expected to: Perform reconciliation, risk and...
5 days ago in JobleadsReport
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