Compliance analyst job offers in hong kong
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Compliance Analyst
Hong Kong, Hong Kong
Overview About the job Compliance Analyst. We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall...
2 days ago in JobleadsReport -
Compliance Analyst
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...
3 days ago in JobleadsReport -
Compliance Analyst
Hong Kong, Hong Kong
We are now hiring FULL TIME Compliance Analysts with roles and responsibilities as below: Benefits MPF and medical insurance Handling day to day SFC...
3 days ago in JobleadsReport -
Compliance Analyst
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 JobleadsReport -
Quantitative Analyst *
Hong Kong, Hong Kong
...Compliance manual and the Financial Crime Policy. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all...
4 days ago in Monster.com.hkReport -
Analyst Programmer, Digital
AECOM Sha Tin, New Territories, Hong Kong
...analyst programmer, system programmer/support, web designer, web developer, or web master) within the past 10 years. Proven ability to lead...
7 days ago in JobrapidoReport -
Trade Surveillance Compliance Analyst
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
3 days ago in JobleadsReport -
Export Compliance Analyst
Hong Kong, Hong Kong
As an export compliance analyst, you will ensure Efinix shipments adhere to all applicable laws and regulations by managing export controls, preparing...
3 days ago in JobleadsReport -
Compliance Officer / Compliance Analyst
Hong Kong, Hong Kong
...years of relevant experience in a compliance role, with solid exposure to day-to-day compliance operations Strong hands-on experience in corporate onboarding,
2 days ago in JobleadsReport -
Compliance Analyst / Senior Analyst
Hong Kong, Hong Kong
...interest in the investment management industry and financial regulation. High-performing analysts may be promoted to Senior Analyst in less than a year, and to
3 days ago in JobleadsReport -
Aml & financial crime analyst — cdd/risk...
new Argyll Scott Singapore Hong Kong, Hong Kong
A leading professional services firm in Hong Kong is looking for a Financial Crime Analyst to enhance compliance, risk, and client due diligence processes...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Regional Digital System Analyst (eCommerce & AI)
Michael Page International (HK) Hong Kong, Hong Kong
Overview We are seeking a Regional Digital System Analyst to drive the design and implementation of a future‑ready enterprise digital architecture strategy...
7 days ago in JobrapidoReport -
Compliance Analyst/Associate/Manager
Hong Kong, Hong Kong
Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions, inspections, case reviews, and monitoring of...
3 days ago in JobleadsReport -
Analyst, Compliance Consulting
Hong Kong, Hong Kong
Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice...
3 days ago in JobleadsReport -
Control Room Analyst, Compliance
Hong Kong, Hong Kong
Our client, a prestigious investment firm, is looking to hire a Control Room Analyst in Hong Kong. Key Responsibilities Manage wall-crossing events...
3 days ago in JobleadsReport -
Compliance Associate/Analyst
Hong Kong, Hong Kong
Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including...
3 days ago in JobleadsReport -
Sap fixed asset implementation specialist
Resources Global Professionals Hong Kong, Hong Kong
A global consulting firm is looking for a passionate Fixed Asset Implementation Analyst to help clients implement SAP for fixed asset management. The role...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Digital Product Manager / Business Analyst Lead (Freight)
Leadingnation Hong Kong, Hong Kong
...platforms and data-centric strategies. As part of their growth plan, they are seeking an experienced and dynamic Digital Product Manager / Business Analyst...
5 days ago in JobrapidoReport -
Junior Compliance Analyst - Policy & Reporting
Hong Kong, Hong Kong
A leading compliance firm in Hong Kong is looking for a Compliance Assistant to assist with daily compliance tasks and documentation maintenance. The role...
3 days ago in JobleadsReport -
Senior Infrastructure Governance & Compliance Analyst
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...
3 days ago in JobleadsReport -
Legal & Compliance Analyst - Junior Position
Hong Kong, Hong Kong
Position Overview We are seeking a detail-oriented and motivated Legal Compliance analyst to join us. This position offers a unique opportunity to gain...
3 days ago in JobleadsReport -
Compliance Analyst, 6 months FTC
Hong Kong, Hong Kong
Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily compliance tasks...
3 days ago in JobleadsReport -
Clinical trials assistant (cta) (evergreen)
new IQVIA New Territories, Hong Kong
...level Entry level Employment type Full-time Job function Research, Analyst, and Information Technology Industries: Hospitals and Health Care #J-18808-Ljbffr
Gross/year: HKD 400,000
1 day ago in jobs.searchReport -
Senior Infrastructure Governance & Compliance Analyst
The Career Works Kwun Tong, Kowloon, 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...
30+ days ago in JobrapidoReport -
Remote AML/CFT Compliance Analyst — Crypto
Hong Kong, Hong Kong
A prominent cryptocurrency exchange in Hong Kong seeks a compliance officer to handle law enforcement requests and conduct investigations. The role requires...
3 days ago in JobleadsReport
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