Compliance analyst job offers in hong kong

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  • Compliance Analyst

    new Hong Kong, Hong Kong

    Excellent written and verbal communication skills The compliance generalist will cover monitoring 1–3 yrs’ exp in compliance, risk We are currently...
    11 h 28 minutes ago in Jobleads

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  • Compliance Analyst

    new 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...
    11 h 29 minutes ago in Jobleads

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  • 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.
    11 h 27 minutes ago in Jobleads

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  • 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...
    11 h 27 minutes ago in Jobleads

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

    Leadingnation 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...
    7 days ago in Jobrapido

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  • Analyst, Revenue Management Bridge, ASPAC

    Hong Kong, Hong Kong

    Summary The Analyst, Revenue Management Bridge will be responsible for overseeing the full revenue management transitionprocess for new builds, conversions...
    2 days ago in Monster.com.hk

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  • Compliance Analyst

    new 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...
    11 h 33 minutes ago in Jobleads

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  • Junior Advisory Compliance Analyst

    new Hong Kong, Hong Kong

    A global financial institution in Hong Kong is seeking an Compliance Analyst to manage compliance risks and assist in regulatory requirements. The ideal...
    11 h 31 minutes ago in Jobleads

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  • 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
    11 h 34 minutes ago in Jobleads

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  • 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...
    11 h 36 minutes ago in Jobleads

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  • Senior AML/KYC Compliance Analyst, Global Exposure

    Leadingnation Hong Kong, Hong Kong

    A leading international law firm in Hong Kong is seeking a Senior Compliance Analyst to join their Global Business Acceptance team. The role involves...
    7 days ago in Jobrapido

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  • Trade surveillance compliance analyst

    Leadingnation 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
    Gross/year: HKD 1,250,000
    30+ days ago in jobs.search

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  • 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...
    11 h 36 minutes ago in Jobleads

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  • Compliance Analyst (KYC)

    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...
    11 h 33 minutes ago in Jobleads

    Report

  • Compliance Analyst (Screening)

    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...
    11 h 34 minutes ago in Jobleads

    Report

  • Risk Compliance Analyst / Manager

    new Hong Kong, Hong Kong

    ...ISO 27001 certification Policy and standards development & maintenance Role Overview We are seeking a highly motivated Technology Governance, Risk & Compliance...
    11 h 38 minutes ago in Jobleads

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  • Regulatory Finance Analyst – Basel III & HKMA Compliance

    nanyang commercial bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is looking for an Assistant Financial Management Manager focused on financial compliance. The role requires...
    4 days ago in Jobrapido

    Report

  • CFO - Capital Markets & Financial Operations

    Hong Kong, Hong Kong

    ...and market capitalization strategy aligned with long-term value creation. Manage investor relations, including institutional investor relationships, analyst...
    3 days ago in Monster.com.hk

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  • Risk Compliance Analyst / Manager

    new Hong Kong, Hong Kong

    We are seeking a highly motivated Technology Governance, Risk & Compliance (GRC) Analyst / Manager to support the continued enhancement of our global...
    11 h 35 minutes ago in Jobleads

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  • Compliance Officer / Risk Analyst

    new Hong Kong, Hong Kong

    This part-time hybrid role combines on-site work in Hong Kong SAR with the flexibility of remote work. As a Compliance Officer / Risk Analyst, your primary...
    11 h 36 minutes ago in Jobleads

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  • Compliance Officer / Risk Analyst

    new Hong Kong, Hong Kong

    ...compliance and risk analysis Bachelor’s degree in Finance, Accounting, Business Administration, or a related field Strong ethical standards and attention to...
    11 h 35 minutes ago in Jobleads

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  • 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...
    11 h 36 minutes ago in Jobleads

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  • Treasury Analyst

    Leadingnation Hong Kong, Hong Kong

    ...role also involves liaising with stakeholders Bachelor’s degree in Finance, Accounting Role Description This is a part-time hybrid role for a Treasury Analyst...
    7 days ago in Jobrapido

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  • Associate Manager, Market Insights

    Hong Kong, Hong Kong

    ...compliance with applicable laws and regulations. If you have questions, require accommodations, or wish to request human review were permitted by law...
    7 days ago in Monster.com.hk

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  • Control Room Analyst, Compliance

    new 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...
    11 h 38 minutes ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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