Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Aptitude Asia Hong Kong, Hong Kong

    We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall crossing management, short sale ban &...
    3 days ago in Jobrapido

    Report

  • Compliance analyst

    Times Trust Hong Kong, Hong Kong

    Assist with the implementation of compliance policies and procedures. Assist to carry compliance projects including AML/CDD, Anti-Bribery and Corruption...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Compliance Analyst

    Harneys Fiduciary Hong Kong, Hong Kong

    Join to apply for the Compliance Analyst role at Harneys Fiduciary. Harneys Fiduciary is a leading global offshore corporate services provider specialising...
    3 days ago in Jobrapido

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  • Compliance analyst

    new Leadingnation Hong Kong, Hong Kong

    ...for a 6-month remediation project with a leading Financial Service Company. The focus is on name screening and transaction monitoring as part of compliance...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Analyst, compliance

    new Polymer Capital Hong Kong, Hong Kong

    ...Requirements University graduate with major in Business, Finance, Law or Computer Science; At least 2 years of working experience, preferably in compliance...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • IT Security Analyst – Banking Compliance & Audits

    Hong Kong, Hong Kong

    A leading recruitment firm in IT is looking for an IT Security Analyst to enhance security compliance in a major bank. Responsibilities include establishing...
    3 days ago in Jobleads

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  • Regulatory compliance analyst

    Rober Walters Hong Kong Hong Kong, Hong Kong

    Job Responsibilities Assist in the daily operations of business compliance activities. Assist in handling license applications. Contribute to the development...
    2 days ago in Jobrapido

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  • Compliance Analyst- Asset Manager

    CFA Institute Hong Kong, Hong Kong

    The Compliance Analyst supports the asset management firm's compliance program by monitoring and ensuring adherence to regulatory requirements, internal...
    2 days ago in Jobrapido

    Report

  • Compliance analyst / compliance officer

    Prosperous Future Holdings Kowloon, Hong Kong

    Overview Perform Fintech compliance operations in KYC due diligence on new and existing clients. Advise front office, and other internal stakeholders on...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Analyst, compliance consulting

    new Kroll 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...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Global KYC & AML Compliance Analyst

    Harneys Fiduciary Hong Kong, Hong Kong

    A leading global offshore corporate services provider in Hong Kong is looking for a Compliance Analyst. This role involves ensuring compliance with...
    3 days ago in Jobrapido

    Report

  • AML Compliance & KYC Advisory Analyst (Contract)

    new Hong Kong, Hong Kong

    A fast-growing financial institution in Hong Kong is seeking an AML Analyst – Maker to ensure compliance and due diligence for clients. Responsibilities...
    1 day ago in Jobleads

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  • Compliance Analyst: Wall Crossing & Surveillance

    Aptitude Asia Hong Kong, Hong Kong

    ...essential. Fluency in English is required, and Mandarin is a plus. Join us to play a key role in ensuring compliance and regulatory integrity. J-18808-Ljbffr
    3 days ago in Jobrapido

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  • Aml/kyc compliance analyst – fintech

    Prosperous Future Holdings Kowloon, Hong Kong

    A well-established financial services provider in Hong Kong is seeking a Compliance Analyst to perform KYC due diligence and enhance AML operations. The...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Senior infrastructure governance & compliance analyst

    new The Career Works Central And Western District, 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...
    1 day ago in jobs.search

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  • 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...
    5 days ago in Jobrapido

    Report

  • Global compliance analyst – financial services

    F3317 Franklin Templeton Investments Hong Kong, Hong Kong

    A leading investment firm in Hong Kong seeks a Compliance Officer to ensure regulatory compliance and mitigate risks. The ideal candidate will have a...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

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  • AML Systems Analyst - Compliance & Data Integration Lead

    Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking an AML System Analyst to lead the design and support of compliance systems. The role requires a candidate...
    3 days ago in Jobleads

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  • Senior AML Compliance Analyst (Insurance)

    Randstad Hong Kong Hong Kong, Hong Kong

    A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role involves conducting investigations on...
    3 days ago in Jobrapido

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  • Hedge fund compliance analyst — regulatory focus

    Infini Capital Management Central And Western District, Hong Kong, Hong Kong

    A hedge fund and asset management firm in Hong Kong seeks a compliance officer with 3-5 years of experience, strong analytical skills, and knowledge of SFC...
    2 days ago in jobs.search

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  • Cdd/aml & risk compliance analyst

    Argyll Scott Singapore Hong Kong, Hong Kong

    A leading global professional services firm in Hong Kong is seeking a compliance and risk specialist to handle client due diligence and AML checks. This role...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Senior aml/kyc compliance analyst

    Robert Half Hong Kong Hong Kong, Hong Kong

    A leading wealth management company in Hong Kong seeks an AML Checker to enhance regulatory compliance processes. The ideal candidate will have 5-8 years of...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report

  • Senior Security Risk & Compliance Analyst

    FUJIFILM BI Hong Kong, Hong Kong

    A technology and business innovation company is looking for a professional to lead their risk assessment programs and ensure compliance with security...
    3 days ago in Jobrapido

    Report

  • Compliance & Sanctions Analyst - Accelerator Program...

    new Hong Kong, Hong Kong

    ...interns for the Binance Accelerator Program, aimed at current university students and recent graduates. Responsibilities include assisting the compliance...
    1 day ago in Jobleads

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  • Claims Governance & Compliance Analyst

    Zurich 56 Company Hong Kong, Hong Kong

    A global insurance firm is seeking a Claims Governance Analyst to oversee governance and compliance within the Claims Department. This role involves...
    3 days ago in Jobrapido

    Report
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Compliance analyst job offers in hong kong

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