Compliance analyst job offers in hong kong

1-25 of 724 jobs

Sort by
Districts
  • Hong Kong  626
  • Kowloon  84
  • New Territories  14
Regions
  • Hong Kong  724
Profession
  • Analyst  115
  • Business Analyst  64
  • Credit Analyst  34
  • Data Analyst  33
  • Financial Analyst  29
  • Risk Analyst  29
  • Operations Analyst  26
  • System Analyst  25
  • Investment Analyst  21
  • Security Analyst  21
Distance
Company
  • dbs bank  2
  • hong kong jockey club  2
  • infotech services hong kong  2
  • aecom  1
  • boci  1
  • citi  1
  • citibank  1
  • hang seng bank  1
  • hkt  1
  • morgan stanley  1
Contract type
  • Apprenticeship
  • Contractor
  • Graduate  3
  • Permanent  46
  • Temporary  3
  • Volunteer
Working hours
  • Full Time  48
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  13
  • Within the last 7 days  154
  • Compliance Analyst

    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 Jobleads

    Report
  • Compliance Analyst: Wall Crossing & Surveillance

    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 Jobleads

    Report
  • Senior AML Compliance Analyst (Insurance)

    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 Jobleads

    Report
  • Hedge Fund Compliance Analyst — Regulatory Focus

    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...
    4 days ago in Jobleads

    Report
  • Export compliance analyst

    new Leadingnation Hong Kong, Hong Kong  +1 Location

    As an export compliance analyst, you will ensure Efinix shipments adhere to all applicable laws and regulations by managing export controls, preparing...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report
  • Export Compliance Analyst

    Leadingnation 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...
    20 days ago in Jobrapido

    Report
  • AML Systems Analyst - Integrations & Compliance

    Hong Kong, Hong Kong

    A Life Insurance Company in Hong Kong is seeking a highly skilled individual to enhance and support AML modules integration. The ideal candidate will have over
    3 days ago in Jobleads

    Report
  • Compliance & Sanctions Analyst - Accelerator Program...

    Hong Kong, Hong Kong

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

    Report
  • Information Security Analyst - Risk, Compliance & Pentests

    Hong Kong, Hong Kong

    A consulting firm in Hong Kong is looking for an experienced Information Security Analyst. Candidates should possess a degree in Information Technology and...
    3 days ago in Jobleads

    Report
  • KYC Operations Analyst — AML Risk & Compliance

    Kowloon, Hong Kong

    A global banking institution in Hong Kong is seeking a KYC Operations Intermediate Analyst. This position entails responsibilities for anti-money laundering...
    3 days ago in Jobleads

    Report
  • Senior. Net systems analyst – fcrm & compliance

    new Leadingnation Hong Kong, Hong Kong

    A financial services company in Hong Kong seeks a System Analyst to analyze, design, and implement solutions for their Financial Crime Risk Management...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report
  • (Sr) msl/ (sr) Medical Advisor – Pharma

    Hong Kong, Hong Kong

    ...compliance with GMP and GDP standards. Address quality issues with local operations and partners. Role requirements Bachelor's degree or above in Pharmacy...
    7 days ago in Monster.com.hk

    Report
  • IT Security Analyst – Cyber Defense & Compliance

    Hong Kong, Hong Kong

    A finance-focused technology company in Hong Kong is searching for an IT Security Analyst to assist in maintaining a secure computing environment and...
    3 days ago in Jobleads

    Report
  • Senior IT Security Analyst (Cybersecurity, Compliance...

    Hong Kong, Hong Kong

    Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company Description: A leading company in the logistics industry...
    4 days ago in Jobleads

    Report
  • Senior IT Security Analyst - Cybersecurity & Compliance

    Hong Kong, Hong Kong

    A leading logistics company is seeking a Senior IT Security Analyst in Hong Kong to support the development of cybersecurity policies and coordinate incident...
    4 days ago in Jobleads

    Report
  • Senior BSA Analyst-AML/CFT Compliance (Advisory)

    Hong Kong, Hong Kong

    ...Compliance) experience in banking industry. Sounds knowledge in AML/CFT advisory role and CDD review, project experience is a plus. Excellent communication...
    3 days ago in Jobleads

    Report
  • Compliance manager (mlro)

    new Dtcpay Hong Kong, Hong Kong

    Compliance Manager Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
    Gross/year: HKD 600,000
    11 h 6 minutes ago in jobs.search

    Report
  • 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 Jobrapido

    Report
  • Model Governance Analyst — ML Oversight & Compliance

    Kowloon, Hong Kong

    A leading global bank in Hong Kong seeks a Business Analyst (Model Governance) to establish governance frameworks for machine learning models. You will...
    2 days ago in Jobleads

    Report
  • Banking SAP & Systems Analyst – SDLC & Compliance

    Hong Kong, Hong Kong

    ...Asia is seeking an IT project support specialist for a contract role based in Hong Kong. Your main responsibilities will involve supporting compliance-related...
    2 days ago in Jobleads

    Report
  • Infrastructure Analyst

    Hong Kong, Hong Kong

    What you'll bring to the team The IT Infrastructure Analyst is responsible for supporting the day-to‑day operations and maintenance of IT infrastructure...
    2 days ago in Jobleads

    Report
  • 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...
    10 days ago in Jobleads

    Report
  • Global qa & compliance specialist — toys & household

    Eternity Consultants Hong Kong, Hong Kong

    ...with relevant requirements Follow up any claim e... product recall from our client Travel to China Job Features Job Category QA/QC, Compliance #J-18808-Ljbffr
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report
  • Back Office CDD/AML Analyst - Compliance Focus

    Recruit Express (Hong Kong) Kowloon, Hong Kong  +1 Location

    ...Kong is seeking a CDD/AML Officer for a back-office role. In this position, you will manage the opening of personal and corporate accounts, ensuring compliance...
    29 days ago in Jobrapido

    Report
  • System Analyst

    Hong Kong, Hong Kong

    ...all development aligns precisely with technical specifications and functional blueprints Integration of robust IT security controls and regulatory compliance...
    3 days ago in Jobleads

    Report
X

Get notified when we have new listings available for compliance analyst sar of hong kong

x
Receive the latest jobs by email

1 2 3 4 5 Next »

Compliance analyst job offers in hong kong

Receive alerts for this search

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info