Compliance analyst job offers in hong kong
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Compliance Analyst
new Hong Kong, Hong Kong
About the job We are currently supporting a leading Algorithmic trading firm with a new Compliance Analyst hire in Hong Kong. The compliance generalist will...
12 h ago in JobleadsReport -
Compliance Analyst
new Hong Kong, Hong Kong
...including regulatory questionnaires and due diligence enquiries. Coordinate the tracking and completion of mandatory compliance training and attestations
12 h ago in JobleadsReport -
Compliance Analyst
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 56 minutes ago in JobleadsReport -
Compliance Analyst
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 56 minutes ago in JobleadsReport -
Senior Supervisory Analyst, Research Compliance
Bank Of America Hong Kong, Hong Kong
A leading financial institution is seeking a Supervisory Analyst based in Hong Kong. This role involves ensuring compliance in research reports while...
5 days ago in JobrapidoReport -
Senior business analyst: strategy, insights & impact
Experis Hong Kong, Hong Kong
A major international bank in Hong Kong is looking for a Senior Business Analyst specializing in Market Risk and Credit Risk. This role involves managing...
Gross/year: HKD 1,000,000
5 days ago in jobs.searchReport -
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 55 minutes ago in JobleadsReport -
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 53 minutes ago in JobleadsReport -
Compliance Analyst
new Hong Kong, Hong Kong
...experts in their field, and you believe in the future of digital currency, then look no further than Bitget! What you'll do Review and handle daily compliance...
12 h 6 minutes ago in JobleadsReport -
Impact & Compliance Analyst
new Hong Kong, Hong Kong
...and able to liaise with regulators. This is an excellent opportunity for those passionate about social impact and compliance responsibilities. J-18808-Ljbffr
11 h 57 minutes ago in JobleadsReport -
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 -
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...
30+ days ago in Monster.com.hkReport -
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
12 h 9 minutes ago in JobleadsReport -
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 54 minutes ago in JobleadsReport -
Trade Surveillance Compliance Analyst
new 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
12 h 2 minutes ago in JobleadsReport -
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 52 minutes ago in JobleadsReport -
Payments & AML Compliance Analyst
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a professional to manage payment functions, ensuring compliance with regulations. The ideal candidate...
30+ days ago in JobrapidoReport -
System Analyst
Hong Kong, Hong Kong
System Analyst Highlights Design and implement multiple sub-systems for an in-house developed AI-integrated platform across various business domains. Oversee...
9 days ago in Monster.com.hkReport -
Compliance Analyst (Compliance Assurance)
new Hong Kong, Hong Kong
Overview Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We are looking for a...
11 h 54 minutes ago in JobleadsReport -
Regulatory compliance analyst
new Hong Kong, Hong Kong
As an Assistant Manager – Regulatory Compliance and Governance based in Hong Kong, you will play an integral part in ensuring the bank’s operations remain...
11 h 59 minutes ago in JobleadsReport -
(Senior) Compliance Analyst
new Hong Kong, Hong Kong
Responsibilities: Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing...
12 h 9 minutes ago in JobleadsReport -
Compliance Officer / Compliance Analyst
new Hong Kong, Hong Kong
...related to AML/CFT, sanctions, and regulatory compliance Requirements We are looking for motivated, detail-oriented professionals with strong judgment and a
12 h 10 minutes ago in JobleadsReport -
Fulfillment Analyst
NVIDIA Hong Kong, Hong Kong
We are looking to hire a Fulfillment Analyst to join our APAC Fulfillment Operations team to manage the distribution activities originated from our 3PL...
8 days ago in JobrapidoReport -
Contract - analyst/consultant/senior consultant - sow...
Deloitte Touche Tohmatsu Hong Kong, Hong Kong
...compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions...
Gross/year: HKD 1,000,000
23 days ago in jobs.searchReport -
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...
12 h 3 minutes ago in JobleadsReport
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