Compliance analyst job offers in hong kong
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Compliance Analyst
Hong Kong, Hong Kong
Direct message the job poster from Maples Group Regional Talent Acquisition Lead Asia at Maples Group Position: Compliance Analyst. Compliance Location: Hong...
5 days ago in JobleadsReport -
Operation Compliance Analyst
new Hong Kong, Hong Kong
...Assisting external and internal audit personnelin carrying auditing of the funds and the firm Liaising with CMB Wing LungBank’s internal legal and compliance...
15 h 24 minutes ago in JobleadsReport -
Trust Portfolio & Compliance Analyst
Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking an Analyst to manage client trust accounts and ensure regulatory compliance. The ideal candidate...
2 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...
2 days ago in JobleadsReport -
Senior Fund Operations Analyst - Trustee & Compliance
PowerToFly Hong Kong, Hong Kong
...compliance checks, and setting up control processes for new clients. This role is a full-time opportunity with excellent benefits for career development and...
6 days ago in JobrapidoReport -
Back office cdd/aml analyst - compliance focus
Recruit Express Kowloon City, Kowloon, Hong Kong
...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...
5 days ago in jobs.searchReport -
Legal & Compliance Analyst - Junior Position
new 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...
15 h 23 minutes ago in JobleadsReport -
Hedge Fund Compliance Analyst — Regulatory Focus
new 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...
1 day ago in JobleadsReport -
Compliance Analyst/Associate, Global Asset Management
Hong Kong, Hong Kong
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory, Central and Investment Compliance Regional...
5 days ago in JobleadsReport -
Corporate Compliance Analyst, Client Vetting
new Hong Kong, Hong Kong
We're hiring a Corporate Compliance Analyst, Client Vetting to join our Hong Kong team. Ideally, you have 3-5 years of solid hands-on experience in a...
1 day ago in JobleadsReport -
SOC Analyst (1-year Contract - Renewable)
Lenovo PCCW Solutions Kowloon, Hong Kong
SOC Analyst (1-year Contract. Renewable) We are seeking a skilled SOC Analyst to join our Security Operations Center (SOC) team. The SOC Analyst will be...
7 days ago in JobrapidoReport -
Compliance analyst
Leadingnation Central And Western District, 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...
20 days ago in jobs.searchReport -
KYC Operations Analyst - Risk & Compliance
Hong Kong, Hong Kong
...degree or equivalent. The role emphasizes partnership building across business regions and requires a focus on risk and compliance management. J-18808-Ljbffr
5 days ago in JobleadsReport -
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
5 days ago in JobleadsReport -
Regional Compliance Testing and Monitoring Analyst
new Hong Kong, Hong Kong
Regional Compliance Testing and Monitoring Analyst Add expected salary to your profile for insights Do you want your voice heard and your actions to count?...
1 day ago in JobleadsReport -
APAC Regulatory Risk & Compliance Analyst | Private Bank
Hong Kong, Hong Kong
A recruitment agency is seeking a Regulatory Risk & Compliance Analyst/Associate for a Global Private Bank in Hong Kong. The role involves conducting risk...
5 days ago in JobleadsReport -
Senior Analyst Trustee Operations - Fund Accounting
Citigroup Hong Kong, Hong Kong +1 Location
...compliance monitoring and investment breach reporting to Regulators and/or Fund Managers Review financial statements and regulatory reportings Set up and...
5 days ago in JobrapidoReport -
Environmental & esg analyst
APAC Compliance Consultancy And Internal Control Services Kowloon City, Kowloon, Hong Kong
A consultancy firm in environmental services is seeking a candidate to assist in projects related to environmental assessment, ESG reporting, and data analysis
5 days ago in jobs.searchReport -
Hong Kong Compliance Analyst: Financial Crime & Risk
Hong Kong, Hong Kong
A leading professional services firm in Hong Kong is seeking a Compliance Analyst to join its team. This role focuses on supporting compliance monitoring and...
5 days ago in JobleadsReport -
Global Due Diligence & Compliance Analyst - Remote
Hong Kong, Hong Kong
A leading cryptocurrency platform in Hong Kong is looking for a Compliance Officer to ensure adherence to local laws and regulations. This role involves...
5 days ago in JobleadsReport -
APAC Research Supervisory Analyst – Compliance & Quality
Hong Kong, Hong Kong
A leading global financial institution is seeking a Supervisory Analyst for their Asia Pacific team in Hong Kong. This role involves ensuring compliance and...
2 days ago in JobleadsReport -
AML Systems Analyst & Programmer for Compliance Tech
new Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Systems Analyst/Analyst Programmer to enhance their Anti-Money Laundering (AML) processes. The role...
1 day ago in JobleadsReport -
Senior Analyst Trustee Operations - Fund Accounting
Citigroup Kowloon, Hong Kong +1 Location
...compliance monitoring and investment breach reporting to Regulators and/or Fund Managers Review financial statements and regulatory reportings Set up and...
6 days ago in JobrapidoReport -
Environmental consultant / analyst
APAC Compliance Consultancy And Internal Control Services Kowloon, Hong Kong
To assist in Hong Kong and China environmental consultancy or other consultancy projects including environmental assessment and research on energy, carbon footp
Gross/year: HKD 600,000
4 days ago in jobs.searchReport -
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...
4 days ago in JobleadsReport
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