Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Optima Partners 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...
    7 days ago in Jobrapido

    Report

  • Compliance Analyst

    BingX 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...
    7 days ago in Jobrapido

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  • Risk Compliance Analyst / Manager

    OSL 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...
    6 days ago in Jobrapido

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  • Compliance Officer / Risk Analyst

    Ai Design ZONE 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...
    6 days ago in Jobrapido

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  • Senior Analyst, Customer Success

    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...
    3 days ago in Monster.com.hk

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  • Business Development Analyst

    new Hong Kong, Hong Kong

    ...Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this. Company Values Acting as a role model
    1 day ago in Jobleads

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  • KYC Strategy & Compliance Analyst

    MUFG Hong Kong, Hong Kong

    A leading financial group in Hong Kong seeks a KYC Operations Specialist to ensure compliance with AML regulations, streamline processes, and enhance...
    7 days ago in Jobrapido

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  • Remote Crypto Compliance & AML Analyst

    BingX Hong Kong, Hong Kong

    A leading cryptocurrency exchange is seeking a Compliance Officer to handle law enforcement requests and conduct related investigations. The ideal candidate...
    7 days ago in Jobrapido

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  • Junior Compliance Analyst - HK Regulatory Training Program

    Optima Partners Hong Kong, Hong Kong

    A global compliance consultancy is seeking a highly motivated Compliance Analyst for its Hong Kong office. This entry-level role provides hands-on training...
    7 days ago in Jobrapido

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  • Hybrid Compliance & Risk Analyst (Part-Time)

    Ai Design ZONE Hong Kong, Hong Kong

    A leading design firm in Hong Kong is seeking a part-time hybrid Compliance Officer / Risk Analyst. This role combines on-site work with remote flexibility...
    6 days ago in Jobrapido

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  • Analyst, Quantitative Research

    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...
    5 days ago in Monster.com.hk

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  • Regional Financial Analyst, Insurance, 45k (Big 4 Welcome)

    new Hong Kong, Hong Kong

    ...Analyst in insurance field is welcome Proficiency in financial analysis and reporting. Excellent communication and collaboration skills. A proactive...
    1 day ago in Jobleads

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  • Data Analyst

    Odixcity Consulting Hong Kong, Hong Kong

    Data Quality Analyst Job Summary: We are seeking for a Data Quality Analyst to ensure reliability, accuracy, and consistency of datasets used for Artificial...
    7 days ago in Jobrapido

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  • Data Analyst

    Nityo Infotech Hong Kong, Hong Kong

    ...and operations (Tableau, Alteryx). Strong background in data engineering and ETL optimization. Familiarity with data governance frameworks and compliance...
    5 days ago in Jobrapido

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  • Compliance Analyst

    Rutherford Hong Kong, Hong Kong

    We are currently supporting a leading Algorithmic trading firm with a new Compliance Analyst hire in Hong Kong. The compliance generalist will cover...
    15 days ago in Jobrapido

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  • Trade Operations Analyst

    United Stables Hong Kong, Hong Kong

    We are seeking a detail-oriented Trade Operations Analyst to support day-to-day trading activities across stablecoins, real-world assets (RWA), selected...
    6 days ago in Jobrapido

    Report

  • 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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  • Data Engineer

    Hong Kong, Hong Kong

    ...3 years of experience in data engineering, data warehouse, or BI development. Senior Data Engineer / Business Analyst: Minimum 5 years of experience with
    3 days ago in Monster.com.hk

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  • Technology Risk & Data Security Analyst

    One Arrow Consulting Group Hong Kong, Hong Kong

    ...in cloud computing and risk management frameworks. The role requires collaboration with business units for data management and compliance tasks. J-18808-Ljbffr
    7 days ago in Jobrapido

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  • Senior Credit Card Applications Systems Analyst

    Fubon Bank Hong Kong, Hong Kong

    A prestigious banking institution in Hong Kong seeks a skilled business analyst to analyze credit card application workflows. The ideal candidate will...
    4 days ago in Jobrapido

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  • Quantitative & Operations Analyst - Hedge Fund

    Links International Hong Kong, Hong Kong

    Quantitative & Operations Analyst. Hedge Fund (85935) Central and Western District, Hong Kong Responsibilities: Drive and execute projects under the...
    7 days ago in Jobrapido

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  • Financial Analyst (27K x 12)

    Adecco Hong Kong, Hong Kong

    ...issues and maintain smooth processes Monitor financial performance against key KPIs Prepare documentation to support internal controls and SOX compliance...
    4 days ago in Jobrapido

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  • Kyc & compliance analyst (institutional)

    Morgan McKinley Hong Kong, Hong Kong

    ...client checks, documentation review, and enhanced due diligence, collaborating with Compliance teams to ensure regulatory standards are met. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    10 days ago in jobs.search

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  • 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.hk

    Report

  • Technology Risk - Analyst to Assistant Manager

    One Arrow Consulting Group Hong Kong, Hong Kong

    ...compliance technology (either first or second line of defense) or IT audit. Knowledge of cloud computing, application security (mobile and web), and...
    7 days ago in Jobrapido

    Report
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Compliance analyst job offers in hong kong

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