Compliance analyst job offers in hong kong
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Compliance Analyst
new Hong Kong, Hong Kong
Excellent written and verbal communication skills The compliance generalist will cover monitoring 1–3 yrs’ exp in compliance, risk We are currently...
1 day ago in JobleadsReport -
Compliance Analyst
new 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...
1 day ago in JobleadsReport -
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.
1 day 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...
1 day ago in JobleadsReport -
Compliance Analyst (KYC)
Maples Group 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...
3 days ago in JobrapidoReport -
Analyst, Revenue Management Bridge, ASPAC
Hong Kong, Hong Kong
Summary The Analyst, Revenue Management Bridge will be responsible for overseeing the full revenue management transitionprocess for new builds, conversions...
3 days ago in Monster.com.hkReport -
Compliance Analyst
new 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...
1 day ago in JobleadsReport -
Junior Advisory Compliance Analyst
new Hong Kong, Hong Kong
A global financial institution in Hong Kong is seeking an Compliance Analyst to manage compliance risks and assist in regulatory requirements. The ideal...
1 day ago in JobleadsReport -
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
1 day 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...
1 day ago in JobleadsReport -
Junior Global Compliance Analyst — Hong Kong
Star Anise Hong Kong, Hong Kong
Junior Compliance Analyst | Int'l Law Firm | HK About the job Junior Compliance Analyst | Int'l Law Firm | HK The Opportunity Are you a detail-driven...
3 days ago in JobrapidoReport -
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.searchReport -
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...
1 day ago in JobleadsReport -
Compliance Analyst (Screening)
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...
1 day ago in JobleadsReport -
Risk Compliance Analyst / Manager
new 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...
1 day ago in JobleadsReport -
Risk Compliance Analyst / Manager
new Hong Kong, Hong Kong
...ISO 27001 certification Policy and standards development & maintenance Role Overview We are seeking a highly motivated Technology Governance, Risk & Compliance...
1 day ago in JobleadsReport -
Senior Audit & Compliance Analyst
Leadingnation Hong Kong, Hong Kong
A dynamic technology firm in Hong Kong is looking for a Senior Audit Specialist to ensure the integrity of financial reporting and compliance with...
3 days ago in JobrapidoReport -
CFO - Capital Markets & Financial Operations
Hong Kong, Hong Kong
...and market capitalization strategy aligned with long-term value creation. Manage investor relations, including institutional investor relationships, analyst...
4 days ago in Monster.com.hkReport -
Compliance Officer / Risk Analyst
new 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...
1 day ago in JobleadsReport -
Compliance Officer / Risk Analyst
new Hong Kong, Hong Kong
...compliance and risk analysis Bachelor’s degree in Finance, Accounting, Business Administration, or a related field Strong ethical standards and attention to...
1 day ago in JobleadsReport -
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...
1 day ago in JobleadsReport -
Control Room Analyst, Compliance
new Hong Kong, Hong Kong
Our client, a prestigious investment firm, is looking to hire a Control Room Analyst in Hong Kong. Key Responsibilities Manage wall-crossing events...
1 day ago in JobleadsReport -
KYC Compliance Analyst - Hong Kong
Maples Group 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...
3 days ago in JobrapidoReport -
Aml/kyc analyst — compliance & risk steward
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is looking for a KYC/CDD Specialist who will be responsible for conducting comprehensive KYC and CDD for corporat
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
APAC Compliance Analyst – Monitoring & Reporting
new Hong Kong, Hong Kong
A leading Algorithmic trading firm in Hong Kong is looking for a Compliance Analyst to support monitoring and regulatory compliance across multiple...
1 day ago in JobleadsReport
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