Compliance analyst job offers in hong kong

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  • Junior Advisory Compliance Analyst

    Natixis Corporate & Investment Banking 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...
    6 days ago in Jobrapido

    Report

  • Compliance Analyst (Screening)

    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...
    5 days ago in Jobrapido

    Report

  • Senior/ Compliance Analyst (up to HK$45k)

    Leadingnation Hong Kong, Hong Kong

    ...New headcount Global exposure | Friendly and stable environment Client Details Our client, a leading international law firm, is seeking a Senior/ Compliance...
    7 days ago in Jobrapido

    Report

  • Compliance Screening Analyst - Hybrid (Hong Kong)

    Maples Group Hong Kong, Hong Kong

    A leading financial services firm based in Hong Kong seeks a Compliance Analyst to support its Compliance Team. The role involves daily screening of contacts...
    5 days ago in Jobrapido

    Report

  • Business Change Management Analyst

    new Hong Kong, Hong Kong

    Are you ready to make a significant impact in a dynamic environment? As a Business Change Management Analyst, you will play a crucial role in supporting our...
    20 h 50 minutes ago in Jobleads

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  • 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...
    2 days ago in Monster.com.hk

    Report

  • AML Compliance Monitor & Investigations Analyst

    Leadingnation Hong Kong, Hong Kong

    ...fluency in both English and Chinese. This position offers the opportunity to grow in the compliance field and work on important AML projects. J-18808-Ljbffr
    7 days ago in Jobrapido

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  • Client Services Analyst – Onboarding & Compliance

    Standard Chartered Hong Kong, Hong Kong

    ...(RMs) in delivering exceptional service to clients. The role involves supporting RMs with documentation, responding to client queries, and ensuring compliance...
    5 days ago in Jobrapido

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  • Senior AML/KYC Compliance Analyst, Global Exposure

    Leadingnation Hong Kong, Hong Kong

    A leading international law firm in Hong Kong is seeking a Senior Compliance Analyst to join their Global Business Acceptance team. The role involves...
    7 days ago in Jobrapido

    Report

  • Regulatory Finance Analyst – Basel III & HKMA Compliance

    nanyang commercial bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is looking for an Assistant Financial Management Manager focused on financial compliance. The role requires...
    4 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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  • Senior Officer, Quality & Operation Control

    new Hong Kong, Hong Kong

    ...and Direct Channels operation processes are fully complied with the regulations and standard set by the Bank and regulator. Provide support to risk/compliance...
    20 h 54 minutes ago in Jobleads

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  • Client Onboarding & Services Analyst — Banking & Compliance...

    Standard Chartered Hong Kong, Hong Kong

    ...compliance with internal controls, and managing operational risks while maintaining excellent client relations. Candidates are required to have relevant...
    6 days ago in Jobrapido

    Report

  • Data Analyst

    Nityo Infotech Hong Kong, Hong Kong

    Profile Name Data Analyst (Alteryx, Power BI, Tableau) Experience 4 years Role Permanent Location Honkong Visa Status Looking for PR, Citizen and Dependent...
    5 days ago in Jobrapido

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  • Treasury Analyst

    Leadingnation Hong Kong, Hong Kong

    ...role also involves liaising with stakeholders Bachelor’s degree in Finance, Accounting Role Description This is a part-time hybrid role for a Treasury Analyst...
    7 days ago in Jobrapido

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  • Business Analyst

    International Business Consulting Hong Kong, Hong Kong

    ...compliance, operations, trading, or research. Must be able to work in a high‑pressure and fast‑paced environment. Coding capability is a plus (e... Python...
    6 days ago in Jobrapido

    Report

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

    Report

  • 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
    16 days ago in jobs.search

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  • Reinsurance Analyst

    Gallagher Re Hong Kong, Hong Kong

    ...compliance with evolving standards. Collaborate with a team of experts to tackle challenges and deliver tailored solutions for our clients. Your work will...
    6 days ago in Jobrapido

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  • Contract - Analyst / Consultant / Senior Consultant...

    Leadingnation Hong Kong, Hong Kong

    ...compliance Ability to perform assisted review of artefacts already in existence (policy framework, technical specifications for systems and solutions etc)...
    7 days ago in Jobrapido

    Report

  • 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...
    13 days ago in Jobrapido

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  • Compliance Analyst

    Harneys Fiduciary 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.
    10 days ago in Jobrapido

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  • Associate Manager, Market Insights

    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...
    7 days ago in Monster.com.hk

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  • 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...
    Gross/year: HKD 1,250,000
    16 days ago in jobs.search

    Report

  • Compliance Analyst

    Maples Group 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...
    30+ days ago in Jobrapido

    Report
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Compliance analyst job offers in hong kong

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