Compliance analyst job offers in hong kong

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  • Compliance Analyst

    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...
    2 days ago in Jobleads

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  • Compliance Analyst

    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...
    2 days ago in Jobleads

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  • Compliance Analyst

    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.
    2 days ago in Jobleads

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  • Compliance Analyst

    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...
    2 days ago in Jobleads

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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...
    5 days ago in Jobrapido

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  • 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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  • Compliance Analyst

    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...
    2 days ago in Jobleads

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  • Compliance Analyst

    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...
    2 days ago in Jobleads

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  • Overseas Financial Compliance Analyst

    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
    2 days ago in Jobleads

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  • Global Financial Compliance Analyst

    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...
    2 days ago in Jobleads

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  • 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...
    4 days ago in Jobrapido

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

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  • Senior / Financial Compliance Analyst

    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...
    2 days ago in Jobleads

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  • (Senior) Compliance Analyst

    Hong Kong, Hong Kong

    Responsibilities: Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing...
    2 days ago in Jobleads

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  • Compliance Officer / Compliance Analyst

    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
    2 days ago in Jobleads

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  • Risk Compliance Analyst / Manager

    Hong Kong, Hong Kong

    ...ISO 27001 certification Policy and standards development & maintenance Role Overview We are seeking a highly motivated Technology Governance, Risk & Compliance...
    2 days ago in Jobleads

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  • 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...
    4 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...
    6 days ago in Monster.com.hk

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  • Risk Compliance Analyst / Manager

    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...
    2 days ago in Jobleads

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  • Operation Compliance Analyst

    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...
    2 days ago in Jobleads

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  • Compliance Officer / Risk Analyst

    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...
    2 days ago in Jobleads

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  • Compliance Officer / Risk Analyst

    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...
    2 days ago in Jobleads

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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...
    4 days ago in Jobrapido

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  • 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.search

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  • Analyst, Compliance Consulting

    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...
    2 days ago in Jobleads

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Compliance analyst job offers in hong kong

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