Compliance analyst job offers in hong kong
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Compliance Analyst
Hong Kong, Hong Kong
Overview About the job Compliance Analyst. We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall...
6 days ago in JobleadsReport -
Compliance Officer / Compliance Analyst
Hong Kong, Hong Kong
...years of relevant experience in a compliance role, with solid exposure to day-to-day compliance operations Strong hands-on experience in corporate onboarding,
6 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 -
CDD/KYC Analyst – Banking Compliance (HK)
new Hong Kong, Hong Kong
...compliance efforts. Candidates should have 1–3 years of relevant experience, attention to detail, and proficiency in English and Chinese is advantageous...
1 day ago in JobleadsReport -
Junior global markets compliance advisor
Ashford Benjamin Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a professional for a Business Compliance role. The candidate will provide compliance advisory to...
Gross/year: HKD 1,000,000
5 days ago in jobs.searchReport -
Senior Associate, Data Analyst
new Hong Kong, Hong Kong
...people and communities across Asia healthier, we have exciting career opportunities available to help us achieve our vision. As Senior Associate, Data Analyst...
1 day ago in Monster.com.hkReport -
Client Vetting & Compliance Analyst (AML/KYC)
new Hong Kong, Hong Kong
A leading financial infrastructure platform in Hong Kong is seeking a Corporate Compliance Analyst for client vetting. The successful candidate will have at...
1 day ago in JobleadsReport -
Compliance Analyst: Wall Crossing, Surveillance & Data
Hong Kong, Hong Kong
A top-tier hedge fund in Hong Kong is seeking a Compliance Analyst to manage wall-crossing events and monitor global trading restrictions. The ideal...
6 days ago in JobleadsReport -
On-site AML Compliance Analyst (KYC/KYB) – Hong Kong
Hong Kong, Hong Kong
A dynamic financial institution is seeking a full-time AML Officer for its Hong Kong office. This role involves performing due diligence and compliance...
3 days ago in JobleadsReport -
Global Due Diligence & Compliance Analyst - Remote
new 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...
1 day ago in JobleadsReport -
Analyst, reporting (operations)
new Michael Page International Hong Kong, Hong Kong
...teams to gather and interpret relevant information. Monitoring market trends and providing insights to enhance business strategies. Ensuring compliance...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Senior System Analyst / IT Architect - business system
Hong Kong, Hong Kong
...a strong understanding of MPF/pension operations and enterprise IT systems. You will have to partner with stakeholders across business, operations, compliance...
3 days ago in Monster.com.hkReport -
Senior Business Analyst - Trade Compliance & Data...
Hong Kong, Hong Kong
A leading investment firm is seeking a Senior Business Analyst to join their trade compliance team in Hong Kong. This role focuses on conducting data...
5 days ago in JobleadsReport -
KYC Analyst: Onboarding & Regulatory Compliance Expert
Hong Kong, Hong Kong
A prestigious financial institution in Hong Kong is looking for a KYC Analyst to support their Private Wealth Management division. The ideal candidate will...
6 days ago in JobleadsReport -
Senior Business Analyst - Trade Compliance ($60-75k +...
Hong Kong, Hong Kong
A leading investment firm is now looking for a Senior Business Analyst to join trade compliance team. This role will be sitting at business team...
5 days ago in JobleadsReport -
Fund Operations Analyst - Trade, Compliance & Onboarding
Hong Kong, Hong Kong
An European asset management firm is seeking a Fund Operations Associate to join their team in Hong Kong. You will be responsible for processing daily trades, s
3 days ago in JobleadsReport -
Middle office analyst, global asset management
new Leadingnation Hong Kong, Hong Kong
Middle Office Analyst, Global Asset Management Job Responsibilities: Drive oversight controls for outsourced Middle Office activities including trading...
Gross/year: HKD 600,000
23 h 1 minute ago in jobs.searchReport -
Elite Wealth Advisor for HNW Clients
Taipei Fubon Commercial Bank Co. Hong Kong, Hong Kong
...The role offers a competitive salary ranging from HKD 50,000 to 60,000 per month and requires strong compliance and risk management skills. J-18808-Ljbffr
4 days ago in JobrapidoReport -
AML/KYC Analyst — Compliance & Risk Steward
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
6 days ago in JobleadsReport -
Senior Financial Business Analyst – Systems & Compliance
Hong Kong, Hong Kong
A prominent finance company in Hong Kong is looking for a Business Analyst with at least 8 years of experience in finance companies. Ideal candidates will...
2 days ago in JobleadsReport -
Business Analyst
Hong Kong, Hong Kong
...system enhancements and user acceptance testing. Identify process improvements and recommend best practices. Maintain documentation and ensure compliance...
5 days ago in JobleadsReport -
CLM Analyst
new Hong Kong, Hong Kong
...and tasks. If you are ready to take the next step in your career as a CLM Analyst, apply today to join a leading name in financial services! J-18808-Ljbffr
1 day ago in JobleadsReport -
Analyst / senior analyst, corporate finance
China Everbright Hong Kong, Hong Kong
...activities, which includes preparing financial / industry analysis and transaction related documents Handle due diligence, record keeping, internal compliance...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Contact Centre Advisor - HK Region
Hong Kong, Hong Kong
...by supervisor in order to meet operational and / or other requirements. Meet and exceed quality goals, compliance regulations and productivity targets.
3 days ago in Monster.com.hkReport -
Quantitative Analyst *
Hong Kong, Hong Kong
Types of Jobs. Corporate & Investment Banking Job title Quantitative Analyst Contract type Permanent Contract Job summary Summary This position will be under...
6 days ago in JobleadsReport
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