Compliance analyst job offers in hong kong

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  • Compliance Analyst

    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 Jobleads

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...compliance declaration related matters Come JOIN US if you have: 1-2 years of relevant experiences is preferred (e... in banking/ securities/ audit firms)...
    4 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...
    4 days ago in Jobleads

    Report
  • Impact & Compliance Analyst

    Hong Kong, Hong Kong

    ...and able to liaise with regulators. This is an excellent opportunity for those passionate about social impact and compliance responsibilities. J-18808-Ljbffr
    4 days ago in Jobleads

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  • Senior APAC Surveillance & Compliance Analyst

    Jane Street Hong Kong, Hong Kong

    ...and excellent analytical and communication skills. This position allows for impactful contributions to the firm's compliance framework. J-18808-Ljbffr
    7 days ago in Jobrapido

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  • Wealth kyc operations intermediate analyst - officer

    citi Kowloon City, Kowloon, Hong Kong

    Wealth KYC Operations Intermediate Analyst – Officer Citi – Kowloon City District, Hong Kong SARThe KYC Operations Intermediate Analyst is an...
    4 days ago in jobs.search

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  • Trade Surveillance Compliance Analyst

    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
    4 days ago in Jobleads

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  • Compliance Analyst (Compliance Assurance)

    Hong Kong, Hong Kong

    Overview Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong analytical skills? We are looking for a...
    4 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...
    4 days ago in Jobleads

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  • Compliance Analyst / Senior Analyst

    Hong Kong, Hong Kong

    ...interest in the investment management industry and financial regulation. High-performing analysts may be promoted to Senior Analyst in less than a year, and to
    4 days ago in Jobleads

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  • Regional Compliance Analyst, Global Asset Management

    Projob21.com Hong Kong, Hong Kong

    An international asset management firm is looking for a Compliance Analyst/Associate in Hong Kong. This role requires 2-4 years of relevant experience in...
    4 days ago in Jobrapido

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  • Senior business analyst (ai transformation)

    hkt Hong Kong, Hong Kong

    ...business goals. Support thedefinition and delivery of AI/automation use casesin finance (e... invoice processing, financial reporting, forecasting, compliance)...
    Gross/year: HKD 1,000,000
    6 days ago in jobs.search

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  • Compliance Analyst/Associate/Manager

    Hong Kong, Hong Kong

    Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions, inspections, case reviews, and monitoring of...
    4 days ago in Jobleads

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  • Control Room Analyst, Compliance

    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...
    4 days ago in Jobleads

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  • Compliance Analyst: Risk & Monitoring Specialist

    Hong Kong, Hong Kong

    A prominent risk management firm in Hong Kong is seeking a motivated Compliance Analyst to join its Assurance Team. This role requires 3+ years of experience...
    4 days ago in Jobleads

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  • Junior Compliance Analyst - Policy & Reporting

    Hong Kong, Hong Kong

    A leading compliance firm in Hong Kong is looking for a Compliance Assistant to assist with daily compliance tasks and documentation maintenance. The role...
    4 days ago in Jobleads

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  • Compliance Analyst/Associate, Global Asset Management

    Projob21.com Hong Kong, Hong Kong

    Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory, Central and Investment Compliance Regional...
    4 days ago in Jobrapido

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  • Apac 1.5lod regulatory analyst — global private bank

    new Projob21.com Central And Western District, Hong Kong, Hong Kong

    A global private banking firm in Hong Kong is seeking a Regulatory Risk & Compliance Analyst/Associate. The role involves conducting comprehensive risk...
    12 h 15 minutes ago in jobs.search

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  • Senior Infrastructure Governance & Compliance Analyst

    Hong Kong, Hong Kong

    An IT services company is looking for a Senior Analyst focused on Infrastructure Governance in Hong Kong. The role involves assisting in the delivery of...
    4 days ago in Jobleads

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  • KYC & Compliance Analyst — Banking Operations

    Hong Kong, Hong Kong

    A leading bank in Hong Kong is seeking a KYC Analyst to ensure compliance with regulatory requirements and assist in customer due diligence processes. The...
    4 days ago in Jobleads

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  • Remittance Operations & Compliance Analyst

    Hong Kong, Hong Kong

    ...quality customer service and compliance with regulations. The bank offers competitive remuneration and a friendly working environment. J-18808-Ljbffr
    4 days ago in Jobleads

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  • Frontline Wealth Risk & Compliance Analyst

    Hong Kong, Hong Kong

    A leading global wealth management organization in Hong Kong is seeking an experienced professional with 1-2 years in risk or compliance to join their...
    4 days ago in Jobleads

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  • Compliance Analyst, 6 months FTC

    Jefferies Hong Kong, Hong Kong

    Responsibilities Assist with daily compliance tasks, including monitoring regulatory requirements and internal policies. Help maintain documentation, assist...
    4 days ago in Jobrapido

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  • Hr manager, c&b & data analysis

    new Rise Associates Asia Central And Western District, Hong Kong, Hong Kong

    ...payroll, taxation, pensions, benefits, and leave. Serve as advisor to the management, providing expert guidance on C&B policies as well as legal compliance...
    12 h 15 minutes ago in jobs.search

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  • Payments & AML Compliance Analyst

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a professional to manage payment functions, ensuring compliance with regulations. The ideal candidate...
    4 days ago in Jobleads

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