Compliance analyst job offers in hong kong
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Compliance Analyst
Hong Kong, Hong Kong
We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall crossing management, short sale ban &...
5 days ago in JobleadsReport -
Compliance Analyst
new Hong Kong, Hong Kong
...alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated. Requirements In addition
1 day ago in JobleadsReport -
Compliance Analyst: Wall Crossing & Surveillance
Hong Kong, Hong Kong
...essential. Fluency in English is required, and Mandarin is a plus. Join us to play a key role in ensuring compliance and regulatory integrity. J-18808-Ljbffr
5 days ago in JobleadsReport -
Senior AML Compliance Analyst (Insurance)
Hong Kong, Hong Kong
A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role involves conducting investigations on...
5 days ago in JobleadsReport -
Hedge fund compliance analyst — regulatory focus
Infini Capital Management Hong Kong, Hong Kong
A hedge fund and asset management firm in Hong Kong seeks a compliance officer with 3-5 years of experience, strong analytical skills, and knowledge of SFC...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Accountant (Senior Analyst Level)
new Hong Kong, Hong Kong
...we'd love to hear from you. About the Role The accountant is responsible for ensuring accurate and timely financial transactions, reporting, and compliance...
19 h 32 minutes ago in Monster.com.hkReport -
Crypto Compliance & Transaction Monitoring Analyst
new Hong Kong, Hong Kong
...compliance efforts and ensure adherence to regulations. This position offers exposure to cutting-edge financial technologies and a chance to contribute to...
1 day ago in JobleadsReport -
Hong Kong Compliance Analyst - Financial Crime & Monitoring...
new Hong Kong, Hong Kong
A leading global financial services provider in Hong Kong is seeking a Compliance Analyst to enhance their Compliance team. This role involves supporting the...
1 day ago in JobleadsReport -
Finance Operations Analyst — Clearing & Compliance Focus
new Hong Kong, Hong Kong
A financial services firm is seeking an Analyst in Hong Kong to oversee clearing operations with precision and enhance efficiency. The ideal candidate will...
1 day ago in JobleadsReport -
Junior Compliance & Audit Analyst – Hong Kong
Hong Kong, Hong Kong
A compliance consulting firm in Hong Kong is looking for a candidate to assist in reviewing policies and conducting audits under HKMA. Responsibilities...
2 days ago in JobleadsReport -
Aml systems analyst - integrations & compliance
Global Executive Consultants Hong Kong, Hong Kong
A Life Insurance Company in Hong Kong is seeking a highly skilled individual to enhance and support AML modules integration. The ideal candidate will have over
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Contract Systems Analyst – Govt IT & App Dev
infotech services hong kong Tsuen Wan, New Territories, Hong Kong
A leading IT services provider is seeking a Contract Systems Analyst in Tsuen Wan. The role involves supervising system support, managing IT projects, and...
2 days ago in JobrapidoReport -
KYC Operations Analyst — AML Risk & Compliance
Kowloon, Hong Kong
A global banking institution in Hong Kong is seeking a KYC Operations Intermediate Analyst. This position entails responsibilities for anti-money laundering...
5 days ago in JobleadsReport -
IT Security Analyst – Cyber Defense & Compliance
Hong Kong, Hong Kong
A finance-focused technology company in Hong Kong is searching for an IT Security Analyst to assist in maintaining a secure computing environment and...
5 days ago in JobleadsReport -
Senior IT Security Analyst (Cybersecurity, Compliance...
Hong Kong, Hong Kong
Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company Description: A leading company in the logistics industry...
6 days ago in JobleadsReport -
Bilingual Operations & Risk Analyst — Trading & Compliance
new Hong Kong, Hong Kong
...and compliance tasks in a high-pressure environment. Candidates with coding skills in Python and C+ and relevant qualifications are preferred. J-18808-Ljbffr
1 day ago in JobleadsReport -
Infrastructure governance analyst — compliance, risk & it...
swing consulting Hong Kong, Hong Kong
A prominent consulting firm is seeking an Analyst (Infrastructure Governance) in Hong Kong. The role involves assisting in the provision of high-quality...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Data Business Analyst — Regulatory Controls Lead (HK)
Michael Page International (Hong Kong) Hong Kong, Hong Kong
A reputable financial institution in Hong Kong is seeking a Data Business Analyst to lead regulatory control implementation projects. The ideal candidate...
3 days ago in JobrapidoReport -
Senior IT Security Analyst - Cybersecurity & Compliance
Hong Kong, Hong Kong
A leading logistics company is seeking a Senior IT Security Analyst in Hong Kong to support the development of cybersecurity policies and coordinate incident...
6 days ago in JobleadsReport -
Model Governance Analyst — ML Oversight & Compliance
Kowloon, Hong Kong
A leading global bank in Hong Kong seeks a Business Analyst (Model Governance) to establish governance frameworks for machine learning models. You will...
4 days ago in JobleadsReport -
Banking SAP & Systems Analyst – SDLC & Compliance
Hong Kong, Hong Kong
...Asia is seeking an IT project support specialist for a contract role based in Hong Kong. Your main responsibilities will involve supporting compliance-related...
4 days ago in JobleadsReport -
Senior FinTech BA & Product Analyst - RegTech & Compliance
new Hong Kong, Hong Kong
A prominent RegTech vendor in Hong Kong is seeking a Senior FinTech Business and Product Analyst to conduct business analysis and oversee product lifecycle...
1 day ago in JobleadsReport -
Compliance & sanctions analyst - accelerator program...
Binance Hong Kong, Hong Kong
...interns for the Binance Accelerator Program, aimed at current university students and recent graduates. Responsibilities include assisting the compliance...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Senior Infrastructure Governance & Compliance Analyst
The Career Works Kwun Tong, Kowloon, 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...
30+ days ago in JobrapidoReport -
Compliance Manager (MLRO)
Hong Kong, Hong Kong
Compliance Manager Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
2 days ago in JobleadsReport
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