Compliance analyst job offers in hong kong
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Compliance Analyst
new 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...
1 day ago in JobleadsReport -
Compliance Analyst
new 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...
1 day ago in JobleadsReport -
Compliance Analyst
new 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)...
1 day ago in JobleadsReport -
Compliance Analyst
new 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...
1 day ago in JobleadsReport -
KYC & AML Analyst – Investment Banking (US)
Leadingnation Hong Kong, Hong Kong
...This role offers a valuable opportunity to enhance skills within a significant organization focused on operational excellence and compliance. J-18808-Ljbffr
7 days ago in JobrapidoReport -
Senior Analyst – Client Onboarding KYC – HNW (6-month...
new Hong Kong, Hong Kong
Our client is seeking a meticulous and risk‑aware Client Onboarding KYC Analyst to join the Hong Kong private banking team on a 6‑month contract. You will...
1 day ago in Monster.com.hkReport -
Compliance Analyst
new Hong Kong, Hong Kong
We are now hiring FULL TIME Compliance Analysts with roles and responsibilities as below: Benefits MPF and medical insurance Handling day to day SFC...
1 day ago in JobleadsReport -
Compliance Analyst
new 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...
1 day ago in JobleadsReport -
Compliance Analyst
new 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...
1 day ago in JobleadsReport -
Impact & Compliance Analyst
new 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
1 day ago in JobleadsReport -
Security & Risk Analyst – Incident & Safety Lead
Leadingnation Sha Tin, New Territories, Hong Kong
A multinational retail company is looking for a Security Officer in Hong Kong to safeguard assets and ensure compliance with security protocols...
6 days ago in JobrapidoReport -
QA&QC Supervisor (Medical Device)
new Hong Kong, Hong Kong
...Nakhon Si Ayutthaya Province 13210 Responsibilities: Supervise and manage QA/QC operations related to medical device manufacturing to ensure full compliance...
1 day ago in Monster.com.hkReport -
Compliance Analyst (Compliance Assurance)
new 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...
1 day ago in JobleadsReport -
Trade Surveillance Compliance Analyst
new 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
1 day ago in JobleadsReport -
Export Compliance Analyst
new Hong Kong, Hong Kong
As an export compliance analyst, you will ensure Efinix shipments adhere to all applicable laws and regulations by managing export controls, preparing...
1 day ago in JobleadsReport -
(Senior) Compliance Analyst
new Hong Kong, Hong Kong
Responsibilities: Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing...
1 day ago in JobleadsReport -
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 -
Medical Advisor (New Headcount)
new Hong Kong, Hong Kong
...Compliance & Governance Gather, analyze, and communicate field medical insights to inform strategy, pipeline planning, and future evidence needs Ensure all...
1 day ago in Monster.com.hkReport -
(Senior) Compliance Analyst
new Hong Kong, Hong Kong
Overview Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing materials...
1 day ago in JobleadsReport -
Compliance Officer / Compliance Analyst
new 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,
1 day ago in JobleadsReport -
Compliance Analyst / Senior Analyst
new 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
1 day ago in JobleadsReport -
Compliance Analyst/Associate/Manager
new Hong Kong, Hong Kong
Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions, inspections, case reviews, and monitoring of...
1 day ago in JobleadsReport -
Payments & AML Compliance Analyst
Leadingnation 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...
23 days ago in JobrapidoReport -
Quantitative Analyst *
Hong Kong, Hong Kong
...Compliance manual and the Financial Crime Policy. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all...
20 days ago in Monster.com.hkReport -
Analyst, Compliance Consulting
new Hong Kong, Hong Kong
Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice...
1 day ago in JobleadsReport
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