Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Maven Securities Hong Kong, Hong Kong

    ...including regulatory questionnaires and due diligence enquiries. Coordinate the tracking and completion of mandatory compliance training and attestations
    5 days ago in Jobrapido

    Report

  • Global Financial Compliance Analyst

    Alibaba Cloud 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...
    6 days ago in Jobrapido

    Report

  • Compliance Officer / Compliance Analyst

    Leadingnation 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
    3 days ago in Jobrapido

    Report

  • Compliance Analyst (9-Month Contract) - Banking

    robert walters hong kong Hong Kong, Hong Kong

    A leading recruitment firm is seeking a Compliance Analyst for a 9-month contract in Hong Kong. The role involves ensuring compliance through diligent...
    4 days ago in Jobrapido

    Report

  • Kyc & compliance analyst (institutional)

    Morgan McKinley Hong Kong, Hong Kong

    ...client checks, documentation review, and enhanced due diligence, collaborating with Compliance teams to ensure regulatory standards are met. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    4 days ago in jobs.search

    Report

  • Business Analyst

    Hong Kong, Hong Kong

    Job Summary We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to driving the...
    30+ days ago in Monster.com.hk

    Report

  • Regulatory compliance analyst - international bank

    Rober Walters Hong Kong Hong Kong, Hong Kong

    Regulatory compliance analyst. International bank An international bank is seeking a regulatory compliance professional to join its expanding team. What...
    6 days ago in Jobrapido

    Report

  • Senior supervisory analyst, research compliance

    Bank Of America Hong Kong, Hong Kong

    A leading financial institution is seeking a Supervisory Analyst based in Hong Kong. This role involves ensuring compliance in research reports while...
    Gross/year: HKD 1,250,000
    4 days ago in jobs.search

    Report

  • Strategic Banking Compliance Testing Analyst

    PERSOL Hong Kong, Hong Kong

    A reputable financial institution is seeking a Compliance Testing Specialist to implement a compliance testing plan and perform thematic testing. The ideal...
    4 days ago in Jobrapido

    Report

  • Compliance Advisor

    PhotonPay Hong Kong, Hong Kong

    ...compliance, regulatory affairs or related fields, acquired in securities firms (preferably with exposure to SFC Type 1, Type 4 and Type 9 regulated...
    6 days ago in Jobrapido

    Report

  • Impactful Compliance Analyst – HK | Training & AI Tools

    Maven Securities Hong Kong, Hong Kong

    A leading trading firm in Hong Kong seeks a Compliance Analyst to enhance its compliance operations. This role involves supporting compliance policies...
    5 days ago in Jobrapido

    Report

  • System Analyst

    Hong Kong, Hong Kong

    System Analyst Highlights Design and implement multiple sub-systems for an in-house developed AI-integrated platform across various business domains. Oversee...
    10 days ago in Monster.com.hk

    Report

  • Senior Analyst, Investment Compliance & Data Reporting

    Leadingnation Hong Kong, Hong Kong

    A leading organization in investment compliance based in Hong Kong is seeking a qualified individual to conduct research and statistical analysis related to...
    3 days ago in Jobrapido

    Report

  • Senior business analyst: strategy, insights & impact

    Experis Hong Kong, Hong Kong

    A major international bank in Hong Kong is looking for a Senior Business Analyst specializing in Market Risk and Credit Risk. This role involves managing...
    Gross/year: HKD 1,000,000
    7 days ago in jobs.search

    Report

  • KYC Analyst: Onboarding & AML Compliance Expert

    Michael Page Hong Kong, Hong Kong

    A leading securities firm in Hong Kong is seeking a KYC Specialist to support client on-boarding and manage compliance-related tasks. The ideal candidate...
    6 days ago in Jobrapido

    Report

  • Global Payroll & Benefits Analyst - Precision & Compliance

    BJAK Hong Kong, Hong Kong

    A leading technology company in Hong Kong is seeking a Payroll & Benefits Analyst to take ownership of payroll processing for Malaysia and assigned regional...
    7 days ago in Jobrapido

    Report

  • Hong Kong AML Analyst — Law Firm Compliance

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    A US headquartered law firm is seeking an experienced AML Analyst to join their Hong Kong office. This role involves conducting due diligence, monitoring...
    6 days ago in Jobrapido

    Report

  • 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...
    30+ days ago in Monster.com.hk

    Report

  • IT Risk Analyst - Security, Compliance & Incident Response

    IO TECH SOLUTIONS Hong Kong, Hong Kong

    ...for managing IT risks for a top-tier Investment Bank. The candidate will assist in assessing risks, developing mitigation strategies, and ensuring compliance...
    6 days ago in Jobrapido

    Report

  • 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
    25 days ago in jobs.search

    Report

  • HRMS Implementation Analyst – SaaS & HK Compliance

    computer and technologies solutions Hong Kong, Hong Kong

    A leading IT service provider in Hong Kong is looking for a Business Analyst to gather requirements and perform system configuration for their HCM product...
    6 days ago in Jobrapido

    Report

  • Asset Management Finance Analyst | Budget & Compliance

    Morgan Half International (Hong Kong) Hong Kong, Hong Kong

    A leading Chinese asset management company is seeking a Financial Analyst/Finance Manager to join their finance & account team in Hong Kong. The role...
    3 days ago in Jobrapido

    Report

  • Senior Market Data Analyst - Performance & Compliance

    Recruitment Intelligence Consultants Hong Kong, Hong Kong

    ...with at least 6 years of relevant experience in the financial industry. The role demands expertise in analyzing performance data and ensuring compliance...
    7 days ago in Jobrapido

    Report

  • Senior Analyst – Client Onboarding KYC – HNW (6-month...

    Hong Kong, Hong Kong

    Our client is seeking a meticulous and riskaware Client Onboarding KYC Analyst to join the Hong Kong private banking team on a 6month contract. You will...
    30+ days ago in Monster.com.hk

    Report

  • Treasury Analyst

    Graphic Design & Photography Hong Kong, Hong Kong

    This is a part-time hybrid role for a Treasury Analyst, based in Hong Kong SAR, with the flexibility to work remotely for a portion of your schedule. The...
    4 days ago in Jobrapido

    Report
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Compliance analyst job offers in hong kong

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