Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Hong Kong, Hong Kong

    Position: Compliance Analyst. Compliance Location: Hong Kong About Us The Maples Group is a global leader in financial services, trusted by many of the...
    6 days ago in Jobleads

    Report

  • Export Compliance Analyst

    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...
    6 days ago in Jobleads

    Report

  • Legal & Compliance Analyst - Junior Position

    Hong Kong, Hong Kong

    Position Overview We are seeking a detail-oriented and motivated Legal Compliance analyst to join us. This position offers a unique opportunity to gain...
    7 days ago in Jobleads

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  • Senior AML Compliance Analyst (Insurance)

    new 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...
    7 h 32 minutes ago in Jobleads

    Report

  • Senior process analyst

    new Leadingnation Central And Western District, Hong Kong, Hong Kong

    Hiring: Sr. Process Analyst (KYC / Retail Banking) Location: Quarry BayExperience: 5–10 yearsEmployment Type: ContractAbout the Role: We are seeking a highly...
    10 h 55 minutes ago in jobs.search

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  • DBA Analyst

    Hong Kong, Hong Kong

    ...database systems. The role involves day-to-day monitoring, new environment setup, database patching, backup & recovery, performance tuning, and compliance...
    30+ days ago in Monster.com.hk

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  • Senior Security Risk & Compliance Analyst

    new Hong Kong, Hong Kong

    A technology and business innovation company is looking for a professional to lead their risk assessment programs and ensure compliance with security...
    7 h 40 minutes ago in Jobleads

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  • Trade Compliance & Client Suitability Analyst

    Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking a compliance professional to conduct post-trade checks and ensure client suitability within WM...
    5 days ago in Jobleads

    Report

  • AML Systems Analyst - Integrations & Compliance

    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
    4 days ago in Jobleads

    Report

  • Information Security Analyst - Risk, Compliance & Pentests

    new Hong Kong, Hong Kong

    A consulting firm in Hong Kong is looking for an experienced Information Security Analyst. Candidates should possess a degree in Information Technology and...
    1 day ago in Jobleads

    Report

  • Graduate private equity analyst

    new Leadingnation Central And Western District, Hong Kong, Hong Kong

    ...investors (LPs), various trends and specifics related to GPs and LPs, macro‑economic and micro‑economic dynamics, as well as legal, regulatory compliance...
    10 h 54 minutes ago in jobs.search

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  • System Analyst - Fintech and AI

    Hong Kong, Hong Kong

    Our client is looking for a System Analyst with strong technical and communication skills to design, develop, and optimize systems for FinTech solutions...
    30+ days ago in Monster.com.hk

    Report

  • 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...
    2 days ago in Jobleads

    Report

  • Banking Policy Business Analyst — GenAI & Compliance

    Hong Kong, Hong Kong

    A leading recruitment agency seeks a Business Analyst (Banking Policy) to enhance banking regulatory processes. You will analyze user requirements, perform...
    5 days ago in Jobleads

    Report

  • Senior. NET Systems Analyst – FCRM & Compliance

    Hong Kong, Hong Kong

    A financial services company in Hong Kong seeks a System Analyst to analyze, design, and implement solutions for their Financial Crime Risk Management...
    5 days ago in Jobleads

    Report

  • AML Screening Analyst - EWSS Batch & IBG Compliance

    Hong Kong, Hong Kong

    A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team. This role involves conducting daily...
    7 days ago in Jobleads

    Report

  • Product analyst - unsecured lending

    new Leadingnation Central And Western District, Hong Kong, Hong Kong

    ...Compliance & Marketing teams to ensure alignment and successful execution of business initiatives. Use data analytics under guidance to propose insights...
    10 h 54 minutes ago in jobs.search

    Report

  • Senior System Analyst

    Hong Kong, Hong Kong

    We are seeking a highly motivated hybrid Analyst-Consultant-Builder to join our Transformation Team. This role is essential in delivering AI-driven Finance...
    30+ days ago in Monster.com.hk

    Report

  • Senior BSA Analyst-AML/CFT Compliance (Advisory)

    Hong Kong, Hong Kong

    Overview East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst – AML / CFT Compliance (Advisory) for our BSA team (. Aml / cft...
    4 days ago in Jobleads

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  • AML/KYC Business Analyst — Compliance & Analysis

    Hong Kong, Hong Kong

    A recruitment agency in Hong Kong is seeking a professional to analyze business requirements for Anti-Money Laundering (AML) and Anti-Fraud systems. The ideal c
    5 days ago in Jobleads

    Report

  • Senior QA Analyst – Banking Compliance & Investments

    Kowloon, Hong Kong

    A leading bank in Hong Kong is seeking a Quality Assurance Professional to focus on Investment and Insurance products. The role involves implementing QA framewo
    4 days ago in Jobleads

    Report

  • AI Governance Analyst: Risk & Compliance Lead

    Hong Kong, Hong Kong

    A public listed company in Hong Kong is seeking a professional to fill an administrative role focusing on AI governance. The candidate will conduct risk assessm
    4 days ago in Jobleads

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  • Business analyst - client lifecycle management (clm)

    new Leadingnation Central And Western District, Hong Kong, Hong Kong

    ...role in analyzing, designing, and implementing solutions that streamline client onboarding, due diligence, and maintenance processes while ensuring compliance...
    10 h 54 minutes ago in jobs.search

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  • Senior System Analyst

    Hong Kong, Hong Kong

    ...compliance evidence. Qualifications Bachelor's degree in CS, Information Systems, Engineering or related. 5-7+ years in application development or system...
    24 days ago in Monster.com.hk

    Report

  • IT Risk Analyst: Elevate Security & Compliance

    Hong Kong, Hong Kong

    ...in managing potential IT risks for investment banking operations. The role involves conducting risk assessments, analyzing risks, and supporting compliance...
    5 days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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