Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Hong Kong, Hong Kong

    We are currently supporting a leading Algorithmic trading firm with a new Compliance Analyst hire in Hong Kong. The compliance generalist will cover...
    3 days ago in Jobleads

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  • Compliance Analyst

    Optima Partners Hong Kong, Hong Kong

    Optima Partners is a global compliance and regulatory consultancy trusted by leading financial institutions worldwide. With offices in Hong Kong, Singapore...
    6 days ago in Jobrapido

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  • Compliance Analyst

    new Hong Kong, Hong Kong

    ...or higher. ICA or ACAMS International Advanced Certificate in compliance would be advantageous. Proficiency in both written and spoken English and Chinese.
    20 h 33 minutes ago in Jobleads

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  • Compliance Analyst

    BingX 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...
    6 days ago in Jobrapido

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  • Global Financial Compliance Analyst

    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...
    3 days ago in Jobleads

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  • Senior Analyst, Customer Success

    Hong Kong, Hong Kong

    ...compliance with applicable laws and regulations. If you have questions, require accommodations, or wish to request human review were permitted by law...
    2 days ago in Monster.com.hk

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  • Senior / Financial Compliance Analyst

    Hong Kong, Hong Kong

    Job Description We are looking for a dedicated Senior/Internal Control Analyst to join our dynamic team. Reporting to the Senior Manager, Financial...
    3 days ago in Jobleads

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  • Risk Compliance Analyst / Manager

    OSL Hong Kong, Hong Kong

    We are seeking a highly motivated Technology Governance, Risk & Compliance (GRC) Analyst / Manager to support the continued enhancement of our global...
    5 days ago in Jobrapido

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  • Compliance Officer / Risk Analyst

    Hong Kong, Hong Kong

    This part-time hybrid role combines on-site work in Hong Kong SAR with the flexibility of remote work. As a Compliance Officer / Risk Analyst, your primary...
    2 days ago in Jobleads

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  • Analyst, Compliance Consulting

    Hong Kong, Hong Kong

    Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with...
    3 days ago in Jobleads

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  • Compliance Analyst (9-Month Contract) - Banking

    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...
    3 days ago in Jobleads

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  • Analyst, Quantitative Research

    Hong Kong, Hong Kong

    ...compliance with applicable laws and regulations. If you have questions, require accommodations, or wish to request human review were permitted by law...
    4 days ago in Monster.com.hk

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  • Global Compliance Analyst — KYC/AML Focus

    new Hong Kong, Hong Kong

    A global offshore corporate services provider is seeking a Compliance Analyst in Hong Kong. The role involves ensuring client information accuracy...
    20 h 47 minutes ago in Jobleads

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  • KYC Strategy & Compliance Analyst

    MUFG Hong Kong, Hong Kong

    A leading financial group in Hong Kong seeks a KYC Operations Specialist to ensure compliance with AML regulations, streamline processes, and enhance...
    6 days ago in Jobrapido

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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...
    3 days ago in Jobleads

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  • KYC & Compliance Analyst (Institutional)

    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
    3 days ago in Jobleads

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  • Compliance Consulting Analyst — Audit & Advisory

    Hong Kong, Hong Kong

    A leading global advisory firm in Hong Kong is seeking an Analyst to enhance clients' compliance with regulatory requirements. The role involves managing...
    3 days ago in Jobleads

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  • 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
    29 days ago in jobs.search

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  • Senior Supervisory Analyst, Research Compliance

    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...
    3 days ago in Jobleads

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  • Remote Crypto Compliance & AML Analyst

    BingX Hong Kong, Hong Kong

    A leading cryptocurrency exchange is seeking a Compliance Officer to handle law enforcement requests and conduct related investigations. The ideal candidate...
    6 days ago in Jobrapido

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  • EHS Analyst - Safety & Compliance

    Hong Kong, Hong Kong

    A leading technology company in Hong Kong is seeking an Environmental Health & Safety Analyst. This role focuses on implementing and maintaining occupational...
    3 days ago in Jobleads

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  • Finance Analyst - Budgeting, Forecasting & Compliance

    Hong Kong, Hong Kong

    An esteemed racing club in Hong Kong is seeking a financial analyst to provide essential analysis, planning, and accounting services. The role involves...
    3 days ago in Jobleads

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  • Senior Data Analyst (AI Compliance)

    Hong Kong, Hong Kong

    ...compliance and financial trading analyzing will be beneficial Experience with AI related domains will be beneficial Why Binance Shape the future with the...
    3 days ago in Jobleads

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  • Data Engineer

    Hong Kong, Hong Kong

    ...3 years of experience in data engineering, data warehouse, or BI development. Senior Data Engineer / Business Analyst: Minimum 5 years of experience with
    2 days ago in Monster.com.hk

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  • APAC Compliance Analyst – Trading & Regulatory Reporting

    Hong Kong, Hong Kong

    ...communication skills, and knowledge of APAC regulatory frameworks. This role is essential for maintaining the firm's compliance standards. J-18808-Ljbffr
    3 days ago in Jobleads

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Compliance analyst job offers in hong kong

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