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...
6 h 49 minutes 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...
6 h 52 minutes 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)...
6 h 59 minutes 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...
6 h 52 minutes ago in JobleadsReport -
Regulatory compliance analyst (fatca/crs/kyc)
Leadingnation Hong Kong, Hong Kong
A prominent financial services provider in Hong Kong is seeking candidates for a role focused on FATCA/CRS compliance and AML/KYC regulations. This position...
Gross/year: HKD 1,000,000
4 days ago in jobs.searchReport -
AML Advisory Manager (Contract) - QA & Data Analysis
ACCA Careers Hong Kong, Hong Kong
...leading financial services organization in Hong Kong is seeking an Assistant Manager/Manager for AML Advisory. The role involves ensuring regulatory compliance...
5 days ago in JobrapidoReport -
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...
6 h 54 minutes 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...
6 h 58 minutes 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
6 h 53 minutes 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
6 h 58 minutes ago in JobleadsReport -
Junior global markets compliance advisor
Ashford Benjamin Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a Business Compliance professional. Junior candidates with a minimum of 2 years' experience in investment...
Gross/year: HKD 1,000,000
4 days ago in jobs.searchReport -
Programmer, Digital
AECOM Sha Tin, New Territories, Hong Kong
...analyst programmer, system programmer/support, web designer, web developer, or web master) within the past 10 years. Proven ability to lead...
4 days ago in JobrapidoReport -
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...
6 h 49 minutes 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...
6 h 58 minutes 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...
6 h 54 minutes ago in JobleadsReport -
(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...
6 h 59 minutes ago in JobleadsReport -
Senior consultant | data analyst
Capco Hong Kong, Hong Kong
...and payments, capital markets and wealth and asset management Deep knowledge in financial services offering, including e... Finance, Risk and Compliance...
Gross/year: HKD 1,000,000
5 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 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,
6 h 54 minutes 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
6 h 54 minutes 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...
6 h 56 minutes ago in JobleadsReport -
Control Room Analyst, Compliance
new Hong Kong, Hong Kong
Our client, a prestigious investment firm, is looking to hire a Control Room Analyst in Hong Kong. Key Responsibilities Manage wall-crossing events...
6 h 53 minutes ago in JobleadsReport -
Senior business analyst (ai transformation)
hkt Hong Kong, Hong Kong
...business goals. Support thedefinition and delivery of AI/automation use casesin finance (e... invoice processing, financial reporting, forecasting, compliance)...
Gross/year: HKD 1,000,000
2 days ago in jobs.searchReport -
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...
30+ days ago in JobrapidoReport -
Compliance Analyst: Risk & Monitoring Specialist
new Hong Kong, Hong Kong
A prominent risk management firm in Hong Kong is seeking a motivated Compliance Analyst to join its Assurance Team. This role requires 3+ years of experience...
6 h 50 minutes ago in JobleadsReport
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