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...
    4 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...
    4 days ago in Jobleads

    Report

  • Trust Portfolio & Compliance Analyst

    Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking an Analyst to manage client trust accounts and ensure regulatory compliance. The ideal candidate...
    7 days ago in Jobleads

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  • Senior Infrastructure Governance & Compliance Analyst

    Hong Kong, 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...
    7 days ago in Jobleads

    Report

  • Export Compliance Analyst

    Leadingnation 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...
    5 days ago in Jobrapido

    Report

  • Business application analyst

    Recruit Squad Central And Western District, Hong Kong, Hong Kong

    ...to drive continuous improvement. Support change management, release coordination, and project onboarding activities, ensuring smooth transitions and compliance...
    2 days ago in jobs.search

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  • 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...
    4 days ago in Jobleads

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  • Hedge Fund Compliance Analyst — Regulatory Focus

    Hong Kong, Hong Kong

    A hedge fund and asset management firm in Hong Kong seeks a compliance officer with 3-5 years of experience, strong analytical skills, and knowledge of SFC...
    6 days ago in Jobleads

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  • Corporate Compliance Analyst, Client Vetting

    Hong Kong, Hong Kong

    We're hiring a Corporate Compliance Analyst, Client Vetting to join our Hong Kong team. Ideally, you have 3-5 years of solid hands-on experience in a...
    6 days 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...
    2 days ago in Jobleads

    Report

  • Senior Systems Analyst (Data Architect)

    Leadingnation Tsuen Wan, New Territories, Hong Kong

    ...Analyst role At Chinachem, we share a singular vision: “Places with Heart. ” This binds us together in enriching the lives of People, driving Prosperity and...
    7 days ago in Jobrapido

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  • Apac research supervisory analyst – compliance & quality

    jpmorgan chase Central And Western District, Hong Kong, Hong Kong

    A leading global financial institution is seeking a Supervisory Analyst for their Asia Pacific team in Hong Kong. This role involves ensuring compliance and...
    7 days ago in jobs.search

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  • AML Advisory Analyst — Banking Compliance

    Hong Kong, Hong Kong

    A reputable international bank in Hong Kong is seeking an Officer for AML Advisory to support compliance projects. The ideal candidate will have at least 2...
    2 days ago in Jobleads

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  • 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
    2 days ago in Jobleads

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  • Regional Compliance Testing and Monitoring Analyst

    Hong Kong, Hong Kong

    Regional Compliance Testing and Monitoring Analyst Add expected salary to your profile for insights Do you want your voice heard and your actions to count?...
    6 days ago in Jobleads

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  • 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...
    2 days ago in Jobleads

    Report

  • Senior System Analyst, Application Management (FCRM...

    Leadingnation Kowloon, Hong Kong

    ...under the stock code 1828. For more information, please visit For more information about FWD Hong Kong, please visit Job Summary The Senior System Analyst...
    7 days ago in Jobrapido

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  • Information security analyst - risk, compliance & pentests

    swing consulting Central And Western District, 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...
    23 days ago in jobs.search

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  • Senior Fund Trustee Ops Analyst — Compliance & Risk

    Kowloon, Hong Kong

    A global financial services firm in Kowloon is seeking a Senior Analyst in Trustee Operations – Fund Accounting. The role involves managing enquiries from...
    7 days ago in Jobleads

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  • 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...
    2 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...
    4 days ago in Jobleads

    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...
    2 days ago in Jobleads

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  • 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...
    28 days ago in Jobrapido

    Report

  • Back office cdd/aml analyst - compliance focus

    Recruit Express Kowloon City, Kowloon, Hong Kong

    ...Kong is seeking a CDD/AML Officer for a back-office role. In this position, you will manage the opening of personal and corporate accounts, ensuring compliance...
    10 days ago in jobs.search

    Report

  • 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
    2 days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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