Compliance analyst job offers in hong kong
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Compliance Analyst
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...
4 days ago in JobleadsReport -
Compliance Analyst
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)...
4 days ago in JobleadsReport -
Compliance Analyst
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...
4 days ago in JobleadsReport -
Impact & Compliance Analyst
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
4 days ago in JobleadsReport -
Senior APAC Surveillance & Compliance Analyst
Jane Street Hong Kong, Hong Kong
...and excellent analytical and communication skills. This position allows for impactful contributions to the firm's compliance framework. J-18808-Ljbffr
7 days ago in JobrapidoReport -
Wealth kyc operations intermediate analyst - officer
citi Kowloon City, Kowloon, Hong Kong
Wealth KYC Operations Intermediate Analyst – Officer Citi – Kowloon City District, Hong Kong SARThe KYC Operations Intermediate Analyst is an...
4 days ago in jobs.searchReport -
Trade Surveillance Compliance Analyst
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
4 days ago in JobleadsReport -
Compliance Analyst (Compliance Assurance)
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...
4 days ago in JobleadsReport -
(Senior) Compliance Analyst
Hong Kong, Hong Kong
Responsibilities: Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing...
4 days ago in JobleadsReport -
Compliance Analyst / Senior Analyst
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
4 days ago in JobleadsReport -
Regional Compliance Analyst, Global Asset Management
Projob21.com Hong Kong, Hong Kong
An international asset management firm is looking for a Compliance Analyst/Associate in Hong Kong. This role requires 2-4 years of relevant experience in...
4 days ago in JobrapidoReport -
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
6 days ago in jobs.searchReport -
Compliance Analyst/Associate/Manager
Hong Kong, Hong Kong
Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions, inspections, case reviews, and monitoring of...
4 days ago in JobleadsReport -
Control Room Analyst, Compliance
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...
4 days ago in JobleadsReport -
Compliance Analyst: Risk & Monitoring Specialist
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...
4 days ago in JobleadsReport -
Junior Compliance Analyst - Policy & Reporting
Hong Kong, Hong Kong
A leading compliance firm in Hong Kong is looking for a Compliance Assistant to assist with daily compliance tasks and documentation maintenance. The role...
4 days ago in JobleadsReport -
Compliance Analyst/Associate, Global Asset Management
Projob21.com Hong Kong, Hong Kong
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory, Central and Investment Compliance Regional...
4 days ago in JobrapidoReport -
Apac 1.5lod regulatory analyst — global private bank
new Projob21.com Central And Western District, Hong Kong, Hong Kong
A global private banking firm in Hong Kong is seeking a Regulatory Risk & Compliance Analyst/Associate. The role involves conducting comprehensive risk...
12 h 15 minutes ago in jobs.searchReport -
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...
4 days ago in JobleadsReport -
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...
4 days ago in JobleadsReport -
Remittance Operations & Compliance Analyst
Hong Kong, Hong Kong
...quality customer service and compliance with regulations. The bank offers competitive remuneration and a friendly working environment. J-18808-Ljbffr
4 days ago in JobleadsReport -
Frontline Wealth Risk & Compliance Analyst
Hong Kong, Hong Kong
A leading global wealth management organization in Hong Kong is seeking an experienced professional with 1-2 years in risk or compliance to join their...
4 days ago in JobleadsReport -
Compliance Analyst, 6 months FTC
Jefferies Hong Kong, Hong Kong
Responsibilities Assist with daily compliance tasks, including monitoring regulatory requirements and internal policies. Help maintain documentation, assist...
4 days ago in JobrapidoReport -
Hr manager, c&b & data analysis
new Rise Associates Asia Central And Western District, Hong Kong, Hong Kong
...payroll, taxation, pensions, benefits, and leave. Serve as advisor to the management, providing expert guidance on C&B policies as well as legal compliance...
12 h 15 minutes ago in jobs.searchReport -
Payments & AML Compliance Analyst
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...
4 days ago in JobleadsReport
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