Compliance analyst job offers in hong kong
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Compliance Analyst
Hong Kong, Hong Kong
We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall crossing management, short sale ban &...
2 days ago in JobleadsReport -
Compliance Analyst: Wall Crossing & Surveillance
Hong Kong, Hong Kong
...essential. Fluency in English is required, and Mandarin is a plus. Join us to play a key role in ensuring compliance and regulatory integrity. J-18808-Ljbffr
2 days ago in JobleadsReport -
Senior AML Compliance Analyst (Insurance)
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...
2 days ago in JobleadsReport -
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...
3 days ago in JobleadsReport -
Kyc onboarding analyst (private banking) – hybrid
Citigroup Hong Kong, Hong Kong
A leading global financial services company is looking for an Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst in...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
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...
20 days ago in JobrapidoReport -
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 JobleadsReport -
Compliance & Sanctions Analyst - Accelerator Program...
Hong Kong, Hong Kong
...interns for the Binance Accelerator Program, aimed at current university students and recent graduates. Responsibilities include assisting the compliance...
2 days ago in JobleadsReport -
Information Security Analyst - Risk, Compliance & Pentests
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...
2 days ago in JobleadsReport -
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 JobleadsReport -
Business acceptance analyst - hkd 35k
new Argyll Scott Singapore Hong Kong, Hong Kong
This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
(Sr) msl/ (sr) Medical Advisor – Pharma
Hong Kong, Hong Kong
...compliance with GMP and GDP standards. Address quality issues with local operations and partners. Role requirements Bachelor's degree or above in Pharmacy...
7 days ago in Monster.com.hkReport -
IT Security Analyst – Cyber Defense & Compliance
Hong Kong, Hong Kong
A finance-focused technology company in Hong Kong is searching for an IT Security Analyst to assist in maintaining a secure computing environment and...
2 days ago in JobleadsReport -
Senior IT Security Analyst (Cybersecurity, Compliance...
Hong Kong, Hong Kong
Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company Description: A leading company in the logistics industry...
3 days ago in JobleadsReport -
Senior IT Security Analyst - Cybersecurity & Compliance
Hong Kong, Hong Kong
A leading logistics company is seeking a Senior IT Security Analyst in Hong Kong to support the development of cybersecurity policies and coordinate incident...
3 days ago in JobleadsReport -
Senior BSA Analyst-AML/CFT Compliance (Advisory)
Hong Kong, Hong Kong
...Compliance) experience in banking industry. Sounds knowledge in AML/CFT advisory role and CDD review, project experience is a plus. Excellent communication...
2 days ago in JobleadsReport -
Wealth kyc operations intermediate analyst - officer
new Citigroup Kowloon, Hong Kong +1 Location
Overview The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti‑Money Laundering (AML) monitoring, governance, oversight and...
Gross/year: HKD 600,000
1 day 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 -
Model Governance Analyst — ML Oversight & Compliance
new Kowloon, Hong Kong
A leading global bank in Hong Kong seeks a Business Analyst (Model Governance) to establish governance frameworks for machine learning models. You will...
1 day ago in JobleadsReport -
Banking SAP & Systems Analyst – SDLC & Compliance
new Hong Kong, Hong Kong
...Asia is seeking an IT project support specialist for a contract role based in Hong Kong. Your main responsibilities will involve supporting compliance-related...
1 day ago in JobleadsReport -
Infrastructure Analyst
new Hong Kong, Hong Kong
What you'll bring to the team The IT Infrastructure Analyst is responsible for supporting the day-to‑day operations and maintenance of IT infrastructure...
1 day ago in JobleadsReport -
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...
9 days ago in JobleadsReport -
Hr & payroll analyst (hk/china) – 5-day week, bonus
new Michael Page International Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a proactive HR Analyst to manage recruitment processes and payroll operations, ensuring compliance...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Back Office CDD/AML Analyst - Compliance Focus
Recruit Express (Hong Kong) Hong Kong, 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...
29 days ago in JobrapidoReport -
System Analyst
Hong Kong, Hong Kong
...all development aligns precisely with technical specifications and functional blueprints Integration of robust IT security controls and regulatory compliance...
2 days ago in JobleadsReport
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