Compliance analyst job offers in hong kong

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  • Compliance Analyst

    new Hong Kong, Hong Kong

    ...alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated. Requirements In addition
    1 day ago in Jobleads

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  • 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
    16 h 45 minutes ago in Jobleads

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  • 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...
    5 days ago in Jobleads

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  • Crypto Compliance & Transaction Monitoring Analyst

    new Hong Kong, Hong Kong

    ...compliance efforts and ensure adherence to regulations. This position offers exposure to cutting-edge financial technologies and a chance to contribute to...
    1 day ago in Jobleads

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  • Kyc operations analyst - risk & compliance

    new PowerToFly Hong Kong, Hong Kong

    ...degree or equivalent. The role emphasizes partnership building across business regions and requires a focus on risk and compliance management. J-18808-Ljbffr
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Compliance Analyst

    Aptitude Asia 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 &...
    30+ days ago in Jobrapido

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  • Hong Kong Compliance Analyst - Financial Crime & Monitoring...

    new Hong Kong, Hong Kong

    A leading global financial services provider in Hong Kong is seeking a Compliance Analyst to enhance their Compliance team. This role involves supporting the...
    1 day ago in Jobleads

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  • Finance Operations Analyst — Clearing & Compliance Focus

    new Hong Kong, Hong Kong

    A financial services firm is seeking an Analyst in Hong Kong to oversee clearing operations with precision and enhance efficiency. The ideal candidate will...
    1 day ago in Jobleads

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  • Junior Compliance & Audit Analyst – Hong Kong

    Hong Kong, Hong Kong

    A compliance consulting firm in Hong Kong is looking for a candidate to assist in reviewing policies and conducting audits under HKMA. Responsibilities...
    2 days ago in Jobleads

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  • 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...
    5 days ago in Jobleads

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  • Senior it security analyst (cybersecurity, compliance...

    Classy Wheeler Hong Kong, Hong Kong

    Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company Description: A leading company in the logistics industry...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

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  • Accountant (Senior Analyst Level)

    new Hong Kong, Hong Kong

    ...we'd love to hear from you. About the Role The accountant is responsible for ensuring accurate and timely financial transactions, reporting, and compliance...
    1 day ago in Monster.com.hk

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  • Bilingual Operations & Risk Analyst — Trading & Compliance

    new Hong Kong, Hong Kong

    ...and compliance tasks in a high-pressure environment. Candidates with coding skills in Python and C+ and relevant qualifications are preferred. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Model Governance Analyst — ML Oversight & Compliance

    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...
    4 days ago in Jobleads

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  • Banking SAP & Systems Analyst – SDLC & Compliance

    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...
    4 days ago in Jobleads

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  • AML SAP Systems Analyst – Compliance & Data Flow Lead

    new Hong Kong, Hong Kong

    A leading recruitment firm in Hong Kong is seeking an experienced AML System Analyst/SAP to lead the analysis, design, and support of compliance system...
    16 h 43 minutes ago in Jobleads

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  • Apac payroll analyst (entry-level)

    new Michael Page International Kowloon, Hong Kong

    A global organization in the Technology industry is seeking a detail-oriented Payroll Analyst to manage and process APAC payroll accurately and on time. The...
    Gross/year: HKD 800,000
    22 h 30 minutes ago in jobs.search

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  • Contract Systems Analyst – Govt IT & App Dev

    infotech services hong kong Tsuen Wan, New Territories, Hong Kong

    A leading IT services provider is seeking a Contract Systems Analyst in Tsuen Wan. The role involves supervising system support, managing IT projects, and...
    3 days ago in Jobrapido

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  • Senior FinTech BA & Product Analyst - RegTech & Compliance

    new Hong Kong, Hong Kong

    A prominent RegTech vendor in Hong Kong is seeking a Senior FinTech Business and Product Analyst to conduct business analysis and oversee product lifecycle...
    1 day ago in Jobleads

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  • Private Banking Client Risk Analyst – AML/KYC & Compliance

    new Hong Kong, Hong Kong

    A top tier investment bank is looking for a Client Risk Analyst to conduct due diligence on client profiles and monitor activities. This role requires 3+...
    16 h 48 minutes ago in Jobleads

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  • Compliance Manager (MLRO)

    Hong Kong, Hong Kong

    Compliance Manager Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
    2 days ago in Jobleads

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  • Data Analyst

    new Hong Kong, Hong Kong

    ...teams. Seniority levelAssociate Employment type Full-time FT Analyst Referrals increase your chances of interviewing at Nityo Infotech by 2x. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Global equities settlement analyst – entry level

    Citigroup Hong Kong, Hong Kong

    ...for Equities Settlement in Hong Kong. This role entails processing transactions, liaising with various stakeholders, and assessing risks to ensure compliance...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

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  • 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...
    23 days ago in Jobrapido

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  • Infrastructure Analyst

    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...
    4 days ago in Jobleads

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Compliance analyst job offers in hong kong

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