Compliance analyst job offers in hong kong
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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...
1 day ago in JobleadsReport -
Compliance Analyst
Hong Kong, Hong Kong
...compliance and financial crime risks to the exchange platform Requirements Bachelor’s degree in Accountancy, Banking, Business, Law, or a related discipline...
3 days ago in JobleadsReport -
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
6 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
5 days ago in JobleadsReport -
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...
3 days ago in JobrapidoReport -
Hk compliance analyst trainee: 2-year path to associate
new Leadingnation Hong Kong, Hong Kong
A financial compliance firm in Hong Kong is seeking FULL TIME Compliance Analysts. This role offers a structured training program, focusing on financial...
Gross/year: HKD 600,000
19 h 5 minutes ago in jobs.searchReport -
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...
1 day 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...
3 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...
2 days ago in JobleadsReport -
Remote AML/CFT Compliance Analyst — Crypto
Hong Kong, Hong Kong
A prominent cryptocurrency exchange in Hong Kong seeks a compliance officer to handle law enforcement requests and conduct investigations. The role requires...
3 days ago in JobleadsReport -
Analyst 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...
3 days ago in JobrapidoReport -
Accountant (Senior Analyst Level)
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...
7 days ago in Monster.com.hkReport -
Payments & AML Compliance Analyst
new 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...
1 day ago in JobleadsReport -
Compliance Analyst, 6 months FTC
Hong Kong, Hong Kong
Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily compliance tasks...
2 days ago in JobleadsReport -
Compliance Analyst / Senior Compliance Analyst
Hong Kong, Hong Kong
...compliance role at a regulated financial service or law firm advising financial services clients; strong preference for asset management experience...
2 days ago in JobleadsReport -
Senior Security Risk & Compliance Analyst
new Hong Kong, Hong Kong
A prominent technology firm in Hong Kong seeks a candidate to lead security risk assessments and provide advisory services. Responsibilities include managing vu
1 day ago in JobleadsReport -
Senior credit risk analyst — corporate banking
Bangkok Bank Public Co Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced credit analyst to evaluate credit applications, ensure compliance with policies, and...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Technology Risk Manager (Affiliated and Overseas Entities)
bank of china hong kong Sha Tin, New Territories, Hong Kong
Responsibilities Conduct regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk...
7 days ago in JobrapidoReport -
Compliance Analyst, 6 months FTC
Hong Kong, Hong Kong
Job Description Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily...
2 days ago in JobleadsReport -
Junior Compliance Analyst HK Regulatory Training Program
Hong Kong, Hong Kong
A global advisory firm in Hong Kong seeks a Compliance Analyst for an entry-level role. This position offers a hands-on training program, mentorship, and...
5 days ago in JobleadsReport -
KYC & AML Compliance Analyst | Onboarding & Risk
Hong Kong, Hong Kong
A global law firm is seeking an Analyst for its Business Acceptance team in Hong Kong. This role involves conducting due diligence checks, performing...
2 days ago in JobleadsReport -
HK Compliance Analyst Trainee: 2-Year Path to Associate
new Hong Kong, Hong Kong
A financial compliance firm in Hong Kong is seeking FULL TIME Compliance Analysts. This role offers a structured training program, focusing on financial...
1 day ago in JobleadsReport -
Senior business insights & data analyst
new the hong kong jockey club Sha Tin, New Territories, Hong Kong
...dashboards and reports for the Division Identify opportunities for process enhancements and implement best practices in data analytics Ensure compliance...
Gross/year: HKD 800,000
19 h 8 minutes 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 -
Control Room Compliance Analyst - MNPI & Trade Surveillance...
Hong Kong, Hong Kong
A prestigious investment firm in Hong Kong is seeking a Control Room Analyst to manage compliance with wall-crossing events and analyze large datasets. The...
3 days ago in JobleadsReport
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