Compliance analyst job offers in hong kong

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  • Private banking compliance analyst

    Hong Kong, Hong Kong

    1-Year Contract Compliance KYC A Top-tier Swiss Private bank is currently seeking a Compliance Analyst to join their team in Hong Kong. You will be...
    6 days ago in Jobleads

    Report

  • Compliance analyst - trade surveillance

    Hong Kong, Hong Kong

    Compliance analyst. Trade surveillance in Hong Kong Our client is an International Corporate and Investment Bank with a strong presence in HK. They are now...
    2 days ago in Jobleads

    Report

  • Regulatory and Central Compliance Analyst, Global Bank

    Hong Kong, Hong Kong

    Regulatory and Central Compliance Analyst, Global Bank. Int’l European Banking Group with 500+ employees. Friendly international compliance environment...
    6 days ago in Jobleads

    Report

  • Compliance analyst - capital market products

    Hong Kong, Hong Kong

    Compliance analyst. Capital market products in Hong Kong Our client, a well developed foreign corporate and investment bank, is looking for compliance...
    2 days ago in Jobleads

    Report

  • Compliance Analyst

    Hong Kong, Hong Kong

    ...is the focus of everything we do, and millions of end users rely on our products daily. We believe in the value of empowering Officer, Corporate Compliance...
    8 days ago in monster.com.hk

    Report

  • AM/Senior Analyst - Client Reporting

    Hong Kong, Hong Kong

    ...compliance with confidentiality in handling client sensitive information. Handle additional admin and process related responsibilities efficiently. Escalate...
    Gross/year: HKD 50,000
    4 days ago in michaelpage

    Report

  • Compliance Analyst, Offshore Law Firm

    Hong Kong, Hong Kong

    ...services to Hong Kong and offshore entities. As part of their continuous growth (yes, for expansion! ), they would like to speak with an ambitious Compliance...
    6 days ago in Jobleads

    Report

  • Compliance advisory, analyst - global markets

    Hong Kong, Hong Kong

    Compliance advisory, analyst. Global markets in Hong Kong about the company Our client is a International Corporate and Investment Bank with strong presence...
    6 days ago in Jobleads

    Report

  • AP Investment Compliance Analyst, Int’l Asset Management...

    Hong Kong, Hong Kong

    MF Advisory, Research & Product Due Diligence AP Investment Compliance Analyst, Int? L Asset Management Group. Investment and Business Compliance. Excellent...
    6 days ago in Jobleads

    Report

  • Assistant Manager, Compliance

    Hong Kong, Hong Kong

    ...in Excel Deputy Manager – Compliance & Internal Audit Department Asst Manager /Compliance officer, Compliance. Securities Brokerage / Private Banking $30K-35K
    2 days ago in Jobleads

    Report

  • Senior Analyst, IT Infrastructure & Security

    Kelly Services Hong Kong Hong Kong, Hong Kong

    ...company with factories in China and their products are sold across the world. To cope with their business growth, they are currently hiring a Senior Analyst...
    7 days ago in monster.com.hk

    Report

  • Senior Analyst, Investment Compliance

    T. Rowe Price International Hong Kong, Hong Kong

    ...compliance system as well as clarify intent, if needed Program logic-based rules in Charles River in order to effectively monitor client and regulatory...
    30+ days ago in E-Financial

    Report

  • KYC/AML Compliance Analyst, Top Tier European/Asian Private...

    Hong Kong, Hong Kong

    KYC/AML Compliance Analyst, Top Tier European/Asian Private Bank. Excellent Work Life Balance & Int’l Environment. Integrated CDD/KYC & AML Advisory Support...
    6 days ago in Jobleads

    Report

  • System Analyst

    Hong Kong, Hong Kong

    ...appropriately. Provide technical leadership and consultation to functional engineering teams and represent them during architecture, security, and compliance...
    6 days ago in Jobleads

    Report

  • Assistant Manager, Compliance (ARC-063-J)

    Hong Kong, Hong Kong

    Our Risk and Compliance Department is currently looking to high caliber candidates to join Responsibilities Coordinate different departments to facilitate...
    2 days ago in Jobleads

    Report

  • KYC Analyst

    Hong Kong, Hong Kong

    ...AML/Compliance and/or FX trading Excellent communication skills, both written and verbal Excellent attention to detail Analytical mind and strong...
    2 days ago in Jobleads

    Report

  • Tech Business Operations Analyst - Mox

    Standard Chartered Hong Kong, Hong Kong

    ...Compliance, Digital Trust and Legal. Maintain accurate records and support the Tech Business Effectiveness team with regular reporting and analysis...
    7 days ago in monster.com.hk

    Report

  • Compliance Analyst - Top American Investment Bank

    Hong Kong, Hong Kong

    Responsible for regulatory inquiries, inspections, audits and exams Monitor regulatory findings, observations and remedial commitments to regulators Maintain re
    30+ days ago in michaelpage

    Report

  • AML Compliance Assistant Manager, Global Bank/Capital...

    Hong Kong, Hong Kong

    AML Compliance Assistant Manager, Global Bank/Capital Market Int’l European Banking Group with 500+ employees. Excellent Worklife Balance & Job Security...
    6 days ago in Jobleads

    Report

  • Compliance & Business Conduct APAC investigator | 10 PQE |...

    Hong Kong, Hong Kong

    Compliance & Business Conduct APAC investigator | 10 PQE | Manufacuring | HK Job Title Compliance & Business Conduct APAC investigator | 10 PQE |...
    6 days ago in Jobleads

    Report

  • Avp, business analyst

    Hong Kong, Hong Kong

    Our client is an international financial services provider with a strong presence in Asia. They are currently looking for a Business Analyst for their Hong...
    6 days ago in Jobleads

    Report

  • Information Security Analyst

    Hong Kong, Hong Kong

    ...in information security / risk management Security, audit, or compliance certifications such as CISA, CISSP, GSE, SANS, SOX Certifications are desired
    6 days ago in Jobleads

    Report

  • (Senior) compliance advisor / analyst (investment...

    Recruitment Intelligence Consultants Hong Kong, Hong Kong

    Global Asset Management firm Investment Compliance experience Our client is a global investment management company with an unparalleled reputation across the...
    30+ days ago in E-Financial

    Report

  • System Analyst

    Kelly Services Hong Kong Hong Kong, Hong Kong

    ...Responsibilities: To collect and analyse user requirements, perform system analysis and design, produce and maintain specifications; To ensure compliance...
    30+ days ago in monster.com.hk

    Report

  • Central File and Documentation Analyst

    Hong Kong, Hong Kong

    Our client is a private bank based in HK. They are looking for an Analyst to join the central filing team. Responsibilities Ensure corporate & individual...
    2 days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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