Compliance analyst job offers in hong kong

1-25 of 959 jobs

Sort by
Districts
  • Hong Kong  785
  • Kowloon  144
  • New Territories  30
Regions
  • Hong Kong  959
Profession
  • Analyst  157
  • Business Analyst  81
  • Financial Analyst  62
  • System Analyst  38
  • Credit Analyst  37
  • Data Analyst  37
  • Investment Analyst  35
  • Risk Analyst  30
  • Operations Analyst  29
  • Management Analyst  23
Distance
Company
  • dbs bank  20
  • citibank  16
  • infotech services hong kong  13
  • citi  12
  • swing consulting  10
  • jpmorgan chase  7
  • hkt  6
  • china construction bank asia corporation  5
  • bank china hong kong  4
  • chubb  4
Contract type
  • Apprenticeship  2
  • Contractor
  • Graduate  3
  • Permanent  104
  • Temporary  9
  • Volunteer
Working hours
  • Full Time  105
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  29
  • Within the last 7 days  247

  • Compliance Analyst

    Maples Group 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...
    2 days ago in Jobrapido

    Report

  • Export Compliance Analyst

    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...
    5 days ago in Jobleads

    Report

  • Compliance Associate/Analyst

    Ambition Hong Kong, Hong Kong

    Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including...
    7 days ago in Jobrapido

    Report

  • Compliance analyst: wall crossing & surveillance

    Aptitude Asia 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
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report

  • Web3 Security & Compliance Analyst

    Hong Kong, Hong Kong

    A leading financial technology company in Hong Kong is seeking a Security Compliance and Audit Specialist to ensure compliance with security regulations and...
    3 days ago in Jobleads

    Report

  • Senior Infrastructure Governance & Compliance Analyst

    new 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...
    20 h 7 minutes ago in Jobleads

    Report

  • AML Investigator & Compliance Analyst

    Hong Kong, Hong Kong

    ...This is a full-time position based in Central & Western District, offering a critical role in ensuring compliance and regulatory standards. J-18808-Ljbffr
    6 days ago in Jobleads

    Report

  • Senior aml compliance analyst (insurance)

    new Randstad Hong Kong 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...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report

  • Insurance Legal Analyst: Contracts & Compliance

    FortisHill Consulting Hong Kong, Hong Kong

    ...work collaboratively in a team-oriented environment. This position offers a dynamic working environment focused on insurance law and compliance. J-18808-Ljbffr
    6 days ago in Jobrapido

    Report

  • Corporate Compliance Analyst, Client Vetting

    Hong Kong, Hong Kong

    Corporate Compliance Analyst, Client Vetting Ideally, you have 3-5 years of solid hands‑on experience in a fast‑paced environment and can read Chinese. In...
    2 days ago in Jobleads

    Report

  • KYC Analyst - Onboarding & Compliance Upstart

    Kowloon, Hong Kong

    A leading financial institution in Hong Kong is seeking a KYC junior analyst to collect and validate KYC documentation for new clients. Responsibilities...
    2 days ago in Jobleads

    Report

  • Trade Compliance & Client Suitability Analyst

    Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking a compliance professional to conduct post-trade checks and ensure client suitability within WM...
    2 days ago in Jobleads

    Report

  • AML Advisory Analyst — Banking Compliance

    Hong Kong, Hong Kong

    A reputable international bank in Hong Kong is seeking an Officer for AML Advisory to support compliance projects. The ideal candidate will have at least 2...
    2 days ago in Jobleads

    Report

  • Banking policy business analyst — genai & compliance

    Global Executive Consultants Hong Kong, Hong Kong

    A leading recruitment agency seeks a Business Analyst (Banking Policy) to enhance banking regulatory processes. You will analyze user requirements, perform...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report

  • AML Systems Analyst: Banking & Compliance

    ADECCO Personnel Hong Kong, Hong Kong

    A leading bank in Hong Kong is looking for a skilled Business Analyst with exposure to AML systems. The role involves analyzing AML and anti-fraud business...
    4 days ago in Jobrapido

    Report

  • Regional Compliance Testing and Monitoring Analyst

    Hong Kong, Hong Kong

    Regional Compliance Testing and Monitoring Analyst Add expected salary to your profile for insights Do you want your voice heard and your actions to count?...
    3 days ago in Jobleads

    Report

  • Hong Kong Compliance Analyst – Financial Crime Focus

    Maples Group Hong Kong, Hong Kong

    An international financial services provider is seeking a Compliance Analyst for their Hong Kong office. The successful candidate will support the...
    2 days ago in Jobrapido

    Report

  • Junior Compliance Analyst – Flexible Hours, 13th Month

    BAY UNION INSURANCE BROKERS Kowloon, Hong Kong

    ...filings. The company offers flexible working hours, a double-pay salary, and great opportunities for career development in compliance. J-18808-Ljbffr
    2 days ago in Jobrapido

    Report

  • KYC & Onboarding Analyst — Risk & Compliance

    new Hong Kong, Hong Kong

    A global financial services company is looking for a Compliance Officer in Hong Kong. The role involves performing KYC due diligence, ensuring compliance...
    20 h 6 minutes ago in Jobleads

    Report

  • Senior bsa analyst-aml / cft compliance (advisory)

    East West Bank Hong Kong, Hong Kong

    Overview East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst – AML / CFT Compliance (Advisory) for our BSA team (. Aml / cft...
    Gross/year: HKD 800,000
    6 days ago in jobs.search

    Report

  • 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...
    5 days ago in Jobleads

    Report

  • APAC Payroll Analyst — Compliance & Reporting Pro

    Kowloon, Hong Kong

    A leading recruitment firm in Hong Kong is seeking a Payroll Analyst to manage end-to-end payroll operations for APAC employees. The ideal candidate should...
    2 days ago in Jobleads

    Report

  • KYC Operations Analyst — AML Risk & Compliance

    Citigroup 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...
    7 days ago in Jobrapido

    Report

  • Equities Middle Office Analyst - Risk & Compliance

    Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking an Associate / Analyst for their Middle Office team focused on equities. Responsibilities include...
    2 days ago in Jobleads

    Report

  • Financial Crime Compliance Governance Analyst/Assistant...

    Kowloon, Hong Kong

    Financial Crime Compliance Governance Analyst/Assistant Manager Assist to maintain Financial Crime Compliance (FCC) controls and governance framework...
    2 days ago in Jobleads

    Report
X

Get notified when we have new listings available for compliance analyst sar of hong kong

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 3 4 5 Next »

Compliance analyst job offers in hong kong

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info