Compliance analyst job offers in hong kong

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  • 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...
    6 days ago in Jobleads

    Report

  • Senior Infrastructure Governance & Compliance Analyst

    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...
    5 days ago in Jobleads

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  • Hedge Fund Compliance Analyst — Regulatory Focus

    new 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...
    1 day ago in Jobleads

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  • Compliance Analyst/Associate, Global Asset Management

    Hong Kong, Hong Kong

    Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory, Central and Investment Compliance Regional...
    5 days ago in Jobleads

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  • Export compliance analyst

    易靈思 Sha Tin, New Territories, Hong Kong

    As an export compliance analyst, you will ensure Efinix shipments adhere to all applicable laws and regulations by managing export controls, preparing...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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  • PRC Tax & Transfer Pricing Analyst

    Forvis Mazars in Hong Kong Hong Kong, Hong Kong

    ...compliance, conducting research, and supporting managers on various projects. The firm offers a competitive salary, medical benefits, and examination...
    4 days ago in Jobrapido

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  • Hong Kong Compliance Analyst – Financial Crime Focus

    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...
    6 days ago in Jobleads

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  • APAC Regulatory Risk & Compliance Analyst | Private Bank

    Hong Kong, Hong Kong

    A recruitment agency is seeking a Regulatory Risk & Compliance Analyst/Associate for a Global Private Bank in Hong Kong. The role involves conducting risk...
    4 days ago in Jobleads

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  • KYC/CDD Analyst – Corporate Banking & AML Compliance

    Hong Kong, Hong Kong

    A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The...
    6 days ago in Jobleads

    Report

  • Senior IT Security Analyst (Cybersecurity, Compliance...

    new Hong Kong, Hong Kong

    Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company Description: A leading company in the logistics industry...
    1 day ago in Jobleads

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  • Senior aml compliance analyst (insurance)

    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
    3 days ago in jobs.search

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  • KYC Analyst - Top US Investment Bank!

    Michael Page International (HK) Kowloon, Hong Kong  +1 Location

    Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML...
    7 days ago in Jobrapido

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  • Senior IT Security Analyst - Cybersecurity & Compliance

    new 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...
    1 day ago in Jobleads

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  • Analyst / Consultant / Senior Consultant - Financial Crime...

    Hong Kong, Hong Kong

    ...on outcomes that address reputation protection, asset recovery and prevention. Participate in portfolio of AML & sanctions engagements, such as compliance...
    6 days ago in Jobleads

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  • Contract - Analyst / Consultant / Senior Consultant...

    Hong Kong, Hong Kong

    ...address reputation protection, asset recovery and prevention. The role will involve: Participate in portfolio of AML & sanctions engagements such as compliance...
    6 days ago in Jobleads

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  • System Analyst

    Hong Kong, Hong Kong

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

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  • Corporate compliance analyst, client vetting

    new Leadingnation Hong Kong, Hong Kong

    We're hiring a Corporate Compliance Analyst, Client Vetting to join our Hong Kong team. Ideally, you have 3-5 years of solid hands-on experience in a...
    Gross/year: HKD 600,000
    17 h 14 minutes 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...
    17 days ago in Jobrapido

    Report

  • Analyst, Compliance

    Hong Kong, Hong Kong

    ...Requirements University graduate with major in Business, Finance, Law or Computer Science; At least 2 years of working experience, preferably in compliance...
    24 days ago in Jobleads

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  • Regional Compliance Pro, Global Asset Management

    Hong Kong, Hong Kong

    A global asset management firm in Hong Kong is seeking a Compliance Analyst/Associate to ensure adherence to regulatory requirements. You will report to the...
    5 days ago in Jobleads

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  • Senior Analyst, Infrastructure Governance

    Hong Kong, Hong Kong

    Our client, a leading IT services company is currently seeking to hire a Senior Analyst, Infrastructure Governance. Responsibility Assist the Infrastructure...
    5 days ago in Jobleads

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  • Senior Tax Analyst

    new Hong Kong, Hong Kong

    Overview This position will assist with the income tax reporting, income tax compliance in Asia Pacific, and worldwide value-added tax (“VAT”) compliance...
    1 day ago in Jobleads

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  • Junior compliance & corporate services analyst

    JAST Compliance Hong Kong, Hong Kong

    A leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting...
    Gross/year: HKD 800,000
    5 days ago in jobs.search

    Report

  • (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...
    4 days ago in Monster.com.hk

    Report

  • Business Insights Development Analyst

    Hong Kong, Hong Kong

    ...Business analysis skills; ability to document business process mapping and modeling for data analyst development. Communication and collaboration skills with
    6 days ago in Jobleads

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Compliance analyst job offers in hong kong

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