Compliance analyst job offers in hong kong

1-25 of 740 jobs

Sort by
Districts
  • Hong Kong  713
  • Kowloon  14
  • New Territories  13
Regions
  • Hong Kong  740
Profession
  • Analyst  161
  • Business Analyst  85
  • Credit Analyst  30
  • Financial Analyst  30
  • Senior Business Analyst  30
  • Data Analyst  28
  • Operations Analyst  27
  • Systems Analyst  25
  • Investment Analyst  23
  • Risk Analyst  23
Distance
Company
  • infotech services hong kong  20
  • dbs bank  12
  • citi  8
  • robert walters hong kong  6
  • dah sing bank  4
  • hilton guangzhou tianhe  4
  • hong kong exchanges clearing  4
  • morgan stanley  4
  • china construction bank asia corporation  3
  • chubb  3
Contract type
  • Apprenticeship  1
  • Contractor
  • Graduate  2
  • Permanent  139
  • Temporary  5
  • Volunteer
Working hours
  • Full Time  144
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  5
  • Within the last 7 days  152

  • Compliance analyst

    new Maples Group Hong Kong, Hong Kong

    ...financial and legal services are similarly ripe for interdisciplinary learning and growth. Role The Maples Group looks to add a Hong Kong based Compliance...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • (Senior) Compliance Analyst

    Leadingnation Hong Kong, Hong Kong

    Responsibilities: Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing...
    2 days ago in Jobrapido

    Report

  • (Senior) Compliance Analyst

    PFH Finance Hong Kong, Hong Kong

    Overview Provide compliance advice and practical solutions to management and business units. Draft and review contracts, agreements, marketing materials...
    6 days ago in Jobrapido

    Report

  • Compliance Analyst: Risk & Monitoring Specialist

    Leadingnation Hong Kong, Hong Kong

    A prominent risk management firm in Hong Kong is seeking a motivated Compliance Analyst to join its Assurance Team. This role requires 3+ years of experience...
    6 days ago in Jobrapido

    Report

  • Regulatory Compliance Analyst (FATCA/CRS/KYC)

    Leadingnation Hong Kong, Hong Kong

    A prominent financial services provider in Hong Kong is seeking candidates for a role focused on FATCA/CRS compliance and AML/KYC regulations. This position...
    2 days ago in Jobrapido

    Report

  • Quantitative Analyst *

    Hong Kong, Hong Kong

    ...Compliance manual and the Financial Crime Policy. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all...
    19 days ago in Monster.com.hk

    Report

  • Remittance operations & compliance analyst

    Leadingnation Hong Kong, Hong Kong

    ...quality customer service and compliance with regulations. The bank offers competitive remuneration and a friendly working environment. J-18808-Ljbffr
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Corporate Compliance Analyst, Client Vetting

    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...
    6 days ago in Jobrapido

    Report

  • Relationship & Compliance Analyst - Corporate Banking

    Leadingnation Hong Kong, Hong Kong

    ...liaising with clients, administering transactions, and ensuring compliance with KYC processes. Only shortlisted applicants will be contacted. J-18808-Ljbffr
    4 days ago in Jobrapido

    Report

  • InfoSec Analyst — Incident Response & Compliance

    Johnson Hong Kong, Hong Kong

    A leading law firm in Hong Kong is looking for an experienced InfoSec Analyst to support its information security operations, compliance activities, and risk...
    5 days ago in Jobrapido

    Report

  • Senior ai compliance data analyst

    Leadingnation Hong Kong, Hong Kong

    A leading global cryptocurrency exchange is seeking a Data Analyst to analyze large datasets and build algorithmic systems. The successful candidate will...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

    Report

  • 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...
    26 days ago in Monster.com.hk

    Report

  • China Tax Analyst: Compliance & Strategy

    Leadingnation Yuen Long, New Territories, Hong Kong

    A leading multinational firm in Hong Kong is seeking a Tax Professional to manage tax filings and compliance for China entities. Responsibilities include...
    6 days ago in Jobrapido

    Report

  • Kyc compliance analyst — hk role with growth & impact

    Maples Group Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking a Compliance Analyst to ensure KYC compliance and enhance adherence to policies. The successful...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

    Report

  • Client Onboarding & Compliance Analyst (AML/KYC)

    Leadingnation Hong Kong, Hong Kong

    A leading financial services firm is seeking a Corporate Compliance Analyst to enhance client onboarding processes. The ideal candidate will have over 3...
    6 days ago in Jobrapido

    Report

  • Senior Compliance Analyst - AML & Regulatory Excellence

    PFH Finance Hong Kong, Hong Kong

    ...regulatory standards and working closely with various stakeholders, offering a chance to contribute significantly to compliance and governance. J-18808-Ljbffr
    6 days ago in Jobrapido

    Report

  • Senior AML & Compliance Analyst – Policy & Risk

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong seeks an experienced compliance professional to provide advice, draft legal documents, and enhance compliance...
    2 days ago in Jobrapido

    Report

  • Senior System Analyst / IT Architect - business system

    Hong Kong, Hong Kong

    ...a strong understanding of MPF/pension operations and enterprise IT systems. You will have to partner with stakeholders across business, operations, compliance...
    14 days ago in Monster.com.hk

    Report

  • AML/CFT & Compliance Analyst – APAC Growth

    Leadingnation Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking a Compliance Officer. You will conduct AML/CFT screenings, perform transaction surveillance, and assist in...
    6 days ago in Jobrapido

    Report

  • Senior data analyst, ai compliance & insights

    Binance Hong Kong, Hong Kong

    A leading cryptocurrency exchange is seeking an experienced Data Analyst to analyze and model large datasets. Responsibilities include leading data analysis...
    Gross/year: HKD 800,000
    5 days ago in jobs.search

    Report

  • Crypto Compliance Analyst - AML & Investigation Lead

    Leadingnation Hong Kong, Hong Kong

    A global digital asset leader in Hong Kong is seeking a Compliance Specialist to manage compliance requests and conduct investigations. The ideal candidate...
    2 days ago in Jobrapido

    Report

  • Compliance Analyst (Compliance Assurance), Hong Kong...

    Leadingnation Hong Kong, Hong Kong

    Overview Location: Hong Kong, Hong Kong SAR, HK Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong...
    6 days ago in Jobrapido

    Report

  • Senior AML Compliance Business Analyst – Project Delivery

    Randstad Hong Kong Hong Kong, Hong Kong

    A global leader in insurance and financial services in Hong Kong is seeking a Business Analyst specializing in Compliance Technology. This role focuses on...
    4 days ago in Jobrapido

    Report

  • Contact Centre Advisor - HK Region

    Hong Kong, Hong Kong

    ...by supervisor in order to meet operational and / or other requirements. Meet and exceed quality goals, compliance regulations and productivity targets.
    14 days ago in Monster.com.hk

    Report

  • Contract IT Security Analyst & Compliance Lead

    infotech services hong kong Hong Kong, Hong Kong

    A technology services company in Hong Kong is seeking a Contract Systems Analyst to manage IT security projects and conduct compliance audits. Ideal...
    6 days ago in Jobrapido

    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