Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Hong Kong, Hong Kong

    We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall crossing management, short sale ban &...
    4 days ago in Jobleads

    Report

  • Compliance Analyst

    new Hong Kong, Hong Kong

    ...alongside the wider team, ensure that Financial Crime and other Compliance risks are identified, assessed, monitored and mitigated. Requirements In addition
    7 h 51 minutes ago in Jobleads

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  • Compliance Analyst: Wall Crossing & Surveillance

    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
    4 days ago in Jobleads

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  • Senior AML Compliance Analyst (Insurance)

    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...
    4 days ago in Jobleads

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  • Hedge fund compliance analyst — regulatory focus

    Infini Capital Management 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...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

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  • Data Business Analyst — Regulatory Controls Lead (HK)

    Michael Page International (Hong Kong) Hong Kong, Hong Kong

    A reputable financial institution in Hong Kong is seeking a Data Business Analyst to lead regulatory control implementation projects. The ideal candidate...
    2 days ago in Jobrapido

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  • Crypto Compliance & Transaction Monitoring Analyst

    new Hong Kong, Hong Kong

    ...compliance efforts and ensure adherence to regulations. This position offers exposure to cutting-edge financial technologies and a chance to contribute to...
    7 h 35 minutes ago in Jobleads

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  • Hong Kong Compliance Analyst - Financial Crime & Monitoring...

    new Hong Kong, Hong Kong

    A leading global financial services provider in Hong Kong is seeking a Compliance Analyst to enhance their Compliance team. This role involves supporting the...
    7 h 41 minutes ago in Jobleads

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  • Finance Operations Analyst — Clearing & Compliance Focus

    new Hong Kong, Hong Kong

    A financial services firm is seeking an Analyst in Hong Kong to oversee clearing operations with precision and enhance efficiency. The ideal candidate will...
    7 h 41 minutes ago in Jobleads

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  • Junior Compliance & Audit Analyst – Hong Kong

    new Hong Kong, Hong Kong

    A compliance consulting firm in Hong Kong is looking for a candidate to assist in reviewing policies and conducting audits under HKMA. Responsibilities...
    1 day ago in Jobleads

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  • Aml systems analyst - integrations & compliance

    Global Executive Consultants Hong Kong, Hong Kong

    A Life Insurance Company in Hong Kong is seeking a highly skilled individual to enhance and support AML modules integration. The ideal candidate will have over
    Gross/year: HKD 800,000
    3 days 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...
    21 days ago in Jobrapido

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  • KYC Operations Analyst — AML Risk & Compliance

    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...
    4 days ago in Jobleads

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  • IT Security Analyst – Cyber Defense & Compliance

    Hong Kong, Hong Kong

    A finance-focused technology company in Hong Kong is searching for an IT Security Analyst to assist in maintaining a secure computing environment and...
    4 days ago in Jobleads

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

    Hong Kong, Hong Kong

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

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  • Bilingual Operations & Risk Analyst — Trading & Compliance

    new Hong Kong, Hong Kong

    ...and compliance tasks in a high-pressure environment. Candidates with coding skills in Python and C+ and relevant qualifications are preferred. J-18808-Ljbffr
    7 h 34 minutes ago in Jobleads

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  • Infrastructure governance analyst — compliance, risk & it...

    swing consulting Hong Kong, Hong Kong

    A prominent consulting firm is seeking an Analyst (Infrastructure Governance) in Hong Kong. The role involves assisting in the provision of high-quality...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

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  • 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 Jobrapido

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  • Senior IT Security Analyst - Cybersecurity & Compliance

    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...
    5 days ago in Jobleads

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  • Model Governance Analyst — ML Oversight & Compliance

    Kowloon, Hong Kong

    A leading global bank in Hong Kong seeks a Business Analyst (Model Governance) to establish governance frameworks for machine learning models. You will...
    3 days ago in Jobleads

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  • Banking SAP & Systems Analyst – SDLC & Compliance

    Hong Kong, Hong Kong

    ...Asia is seeking an IT project support specialist for a contract role based in Hong Kong. Your main responsibilities will involve supporting compliance-related...
    3 days ago in Jobleads

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  • Senior FinTech BA & Product Analyst - RegTech & Compliance

    new Hong Kong, Hong Kong

    A prominent RegTech vendor in Hong Kong is seeking a Senior FinTech Business and Product Analyst to conduct business analysis and oversee product lifecycle...
    7 h 36 minutes ago in Jobleads

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  • Compliance & sanctions analyst - accelerator program...

    Binance Hong Kong, Hong Kong

    ...interns for the Binance Accelerator Program, aimed at current university students and recent graduates. Responsibilities include assisting the compliance...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • Back Office CDD/AML Analyst - Compliance Focus

    Recruit Express (Hong Kong) Kowloon, Hong Kong

    ...Kong is seeking a CDD/AML Officer for a back-office role. In this position, you will manage the opening of personal and corporate accounts, ensuring compliance...
    30+ days ago in Jobrapido

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  • Compliance Manager (MLRO)

    new Hong Kong, Hong Kong

    Compliance Manager Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
    1 day ago in Jobleads

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Compliance analyst job offers in hong kong

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