Compliance analyst job offers in hong kong

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  • Compliance Analyst

    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
    2 days ago in Jobleads

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  • Trade Surveillance Compliance Analyst

    new Hong Kong, Hong Kong

    ...policies and collaborating with IT teams. This position offers the opportunity to work in a dynamic environment focused on market compliance. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Compliance Analyst / Senior Analyst

    new Hong Kong, Hong Kong

    ...interest in the investment management industry and financial regulation. High-performing analysts may be promoted to Senior Analyst in less than a year, and to
    17 h 58 minutes 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...
    6 days ago in Jobleads

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  • Kyc operations analyst - risk & compliance

    PowerToFly Hong Kong, Hong Kong

    ...degree or equivalent. The role emphasizes partnership building across business regions and requires a focus on risk and compliance management. J-18808-Ljbffr
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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

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  • Crypto Compliance & Transaction Monitoring Analyst

    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...
    2 days ago in Jobleads

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

    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...
    2 days ago in Jobleads

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  • Junior Compliance Analyst HK Regulatory Training Program

    new Hong Kong, Hong Kong

    A global advisory firm in Hong Kong seeks a Compliance Analyst for an entry-level role. This position offers a hands-on training program, mentorship, and...
    17 h 59 minutes ago in Jobleads

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  • Finance Operations Analyst — Clearing & Compliance Focus

    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...
    2 days ago in Jobleads

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  • 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...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

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  • Senior Credit Risk Analyst — Corporate Banking

    Bangkok Bank Public Co Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an experienced credit analyst to evaluate credit applications, ensure compliance with policies, and...
    4 days ago in Jobrapido

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  • Junior Compliance & Audit Analyst – Hong Kong

    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...
    3 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...
    6 days ago in Jobleads

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  • Bilingual Operations & Risk Analyst — Trading & Compliance

    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
    2 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...
    5 days ago in Jobleads

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  • Senior it security analyst (cybersecurity, compliance...

    Classy Wheeler Hong Kong, Hong Kong

    Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company Description: A leading company in the logistics industry...
    Gross/year: HKD 600,000
    7 days ago in jobs.search

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  • AML & Sanctions Screening Analyst

    Robert Half Hong Kong Hong Kong, Hong Kong

    ...candidate to join their team. The role involves performing name screening against global sanctions lists, analyzing risks, and collaborating with compliance...
    4 days ago in Jobrapido

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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...
    5 days ago in Jobleads

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  • AML SAP Systems Analyst – Compliance & Data Flow Lead

    new Hong Kong, Hong Kong

    A leading recruitment firm in Hong Kong is seeking an experienced AML System Analyst/SAP to lead the analysis, design, and support of compliance system...
    1 day ago in Jobleads

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  • Senior FinTech BA & Product Analyst - RegTech & Compliance

    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...
    2 days ago in Jobleads

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  • Private Banking Client Risk Analyst – AML/KYC & Compliance

    new Hong Kong, Hong Kong

    A top tier investment bank is looking for a Client Risk Analyst to conduct due diligence on client profiles and monitor activities. This role requires 3+...
    1 day ago in Jobleads

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  • Qa & compliance specialist – home appliances

    Eternity Consultants Hong Kong, Hong Kong

    ...professional with 2-4 years of experience in the home appliance or lighting sector. The role focuses on improving supplier quality systems, ensuring compliance...
    Gross/year: HKD 600,000
    7 days ago in jobs.search

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  • Contract Systems Analyst – Govt IT & App Dev

    infotech services hong kong Tsuen Wan, New Territories, Hong Kong

    A leading IT services provider is seeking a Contract Systems Analyst in Tsuen Wan. The role involves supervising system support, managing IT projects, and...
    4 days ago in Jobrapido

    Report

  • Compliance Manager (MLRO)

    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...
    3 days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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