Compliance analyst job offers in hong kong

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  • Compliance Analyst

    new 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 &...
    1 day ago in Jobleads

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  • Compliance Analyst: Wall Crossing & Surveillance

    new 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
    1 day ago in Jobleads

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  • 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...
    6 days ago in Jobleads

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  • Hedge Fund Compliance Analyst — Regulatory Focus

    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...
    2 days ago in Jobleads

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  • Kyc onboarding analyst (private banking) – hybrid

    new Citigroup Hong Kong, Hong Kong

    A leading global financial services company is looking for an Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst in...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

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

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  • Senior AML Compliance Analyst (Insurance)

    new 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...
    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...
    6 days ago in Jobleads

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  • AML Systems Analyst - Integrations & Compliance

    new 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
    1 day 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...
    6 days ago in Jobleads

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  • Wealth kyc operations intermediate analyst - officer

    new Citigroup Kowloon, Hong Kong

    Overview The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti‑Money Laundering (AML) monitoring, governance, oversight and...
    Gross/year: HKD 600,000
    21 h 32 minutes 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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  • Compliance & Sanctions Analyst - Accelerator Program...

    new Hong Kong, Hong Kong

    ...interns for the Binance Accelerator Program, aimed at current university students and recent graduates. Responsibilities include assisting the compliance...
    1 day ago in Jobleads

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  • Information Security Analyst - Risk, Compliance & Pentests

    new Hong Kong, Hong Kong

    A consulting firm in Hong Kong is looking for an experienced Information Security Analyst. Candidates should possess a degree in Information Technology and...
    1 day ago in Jobleads

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  • KYC Operations Analyst — AML Risk & Compliance

    new 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...
    1 day ago in Jobleads

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  • IT Security Analyst – Cyber Defense & Compliance

    new 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...
    1 day ago in Jobleads

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  • Business Analyst

    Hong Kong, Hong Kong

    Job Summary We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to driving the...
    10 days ago in Monster.com.hk

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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...
    28 days ago in Jobrapido

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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...
    2 days ago in Jobleads

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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...
    2 days ago in Jobleads

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  • Senior BSA Analyst-AML/CFT Compliance (Advisory)

    new Hong Kong, Hong Kong

    ...Compliance) experience in banking industry. Sounds knowledge in AML/CFT advisory role and CDD review, project experience is a plus. Excellent communication...
    1 day ago in Jobleads

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  • Model Governance Analyst — ML Oversight & Compliance

    new 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...
    15 h 21 minutes ago in Jobleads

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  • It risk analyst/manager/senior manager/associate director

    LAURIS WALTON Hong Kong, Hong Kong

    ...risks across our organization. This role requires a deep understanding of IT infrastructure, cybersecurity threats, and regulatory compliance...
    Gross/year: HKD 1,000,000
    7 days ago in jobs.search

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  • Business Analyst | Corporate Actions

    Capco Hong Kong, Hong Kong

    Business Analyst | Treasury / Fund Admin Join to apply for the Business Analyst | Treasury / Fund Admin role at Capco Business Analyst | Treasury / Fund...
    30+ days ago in Jobrapido

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  • Banking SAP & Systems Analyst – SDLC & Compliance

    new 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...
    15 h 21 minutes ago in Jobleads

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Compliance analyst job offers in hong kong

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