Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Hong Kong, Hong Kong

    Overview About the job Compliance Analyst. We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall...
    3 days ago in Jobleads

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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...
    4 days ago in Jobleads

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  • Compliance Analyst

    Hong Kong, Hong Kong

    We are now hiring FULL TIME Compliance Analysts with roles and responsibilities as below: Benefits MPF and medical insurance Handling day to day SFC...
    4 days ago in Jobleads

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  • Compliance Analyst

    Hong Kong, Hong Kong

    ...compliance and financial crime risks to the exchange platform Requirements Bachelor’s degree in Accountancy, Banking, Business, Law, or a related discipline...
    4 days ago in Jobleads

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  • Kyc analyst: onboarding & regulatory compliance expert

    Leadingnation Hong Kong, Hong Kong

    A prestigious financial institution in Hong Kong is looking for a KYC Analyst to support their Private Wealth Management division. The ideal candidate will...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

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

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  • Trade Surveillance Compliance Analyst

    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
    4 days ago in Jobleads

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  • Export Compliance Analyst

    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...
    4 days ago in Jobleads

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  • Compliance Officer / Compliance Analyst

    Hong Kong, Hong Kong

    ...years of relevant experience in a compliance role, with solid exposure to day-to-day compliance operations Strong hands-on experience in corporate onboarding,
    3 days ago in Jobleads

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  • Compliance Analyst / Senior Analyst

    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
    4 days ago in Jobleads

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  • Business data analyst

    new Leadingnation Hong Kong, Hong Kong

    ...with its deep industry expertise and partner ecosystem. The Group reported 2023 global revenues of €22.5 billion. Job Details Job Title: Business Data Analyst...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Wealth Management Surveillance Analyst (HK)

    Leadingnation Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Surveillance Analyst. In this pivotal role, you will ensure business compliance through proactive...
    6 days ago in Jobrapido

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  • Compliance Analyst/Associate/Manager

    Hong Kong, Hong Kong

    Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions, inspections, case reviews, and monitoring of...
    4 days ago in Jobleads

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  • Analyst, Compliance Consulting

    Hong Kong, Hong Kong

    Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice...
    4 days ago in Jobleads

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  • Control Room Analyst, Compliance

    Hong Kong, Hong Kong

    Our client, a prestigious investment firm, is looking to hire a Control Room Analyst in Hong Kong. Key Responsibilities Manage wall-crossing events...
    4 days ago in Jobleads

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  • Compliance Associate/Analyst

    Hong Kong, Hong Kong

    Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including...
    4 days ago in Jobleads

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  • Senior business analyst (6-month contract)

    Chubb Hong Kong, Hong Kong

    ...to ensure effective response and resolution. Risk Management Assist in identifying and mitigating risks associated with operations, ensuring compliance...
    Gross/year: HKD 1,000,000
    5 days ago in jobs.search

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  • Treasury Markets Advisor for Corporate & Institutional Clien

    Leadingnation Hong Kong, Hong Kong

    ...compliance with regulations. Proficiency in MS Office and knowledge of Bloomberg or Reuters is required. The role demands strong communication and...
    4 days ago in Jobrapido

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  • Junior Compliance Analyst - Policy & Reporting

    Hong Kong, Hong Kong

    A leading compliance firm in Hong Kong is looking for a Compliance Assistant to assist with daily compliance tasks and documentation maintenance. The role...
    4 days 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...
    4 days ago in Jobleads

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  • Legal & Compliance Analyst - Junior Position

    Hong Kong, Hong Kong

    Position Overview We are seeking a detail-oriented and motivated Legal Compliance analyst to join us. This position offers a unique opportunity to gain...
    4 days ago in Jobleads

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  • Compliance Analyst, 6 months FTC

    Hong Kong, Hong Kong

    Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily compliance tasks...
    4 days ago in Jobleads

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  • Regional digital system analyst (ecommerce & ai)

    Michael Page International Hong Kong, Hong Kong

    Overview We are seeking a Regional Digital System Analyst to drive the design and implementation of a future‑ready enterprise digital architecture strategy...
    Gross/year: HKD 600,000
    5 days ago in jobs.search

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  • Private Wealth Advisor for High‑Net‑Worth Clients

    hsbc Hong Kong, Hong Kong

    ...staff, and ensuring compliance with regulations. Proficiency in English and Chinese is required, and professional qualifications are a plus. J-18808-Ljbffr
    7 days ago in Jobrapido

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  • Remote AML/CFT Compliance Analyst — Crypto

    Hong Kong, Hong Kong

    A prominent cryptocurrency exchange in Hong Kong seeks a compliance officer to handle law enforcement requests and conduct investigations. The role requires...
    4 days ago in Jobleads

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Compliance analyst job offers in hong kong

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