Compliance analyst job offers in hong kong
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Compliance Analyst
new 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...
15 h 55 minutes ago in JobleadsReport -
Compliance Analyst
new 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...
15 h 56 minutes ago in JobleadsReport -
Compliance Analyst
new 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...
16 h 6 minutes ago in JobleadsReport -
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
16 h 1 minute ago in JobleadsReport -
Payments & AML Compliance Analyst
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a professional to manage payment functions, ensuring compliance with regulations. The ideal candidate...
4 days ago in JobrapidoReport -
Hk compliance analyst trainee: 2-year path to associate
new Leadingnation Hong Kong, Hong Kong
A financial compliance firm in Hong Kong is seeking FULL TIME Compliance Analysts. This role offers a structured training program, focusing on financial...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Export Compliance Analyst
new 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...
15 h 59 minutes ago in JobleadsReport -
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
16 h 6 minutes ago in JobleadsReport -
Compliance Analyst/Associate/Manager
new Hong Kong, Hong Kong
Key Responsibilities Provide support on compliance matters, including regulatory change management, submissions, inspections, case reviews, and monitoring of...
15 h 59 minutes ago in JobleadsReport -
Analyst, Compliance Consulting
new 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...
15 h 57 minutes ago in JobleadsReport -
HR Operations Analyst — Payroll & Compliance (HK/China)
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a proactive HR Operations Analyst to manage comprehensive HR operations including recruitment...
6 days ago in JobrapidoReport -
Kyc & onboarding analyst - aml, data & compliance
CCB International Hong Kong, Hong Kong
...in Hong Kong is seeking a dedicated professional to support their fixed income and LME teams. The role requires managing client accounts, ensuring compliance...
Gross/year: HKD 600,000
5 days ago in jobs.searchReport -
Control Room Analyst, Compliance
new 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...
16 h 6 minutes ago in JobleadsReport -
Compliance Associate/Analyst
new Hong Kong, Hong Kong
Design, implement, and maintain the internal financial crime compliance framework to ensure adherence to regulatory and internal standards, including...
16 h 3 minutes ago in JobleadsReport -
Junior Compliance Analyst - Policy & Reporting
new 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...
15 h 56 minutes ago in JobleadsReport -
Senior Infrastructure Governance & Compliance Analyst
new 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...
16 h 6 minutes ago in JobleadsReport -
Quantitative Analyst *
new 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...
1 day ago in Monster.com.hkReport -
Analyst Programmer, Digital
AECOM Sha Tin, New Territories, Hong Kong
...analyst programmer, system programmer/support, web designer, web developer, or web master) within the past 10 years. Proven ability to lead...
4 days ago in JobrapidoReport -
Legal & Compliance Analyst - Junior Position
new 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...
16 h 8 minutes ago in JobleadsReport -
Remote AML/CFT Compliance Analyst — Crypto
new 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...
16 h 3 minutes ago in JobleadsReport -
Senior Security Risk & Compliance Analyst
new Hong Kong, Hong Kong
A technology and business innovation company is looking for a professional to lead their risk assessment programs and ensure compliance with security...
15 h 57 minutes ago in JobleadsReport -
Payments & AML Compliance Analyst
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a professional to manage payment functions, ensuring compliance with regulations. The ideal candidate...
16 h 4 minutes ago in JobleadsReport -
Senior business insights & data analyst
new the hong kong jockey club Sha Tin, New Territories, Hong Kong
...dashboards and reports for the Division Identify opportunities for process enhancements and implement best practices in data analytics Ensure compliance...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
KYC Quality Control Analyst - Fresh Graduate is welcomed...
KPMG China Hong Kong, Hong Kong
...compliance requirements, with a minimum of two years’ experience working in a HKMA/SFC regulated environment or similar. Ability to interpret MI and...
4 days ago in JobrapidoReport -
Compliance Analyst, 6 months FTC
new Hong Kong, Hong Kong
Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily compliance tasks...
15 h 57 minutes ago in JobleadsReport
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