Compliance analyst job offers in hong kong
1-25 of 784 jobs
- Hong Kong 723
- Kowloon 51
- New Territories 10
- Hong Kong 784
- Analyst 137
- Business Analyst 97
- Financial Analyst 38
- Credit Analyst 34
- Data Analyst 30
- Investment Analyst 28
- Operations Analyst 28
- Risk Analyst 27
- System Analyst 19
- Senior Business Analyst 18
- bank china hong kong 2
- hong kong jockey club 2
- bank east asia 1
- citi 1
- citibank 1
- dbs bank 1
- hang seng bank 1
- shanghai commercial bank 1
- Apprenticeship
- Contractor
- Graduate 2
- Permanent 35
- Temporary 3
- Volunteer
- Full Time 37
- Part Time
- Today 93
- Within the last 7 days 335
-
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...
2 days ago in JobleadsReport -
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 JobleadsReport -
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
3 days 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...
21 h 2 minutes ago in JobleadsReport -
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
3 days ago in jobs.searchReport -
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...
5 days ago in Monster.com.hkReport -
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...
2 days 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...
20 h 57 minutes ago in JobleadsReport -
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...
2 days ago in JobleadsReport -
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...
20 h 56 minutes ago in JobleadsReport -
System analyst
Funki Finance Hong Kong, Hong Kong
We are hiring a System Analyst to design and support event‑driven, microservices‑based systems running on AWS Cloud (EKS) for financial applications. The...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Technology Risk Manager (Affiliated and Overseas Entities)
bank of china hong kong Sha Tin, New Territories, Hong Kong
Responsibilities Conduct regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk...
5 days ago in JobrapidoReport -
Compliance Analyst / Senior Compliance Analyst
new Hong Kong, Hong Kong
...compliance role at a regulated financial service or law firm advising financial services clients; strong preference for asset management experience...
21 h 4 minutes ago in JobleadsReport -
Compliance Analyst, 6 months FTC
new Hong Kong, Hong Kong
Job Description Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily...
21 h 1 minute ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
Junior Compliance Analyst HK Regulatory Training Program
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...
3 days ago in JobleadsReport -
Analyst, compliance
Polymer Capital Hong Kong, Hong Kong
...Requirements University graduate with major in Business, Finance, Law or Computer Science; At least 2 years of working experience, preferably in compliance...
Gross/year: HKD 600,000
18 days ago in jobs.searchReport -
Senior Technology Risk Manager (Affiliated and Overseas Enti
bank of china hong kong Sha Tin, New Territories, Hong Kong
...any issues related to information security/technology risk management of overseas branches and affiliated organization. Conduct regular IT risk and compliance...
6 days ago in JobrapidoReport -
KYC & AML Compliance Analyst | Onboarding & Risk
new Hong Kong, Hong Kong
A global law firm is seeking an Analyst for its Business Acceptance team in Hong Kong. This role involves conducting due diligence checks, performing...
20 h 57 minutes ago in JobleadsReport -
Control Room Compliance Analyst - MNPI & Trade Surveillance...
Hong Kong, Hong Kong
A prestigious investment firm in Hong Kong is seeking a Control Room Analyst to manage compliance with wall-crossing events and analyze large datasets. The...
2 days ago in JobleadsReport -
Global Compliance Analyst – Regulatory Risk & Policy
new Hong Kong, Hong Kong
A global investment management company in Hong Kong is seeking a Compliance Associate to support its compliance and governance activities. The ideal...
20 h 50 minutes ago in JobleadsReport -
Compliance Analyst: Automate Policy & Drive Change
new Hong Kong, Hong Kong
A prominent compliance firm in Hong Kong is seeking a skilled compliance professional to provide support on regulatory matters and develop compliance...
20 h 57 minutes ago in JobleadsReport -
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...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
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 JobrapidoReport -
HK Tax Analyst - Compliance, Planning & Transfer Pricing
Hong Kong, Hong Kong
A leading recruitment agency is seeking a motivated Tax Analyst to join the finance team in Hong Kong. The successful candidate will focus on Hong Kong tax...
2 days ago in JobleadsReport
Receive alerts for this search