Compliance analyst job offers in hong kong

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  • Compliance Analyst

    Maples Group 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 Jobrapido

    Report

  • Analyst, compliance

    new 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
    1 day ago in jobs.search

    Report

  • Web3 security & compliance analyst

    Futu Holdings Hong Kong, Hong Kong

    A leading financial technology company in Hong Kong is seeking a Security Compliance and Audit Specialist to ensure compliance with security regulations and...
    Gross/year: HKD 600,000
    6 days ago in jobs.search

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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...
    2 days ago in Jobleads

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  • Senior Finance & Compliance Analyst

    SIS HK Hong Kong, Hong Kong

    A diversified organization in Hong Kong is seeking a skilled accounting professional to support regulatory compliance and internal audit functions. The ideal...
    3 days ago in Jobrapido

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  • Hedge fund compliance analyst — regulatory focus

    Infini Capital Management 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...
    Gross/year: HKD 600,000
    6 days ago in jobs.search

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  • Corporate Compliance Analyst, Client Vetting

    Hong Kong, Hong Kong

    Corporate Compliance Analyst, Client Vetting Ideally, you have 3-5 years of solid hands‑on experience in a fast‑paced environment and can read Chinese. In...
    4 days ago in Jobleads

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  • Kyc analyst - onboarding & compliance upstart

    Morgan Mckinley Kowloon, Hong Kong

    A leading financial institution in Hong Kong is seeking a KYC junior analyst to collect and validate KYC documentation for new clients. Responsibilities...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

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  • KYC Analyst - Onboarding & Compliance Upstart

    Kowloon, Hong Kong

    A leading financial institution in Hong Kong is seeking a KYC junior analyst to collect and validate KYC documentation for new clients. Responsibilities...
    4 days ago in Jobleads

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  • Trade Compliance & Client Suitability Analyst

    Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking a compliance professional to conduct post-trade checks and ensure client suitability within WM...
    4 days ago in Jobleads

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  • Asset Management Finance Analyst | Budgeting & Compliance

    Morgan Half International (Hong Kong) Hong Kong, Hong Kong

    A leading Chinese asset management company is seeking a Financial Analyst / Finance Manager to join its finance and account team in Hong Kong. This role...
    3 days ago in Jobrapido

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  • AML Advisory Analyst — Banking Compliance

    Hong Kong, Hong Kong

    A reputable international bank in Hong Kong is seeking an Officer for AML Advisory to support compliance projects. The ideal candidate will have at least 2...
    4 days ago in Jobleads

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  • Aml systems analyst: banking & compliance

    ADECCO Personnel Hong Kong, Hong Kong

    A leading bank in Hong Kong is looking for a skilled Business Analyst with exposure to AML systems. The role involves analyzing AML and anti-fraud business...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

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  • Regional Compliance Testing and Monitoring Analyst

    Hong Kong, Hong Kong

    Regional Compliance Testing and Monitoring Analyst Add expected salary to your profile for insights Do you want your voice heard and your actions to count?...
    5 days ago in Jobleads

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  • Hong kong compliance analyst – financial crime focus

    new Maples Group Hong Kong, Hong Kong

    An international financial services provider is seeking a Compliance Analyst for their Hong Kong office. The successful candidate will support the...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Junior Compliance Analyst: Grow in CMS, Risk & Training

    new Hong Kong, Hong Kong

    A leading compliance-focused company in Hong Kong is seeking a Junior Compliance Professional to enhance their compliance management system. This position...
    13 h 35 minutes ago in Jobleads

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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...
    4 days ago in Jobrapido

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  • Junior compliance analyst – flexible hours, 13th month

    new BAY UNION INSURANCE BROKERS Kowloon, Hong Kong

    ...filings. The company offers flexible working hours, a double-pay salary, and great opportunities for career development in compliance. J-18808-Ljbffr
    Gross/year: HKD 400,000
    1 day ago in jobs.search

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  • Junior compliance analyst | int'l law firm | hk

    new Star Anise Hong Kong, Hong Kong

    The Opportunity Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

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  • Apac research supervisory analyst – compliance & quality

    new jpmorgan chase Hong Kong, Hong Kong

    A leading global financial institution is seeking a Supervisory Analyst for their Asia Pacific team in Hong Kong. This role involves ensuring compliance and...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Infrastructure governance analyst — compliance, risk & it...

    new swing consulting Hong Kong, Hong Kong

    A prominent consulting firm is seeking an Analyst (Infrastructure Governance) in Hong Kong. The role involves assisting in the provision of high-quality...
    Gross/year: HKD 800,000
    1 day ago in jobs.search

    Report

  • Banking Policy Business Analyst — GenAI & Compliance

    new Hong Kong, Hong Kong

    A leading recruitment agency seeks a Business Analyst (Banking Policy) to enhance banking regulatory processes. You will analyze user requirements, perform...
    13 h 44 minutes ago in Jobleads

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  • Business Analyst

    Silicon Valley Associate Recruitment Hong Kong, Hong Kong

    ...compliance, IFRS17, Solvency II) Fluent in English and Cantonese Office Hong Kong Competitive Monthly Package Commission & Bonus Medical & Other Benefits...
    6 days ago in Jobrapido

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  • Compliance & sanctions analyst - accelerator program...

    new Binance Hong Kong, Hong Kong

    ...interns for the Binance Accelerator Program, aimed at current university students and recent graduates. Responsibilities include assisting the compliance...
    Gross/year: HKD 800,000
    17 h 58 minutes ago in jobs.search

    Report

  • Information security analyst - risk, compliance & pentests

    swing consulting 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...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report
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Compliance analyst job offers in hong kong

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