Compliance analyst job offers in hong kong

226-250 of 968 jobs

Sort by
Districts
  • Hong Kong  817
  • Kowloon  128
  • New Territories  23
Regions
  • Hong Kong  968
Profession
  • Analyst  156
  • Business Analyst  82
  • Financial Analyst  63
  • Credit Analyst  42
  • Data Analyst  42
  • System Analyst  37
  • Investment Analyst  32
  • Risk Analyst  31
  • Operations Analyst  28
  • Management Analyst  24
Distance
Company
  • dbs bank  22
  • citibank  15
  • citi  13
  • infotech services hong kong  12
  • robert walters hong kong  9
  • swing consulting  8
  • bank china hong kong  7
  • hilton guangzhou tianhe  6
  • hkt  6
  • jpmorgan chase  6
Contract type
  • Apprenticeship  2
  • Contractor
  • Graduate  2
  • Permanent  110
  • Temporary  11
  • Volunteer
Working hours
  • Full Time  115
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  38
  • Within the last 7 days  269

  • KYC Analyst – Private Banking & Wealth Management - 6...

    Resource Solutions Group Hong Kong, Hong Kong

    KYC Analyst – Private Banking & Wealth Management. 6 Months Contract. Hong Kong Job Title: KYC Analyst – Private Banking & Wealth Management Location: Hong...
    7 days ago in Jobrapido

    Report

  • Senior Systems Analyst - Associate - Post-Trade Systems...

    hong kong exchanges and clearing Hong Kong, Hong Kong

    ...Analyst HKEX ismitted as an Equal Opportunity Employer. Diversity is one of our core values and we look to support, respect diverse perspectives, abilities...
    4 days ago in Jobrapido

    Report

  • Crypto Regulatory Counsel & Policy Advisor

    Hong Kong, Hong Kong

    A leading company in the cryptocurrency sector is seeking a legal advisor to conduct research, draft legal documents, and ensure compliance with regulations...
    7 days ago in Jobleads

    Report

  • Senior System Analyst (AI & Automation - Rapid Solution...

    hkt Hong Kong, Hong Kong

    Senior System Analyst (AI & Automation Solution Delivery) Add expected salary to your profile for insights We are seeking a highly motivated hybrid...
    4 days ago in Jobrapido

    Report

  • E-commerce data & insights lead

    new APM Monaco Hong Kong, Hong Kong

    A leading fashion jewelry brand in Hong Kong is seeking a Web Analytics & Data Governance Analyst. The role focuses on ensuring compliance in data collection...
    Gross/year: HKD 600,000
    1 day ago in jobs.search

    Report

  • Senior Business Analyst/ Reporting Lead - ERP Reporting...

    Search & Select International Kowloon, Hong Kong

    ...Our client, one of world leading corporations in FMCG industry, is inviting high caliber applicants for the following opening. Senior Business Analyst/...
    4 days ago in Jobrapido

    Report

  • Officer, Private Bank Client Know Your Customer Quality...

    01289 Citicorp International Kowloon, Hong Kong

    ...review and Enhanced Due Diligence. Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management.
    5 days ago in Jobrapido

    Report

  • Officer, Private Bank Client Know Your Customer Quality...

    citi Kowloon, Hong Kong

    Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst Citi – Kowloon City District, Hong Kong SAR At Citi, we connect...
    7 days ago in Jobrapido

    Report

  • Senior Developer: AI-Driven Backend & Low-Code Integrations

    Kowloon, Hong Kong

    ...design reviews to guarantee quality and compliance with best practices for Maximo customization. Provide timely support for Maximo system issues, addressing
    7 days ago in Jobleads

    Report

  • Officer, Private Bank Client Know Your Customer Quality...

    Citigroup Hong Kong, Hong Kong

    ...non‑compliance issues to management. To prepare client risk assessments and various MIS reports for management reporting to facilitate relevant reviews and...
    6 days ago in Jobrapido

    Report

  • Res account manager (mortgage)

    Citigroup Hong Kong, Hong Kong

    The Mortgage Analyst 2 is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products and...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report

  • Junior Compliance Analyst

    Fidinam (Hong Kong) Hong Kong, Hong Kong

    Fidinam (Hong Kong) Limited is inviting high caliber and diligent candidates to join our team: Key Responsibilities Assist in monitoring compliance with...
    10 days ago in Jobrapido

    Report

  • Compliance Analyst / Senior Analyst

    Optima Partners Hong Kong, Hong Kong

    Optima Partners is a global regulatory compliance advisory and consulting firm with offices in Hong Kong, Singapore, New York, London, Chicago, Los Angeles...
    23 days ago in Jobrapido

    Report

  • Analyst, Compliance Consulting

    Kroll 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...
    30+ days ago in Jobrapido

    Report

  • Digital Product Owner, Payment (45K - 65K)

    Hong Kong, Hong Kong

    ...business located in Hong Kong. To cope with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst...
    4 days ago in Jobleads

    Report

  • Fund Operations & NAV Reporting Specialist

    Goldstream Investment Hong Kong, Hong Kong

    A leading investment management firm in Hong Kong is seeking an Operations Analyst with at least 3 years of experience. The role involves day-to-day...
    5 days ago in Jobrapido

    Report

  • Investment counsellor

    hsbc Hong Kong, Hong Kong

    ...performance and appropriateness of the client’s overall investment portfolio against pre‑agreed risk profile Ensure integrity of sales process and compliance...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report

  • Senior AML/CFT Transaction Monitoring Lead

    East West Bank Hong Kong, Hong Kong

    A financial institution based in Hong Kong is seeking an AML / CFT Senior Analyst to lead transaction monitoring reviews and provide quality assurance. The...
    5 days ago in Jobrapido

    Report

  • HNW Client Advisor: Wealth Strategy & Growth

    ubs ag Hong Kong, Hong Kong

    ...relationships with high net worth clients. The successful candidate will deliver on KPIs and create tailored investment strategies while ensuring compliance...
    6 days ago in Jobrapido

    Report

  • FRM Risk Consulting: Liquidity & IRRBB Specialist

    EY Hong Kong, Hong Kong

    A leading consulting firm in Hong Kong is seeking a skilled quantitative analyst to develop and maintain risk management models. Responsibilities include...
    5 days ago in Jobrapido

    Report

  • Assistant AML Manager (Advisory) (Secondment, 1-year contrac

    new Hong Kong, Hong Kong

    ...(Secondment, 1-year contract) [ref: aamlg-kf] Add expected salary to your profile for insights Responsibilities Maintain an effective AML/CFT compliance...
    1 day ago in Jobleads

    Report

  • Raw Materials Technologist: Sustainability & QA

    Victoria’s Secret Kowloon, Hong Kong

    ...compliance with quality standards. A strong knowledge of fabrics and proficiency in Microsoft PowerPoint and Excel are essential. This role demands...
    3 days ago in Jobrapido

    Report

  • Senior manager, fwa claims excellence (1 year contract)

    Bupa Hong Kong Kowloon, Hong Kong

    ...compliance, and control, integrating FWA safeguards into project planning and execution. Keep the Head of Claims Excellence informed of developments in...
    Gross/year: HKD 1,000,000
    7 days ago in jobs.search

    Report

  • EDI Specialist

    Morgan Philips Hong Kong Kowloon, Hong Kong

    Senior Business Analyst (AI Transformation) Composers & Authors Society of Hong Kong Ltd Hong Kong Island, HK We are assisting an international company in...
    4 days ago in Jobrapido

    Report

  • Accounting Manager: Financial Strategy & SOX/Audit Lead

    sae magnetics hong kong Hong Kong, Hong Kong

    A leading manufacturer of magnetic recording heads in Hong Kong seeks a Senior Financial Analyst to manage GL operations and provide financial insights for...
    4 days ago in Jobrapido

    Report
X

Get notified when we have new listings available for compliance analyst sar of hong kong

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

« Previous 7 8 9 10 11 12 13 Next »

Compliance analyst job offers in hong kong

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info

Get notified when we have new listings available for compliance analyst sar of hong kong

By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.