Compliance analyst job offers in hong kong
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Investment Data Business Analyst- 2 Openings (Hong Kong...
new Hong Kong, Hong Kong
...Analyst (or similar) in investment data/ investment reporting, performance measurement, attribution, or analytics within asset/wealth management...
1 day ago in JobleadsReport -
Business Analyst/Project Manager - Global Financial...
Hong Kong, Hong Kong
...and delivery of IT security initiatives aimed at enhancing their security posture. You will work closely with cross-functional teams, including IT, compliance...
6 days ago in JobleadsReport -
Analyst / Associate, Assistant Relationship Manager, Global...
Hong Kong, Hong Kong
...Analyst positions Strong commercial sense with knowledge in corporate banking products and credit/financial analysis Proficient in written and spoken...
5 days ago in JobleadsReport -
Contract Senior Systems Analyst (shift duty) (Bid Ref...
new Hong Kong, Hong Kong
...compliance with Java Platform Enterprise Edition architecture with Internet Explorer 11 being the required client browsers. Starting from 2014, the...
9 h 58 minutes ago in JobleadsReport -
Contract Systems Analyst (shift duty) (Bid Ref 57880-1)
new Hong Kong, Hong Kong
...compliance with Java Platform Enterprise Edition architecture with Internet Explorer 11 being the required client browsers. Starting from 2014, the...
10 h 2 minutes ago in JobleadsReport -
Global Banking & Markets, Digital Assets, Analyst, Hong...
Hong Kong, Hong Kong
...stakeholders, legal, compliance, and government affairs Develop a deep understanding of various digital assets markets and technologies to identify new
6 days ago in JobleadsReport -
Quality Assurance, Monitoring & Testing Sr. Analyst...
Hong Kong, Hong Kong
...quality standards and identify areas of risk or non‑compliance. Assist to review stakeholder/client feedback and respond to any quality assurance complaints
4 days ago in JobleadsReport -
Global Banking & Markets, Digital Assets, Analyst, Hong...
Hong Kong, Hong Kong
...Context Goldman Sachs is growing its Digital Assets business in Hong Kong and is actively looking for a candidate with 1-3 years of experience at the analyst...
4 days ago in JobleadsReport -
Vice President/Director Supervisory Analyst, Global...
Hong Kong, Hong Kong
...Analyst required. Other registrations encouraged (Series 4, 53). Strong financial services background in all asset classes. CFA preferred. Possess and...
4 days ago in JobleadsReport -
Global Banking & Markets, Eq GSET Platform, Frontend...
Hong Kong, Hong Kong
...compliance officers on new feature requests and product evolution Basic Qualifications Bachelor’s or Master’s degree in computer science or engineering or...
4 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
7 days ago in JobleadsReport -
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...
7 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
7 days ago in JobleadsReport -
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...
7 days ago in JobleadsReport -
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...
7 days ago in JobleadsReport -
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...
7 days ago in JobleadsReport -
Impactful Financial Markets Settlements Associate
Hong Kong, Hong Kong
A foreign securities firm is seeking an Analyst/Associate to join their Financial Markets Settlement & Trade Operations team. You will be responsible for...
4 days ago in JobleadsReport -
Investigator
Hong Kong, Hong Kong
Responsibilities Perform investigation activities in compliance with legal requirements including conduct surveillance on target, collect intelligence by...
6 days ago in JobleadsReport -
Global CCR Workflow Architect & Advisor
Hong Kong, Hong Kong
A leading financial group in Hong Kong is seeking an experienced professional to join their Compliance Control Room. The ideal candidate will have 10-15...
4 days ago in JobleadsReport -
AML & Financial Crime Investigator – Transaction Monitoring
Hong Kong, Hong Kong
...both English and Chinese, including Putonghua, is essential. Additional tasks will be assigned by the Head of Legal and Compliance Department. J-18808-Ljbffr
6 days ago in JobleadsReport -
Insurance Senior BA/ PM
Hong Kong, Hong Kong
Job Description: Insurance Business Analyst / Project Manager (Agent Training & Operations Projects) We are seeking an experienced Insurance Business Analyst...
5 days ago in JobleadsReport -
Security Incident Response Engineer
new Hong Kong, Hong Kong
A leading cryptocurrency platform located in Hong Kong is seeking a Cybersecurity Analyst. This role involves managing cybersecurity threats throughout their...
1 day ago in JobleadsReport -
Growth Analytics Leader | AI-Driven Marketing Insights
Hong Kong, Hong Kong
...compliance. The ideal candidate has extensive experience in analytics and a proven record in data-driven marketing decisions. This is a senior leadership...
5 days ago in JobleadsReport -
KYC Quality Assurance Specialist
new Hong Kong, Hong Kong
A leading consulting firm located in Hong Kong is seeking a Quality Control Analyst. The role involves monitoring and ensuring compliance of telephony...
1 day ago in JobleadsReport -
Treasury Markets Advisor for Corporate & Institutional Clien
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 JobleadsReport
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