Compliance analyst job offers in hong kong

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  • Infrastructure Operations Technician

    Hong Kong, Hong Kong

    Join to apply for the Infrastructure Analyst role at Merlin Entertainments. Key Accountabilities Infrastructure Support and Maintenance System Monitoring –...
    2 days ago in Jobleads

    Report
  • Materials Technologist: Sourcing, QA & ESG

    Kowloon, Hong Kong

    ...a Regional Talent Acquisition professional to spearhead the sourcing and development of core raw materials. You will play a pivotal role in ensuring compliance...
    2 days ago in Jobleads

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  • Investment banking department - equity capital markets - spo

    TF International Securities Group Hong Kong, Hong Kong

    ...HK 26d ago IBD Corporate Finance Analyst/ASO/Sr. ASO/VP/SVP Guoyuan International Holdings Limited Central, Central and Western District, HK #J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    10 days ago in jobs.search

    Report
  • Project Manager -Commodities Trading Equities Derivatives (T

    Hong Kong, Hong Kong

    We seek an experienced, independent Project Manager/Business Analyst to lead the expansion of our commodities trading business in China, covering both...
    2 days ago in Jobleads

    Report
  • (Assistant) Manager, Quality and Operation Control (Loan and

    Hong Kong, Hong Kong

    ...with the regulations and standard set by the Bank and regulator. Acts as an account manager for quality control team to support operation risk/compliance...
    2 days ago in Jobleads

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  • Institutional Fixed Income Sales - Associate

    Hong Kong, Hong Kong

    ...closely with team members and delivering quality work under tight schedules; Candidate with less experience will be considered as Analyst. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Asset Management- Wholesale Business Manager/Senior Manager

    Hong Kong, Hong Kong

    A leading HK fund house is looking to hire a junior level sales analyst to support sales communication, coordination and administration of the team...
    2 days ago in Jobleads

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  • AI Innovation Consultant – Insurance Firm

    Hong Kong, Hong Kong

    ...by introducing AI agents across business functions, starting with Finance and progressively expanding to other departments. Through the Business Analyst...
    2 days ago in Jobleads

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  • Business development director

    AJ International Holdings Hong Kong, Hong Kong

    ...analyst (BA) role? How many years of asset management experience do you have? Which of these industries have you worked in? Which of the following languages...
    Gross/year: HKD 1,250,000
    18 days ago in jobs.search

    Report
  • Execution Trader - Crypto

    Hong Kong, Hong Kong

    ...in Financial Risk Management (FRM) or Chartered Financial Analyst (CFA) Expertise in automated trading strategies and algorithmic execution #J-18808-Ljbffr
    2 days ago in Jobleads

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  • Client Services Manager, Private Banking

    Hong Kong, Hong Kong

    ...increase your chances of interviewing at Bank of China (Hong Kong) by 2x Related roles FI Credit Risk Analyst, Graduate Trainee Strategic Finance Analyst
    2 days ago in Jobleads

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  • Associate, Private Equity Investment, CLSA Capital Partners

    Hong Kong, Hong Kong

    ...mind and a collaborative spirit, integrating feedback and learning from others. Less experience candidate will consider and offer as Analyst #J-18808-Ljbffr
    2 days ago in Jobleads

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  • Associate, Product Management, Fund Services

    Hong Kong, Hong Kong

    ...with the ability to produce well‑structured and neatly presented work. Candidates with less experience will be considered for an Analyst level. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Portfolio Advisor

    Hong Kong, Hong Kong

    ...tailored investment planning advice and developing investment proposals for sophisticated clients. Liaise with relevant internal departments on compliance...
    2 days ago in Jobleads

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  • Associate, trade support & operations

    Leadingnation Hong Kong, Hong Kong

    ...Validate and confirm daily cash securities trades Bachelor's degree in Finance, Business Job Description A foreign securities firm is looking for an Analyst...
    Gross/year: HKD 400,000
    18 days ago in jobs.search

    Report
  • Executive Director, Senior Institutional Sales – Global Mark

    Hong Kong, Hong Kong

    ...analyst marketing, corporate roadshows, and regular team investment calls. Identify and address business model gaps by working cross-functionally to...
    2 days ago in Jobleads

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  • Operation Service Specialist - Campus FY25

    Hong Kong, Hong Kong

    ...We specialize in digital asset infrastructure for institutions, offering tailored solutions in lending, liquidity, treasury, asset management, and compliance...
    2 days ago in Jobleads

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  • CFO - Capital Markets & Financial Operations

    Hong Kong, Hong Kong

    ...and market capitalization strategy aligned with long-term value creation. Manage investor relations, including institutional investor relationships, analyst...
    2 days ago in Jobleads

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  • Associate, Client Management, Commodities

    Hong Kong, Hong Kong

    ...and documentation refresh work. Be able to identify exceptions from CSI policies and standards for further clearance from Commodities (FICC) and AML Compliance...
    2 days ago in Jobleads

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  • Senior Finance Director, Business Integration and Financial

    Hong Kong, Hong Kong

    ...efficiency enhancement, and implementing strategies to optimize capital allocation Preparation of budgets and forecasting; and tax reporting and compliance...
    2 days ago in Jobleads

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  • Director of investor relations

    Man Hong Kong, Hong Kong

    ...coordinating various issues arising during project implementation. Acting as the primary point of contact for investors and responsible for organizing analyst...
    Gross/year: HKD 1,250,000
    17 days ago in jobs.search

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

    Hong Kong, Hong Kong

    ...your own glorious story. Your talent is our treasure, come to explore your potential with us. Job Responsibilities Maintain an effective AML/CFT compliance...
    2 days ago in Jobleads

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  • Senior Systems Development Manager - AVP - Listing Systems -

    Hong Kong, Hong Kong

    ...analyst or in similar roles within major financial institutions or client‑facing web application projects. Hands‑on experience with OpenText Documentum...
    2 days ago in Jobleads

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  • Operation Executive, KYC (Private Banking experience is pref

    Hong Kong, Hong Kong

    ...industries, geographies and processes and have particular experience in complaint handling, claims processing and client due diligence. The role of the Analyst...
    2 days ago in Jobleads

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  • Assistant Manager/, Actuarial Reporting & Analysis

    Hong Kong, Hong Kong

    ...manager, you are instrumental in ensuring a healthy, comprehensive view of our business, preparing for future growth and expansion, and ensuring compliance...
    2 days ago in Jobleads

    Report
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