Compliance analyst job offers in hong kong

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  • Portfolio Advisor

    Hong Kong, Hong Kong

    ...compliance, marketing, operations and systems issues Represent the Bank in working with external business partners, i... fund management companies...
    6 days ago in Jobleads

    Report
  • Data Analyst_IT

    Hong Kong, Hong Kong

    ...Good in written and spoken (Mandarin and Cantonese) Chinese. Unlock job insights Data Analyst (BigQuery, dbt, Python, Google Analytics) #J-18808-Ljbffr
    5 days ago in Jobleads

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  • Assistant Manager, IT Security

    Hong Kong, Hong Kong

    ...value for their business. We are now seeking a high caliber candidate to join our Hong Kong Branch. Responsibilities Co-head with the IT Risk & Compliance...
    4 days ago in Jobleads

    Report
  • VP - Treasury

    Hong Kong, Hong Kong

    ...Analyst are advantageous. Comprehensive knowledge of safeguarding digital assets, handling transactions on blockchain networks, and optimizing liquidity for...
    2 days ago in Jobleads

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  • Data Management Manager / FS/ 30k HKD P/M

    Hong Kong, Hong Kong

    Overview Data Management Manager / FS/ 30k HKD P/M 12 month extendable contract (Business Analyst Data Management experience) An international financial...
    6 days ago in Jobleads

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  • Portfolio Advisor

    Hong Kong, Hong Kong

    ...to offer tailored investment planning advice and develop investment proposal for sophisticated clients Liaise with relevant internal departments on compliance...
    6 days ago in Jobleads

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  • QA Officer(Half-Time) | GMP | Ap Lei Chau site

    new Hong Kong, Hong Kong

    ...comprehensive support to the ALC QA team in daily operational activities. Assist in the execution and monitoring of quality processes to ensure compliance...
    1 day ago in Jobleads

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  • Associate, Recruiting

    Hong Kong, Hong Kong

    ...2 years of work experience in client-facing, account management or analyst roles in relevant industries such as banking, business services, consultancies and
    6 days ago in Jobleads

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  • Manager - Training & Development

    Hong Kong, Hong Kong

    ...development and localization of learning content (e-learning modules, facilitator guides, micro-learning assets, blended learning journeys) Act as T&D analyst...
    4 days ago in Jobleads

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  • Associate, Financial Markets Ops & Settlement

    Hong Kong, Hong Kong

    ...command of written and spoken English and Chinese Oversee pre-matching and fails management Your new company A foreign securities firm is looking for Analyst/...
    4 days ago in Jobleads

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  • Temporary Assistant Watch Advisor

    Hong Kong, Hong Kong

    ...compliance management for specific segments of the organization’s external partners. Develop product education courses to meet identified needs, improving...
    4 days ago in Jobleads

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  • Contact Centre Advisor - HK Region

    new Hong Kong, Hong Kong

    ...compliance regulations and productivity targets. *Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives...
    1 day ago in Jobleads

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  • Manager, Change Management

    Hong Kong, Hong Kong

    ...Analyst, including task delegation and review of deliverables. Support vendor evaluation, solution design discussions, UAT coordination, and implementation...
    2 days ago in Jobleads

    Report
  • Junior Compliance Analyst - Policy & Reporting

    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...
    7 days ago in Jobleads

    Report
  • 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...
    7 days ago in Jobleads

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  • Legal & Compliance Analyst - Junior Position

    Hong Kong, Hong Kong

    Position Overview We are seeking a detail-oriented and motivated Legal Compliance analyst to join us. This position offers a unique opportunity to gain...
    7 days ago in Jobleads

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  • Compliance Analyst, 6 months FTC

    Hong Kong, Hong Kong

    Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily compliance tasks...
    7 days ago in Jobleads

    Report
  • 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...
    7 days ago in Jobleads

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  • Payments & AML Compliance Analyst

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a professional to manage payment functions, ensuring compliance with regulations. The ideal candidate...
    7 days ago in Jobleads

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  • Compliance Analyst / Senior Compliance Analyst

    Hong Kong, Hong Kong

    ...compliance role at a regulated financial service or law firm advising financial services clients; strong preference for asset management experience...
    7 days ago in Jobleads

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  • Senior Security Risk & Compliance Analyst

    Hong Kong, Hong Kong

    A prominent technology firm in Hong Kong seeks a candidate to lead security risk assessments and provide advisory services. Responsibilities include managing vu
    7 days ago in Jobleads

    Report
  • APAC Compliance Analyst (Due Diligence)

    Hong Kong, Hong Kong

    Talent Acquisition, Employer Branding, Policy Review, Training & Rewards Across East Asia We are seeking a detail-oriented Compliance Analyst to join our...
    7 days ago in Jobleads

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  • Compliance Analyst, 6 months FTC

    Hong Kong, Hong Kong

    Job Description Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily...
    7 days ago in Jobleads

    Report
  • 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...
    7 days ago in Jobleads

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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?...
    7 days ago in Jobleads

    Report
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