Compliance analyst job offers in hong kong
301-325 of 777 jobs
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Junior Compliance Analyst HK Regulatory Training Program
Hong Kong, Hong Kong
A global advisory firm in Hong Kong seeks a Compliance Analyst for an entry-level role. This position offers a hands-on training program, mentorship, and...
7 days ago in JobleadsReport -
KYC & AML Compliance Analyst | Onboarding & Risk
Hong Kong, Hong Kong
A global law firm is seeking an Analyst for its Business Acceptance team in Hong Kong. This role involves conducting due diligence checks, performing...
7 days ago in JobleadsReport -
HK Compliance Analyst Trainee: 2-Year Path to Associate
Hong Kong, Hong Kong
A financial compliance firm in Hong Kong is seeking FULL TIME Compliance Analysts. This role offers a structured training program, focusing on financial...
7 days ago in JobleadsReport -
Control Room Compliance Analyst - MNPI & Trade Surveillance...
Hong Kong, Hong Kong
A prestigious investment firm in Hong Kong is seeking a Control Room Analyst to manage compliance with wall-crossing events and analyze large datasets. The...
7 days ago in JobleadsReport -
Global Compliance Analyst – Regulatory Risk & Policy
Hong Kong, Hong Kong
A global investment management company in Hong Kong is seeking a Compliance Associate to support its compliance and governance activities. The ideal...
7 days ago in JobleadsReport -
Compliance Analyst: Automate Policy & Drive Change
Hong Kong, Hong Kong
A prominent compliance firm in Hong Kong is seeking a skilled compliance professional to provide support on regulatory matters and develop compliance...
7 days ago in JobleadsReport -
Finance Operations Analyst — Clearing & Compliance Focus
Hong Kong, Hong Kong
A financial services firm is seeking an Analyst in Hong Kong to oversee clearing operations with precision and enhance efficiency. The ideal candidate will...
7 days ago in JobleadsReport -
Junior Compliance & Audit Analyst – Hong Kong
Hong Kong, Hong Kong
A compliance consulting firm in Hong Kong is looking for a candidate to assist in reviewing policies and conducting audits under HKMA. Responsibilities...
7 days ago in JobleadsReport -
Private Banking SOW Analyst - Compliance & Onboarding
Hong Kong, Hong Kong
A Global Investment Bank is seeking a SOW Analyst for its Private Banking division in Hong Kong. This role involves reviewing account profiles, ensuring...
7 days ago in JobleadsReport -
HR Operations Analyst — Payroll & Compliance (HK/China)
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a proactive HR Operations Analyst to manage comprehensive HR operations including recruitment...
7 days ago in JobleadsReport -
KYC Onboarding Analyst – Corporate Risk & Compliance (HK)
Hong Kong, Hong Kong
A global fintech firm in Hong Kong is seeking a KYC Onboarding Analyst to conduct Customer Due Diligence for corporate clients. You will be responsible for...
7 days ago in JobleadsReport -
Senior Tax Analyst - Global VAT & APAC Compliance
Hong Kong, Hong Kong
A leading aviation company located in Hong Kong is seeking a Senior Tax Analyst to oversee income tax reporting and compliance in Asia Pacific. The candidate...
7 days ago in JobleadsReport -
AML Screening Analyst - EWSS Batch & IBG Compliance
Hong Kong, Hong Kong
A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team. This role involves conducting daily...
7 days ago in JobleadsReport -
Senior Fund Trustee Ops Analyst — Compliance & Risk
Kowloon, Hong Kong
A global financial services firm in Kowloon is seeking a Senior Analyst in Trustee Operations – Fund Accounting. The role involves managing enquiries from...
7 days ago in JobleadsReport -
Corporate Tax Analyst — HK Transfer Pricing & Compliance
Hong Kong, Hong Kong
A renowned multinational conglomerate in Hong Kong is seeking a dedicated Tax Compliance Specialist to manage corporate tax compliance and respond to queries...
7 days ago in JobleadsReport -
Client Onboarding & AML/Compliance Risk Analyst
Hong Kong, Hong Kong
A leading professional services firm in Hong Kong is offering an excellent opportunity to start or grow your career in compliance, risk, and client due...
7 days ago in JobleadsReport -
Pension Financial Reporting Analyst: PowerBI & Compliance
Hong Kong, Hong Kong
...Financial Reporting functions. Key responsibilities include enhancing operational performance, ensuring timely production of reports, and regulatory compliance...
7 days ago in JobleadsReport -
KYC & Onboarding Analyst - AML, Data & Compliance
Hong Kong, Hong Kong
...in Hong Kong is seeking a dedicated professional to support their fixed income and LME teams. The role requires managing client accounts, ensuring compliance...
7 days ago in JobleadsReport -
Bilingual Operations & Risk Analyst — Trading & Compliance
Hong Kong, Hong Kong
...and compliance tasks in a high-pressure environment. Candidates with coding skills in Python and C+ and relevant qualifications are preferred. J-18808-Ljbffr
7 days ago in JobleadsReport -
Senior Credit Risk Analyst — Lead Portfolio & Compliance
Hong Kong, Hong Kong
A recruitment agency in Hong Kong is looking for an experienced Credit Risk Manager to evaluate credit applications and ensure compliance with credit...
7 days ago in JobleadsReport -
Senior Fund Operations Analyst - Trustee & Compliance
Hong Kong, Hong Kong
...compliance checks, and setting up control processes for new clients. This role is a full-time opportunity with excellent benefits for career development and...
7 days ago in JobleadsReport -
KYC/CDD Onboarding Analyst - AML Compliance & Research
Hong Kong, Hong Kong
...demands attention to detail and the ability to collaborate with various teams to ensure compliance with internal and external regulations. J-18808-Ljbffr
7 days ago in JobleadsReport -
Legal Operations Analyst - Entry Level (Compliance & Docs)
Hong Kong, Hong Kong
A global legal firm is looking for an entry-level Legal Department Analyst in Hong Kong. This role involves administering core client processes, conducting...
7 days ago in JobleadsReport -
Senior Financial Analyst: Process Improvement & Compliance
Hong Kong, Hong Kong
A public utility company in Hong Kong is seeking a Senior Financial Analyst to provide financial support for various business initiatives. The role requires...
7 days ago in JobleadsReport -
Analyst / Consultant / Senior Consultant - Financial Crime...
Hong Kong, Hong Kong
...on outcomes that address reputation protection, asset recovery and prevention. Participate in portfolio of AML & sanctions engagements, such as compliance...
7 days ago in JobleadsReport
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