Compliance analyst job offers in hong kong

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  • Assistant / Vice President, Business Analyst - Card...

    Leadingnation Kwai Chung, New Territories, Hong Kong

    ...with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer. J-18808-Ljbffr
    4 days ago in Jobrapido

    Report

  • Expression of Interest – New Issues Acceptance Operations...

    Euroclear Hong Kong, Hong Kong

    ...Information, Documentation management. Information addition we very much interact with various other Euroclear departments such as Legal, Compliance...
    6 days ago in Jobrapido

    Report

  • AML & Financial Crime Analyst — CDD/Risk...

    Argyll Scott Singapore Hong Kong, Hong Kong

    A leading professional services firm in Hong Kong is looking for a Financial Crime Analyst to enhance compliance, risk, and client due diligence processes...
    7 days ago in Jobrapido

    Report

  • APAC HR Operations Analyst — Data-Driven & Systems-minded

    Executive Access Hong Kong, Hong Kong

    A leading investment management firm is seeking an HR Operations Analyst in Hong Kong to enhance their regional HR operations. The successful candidate will...
    6 days ago in Jobrapido

    Report

  • Senior aml/cft advisory analyst – bsa & cdd expert

    East West Bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst to join the BSA team. The role involves advising on AML/CFT...
    Gross/year: HKD 800,000
    4 days ago in jobs.search

    Report

  • Senior system analyst - lead end-to-end sdlc & cloud apps

    Randstad Hong Kong Hong Kong, Hong Kong

    ...development. This role involves managing the complete Software Development Lifecycle, from requirement gathering to deployment, and ensuring compliance...
    Gross/year: HKD 800,000
    5 days ago in jobs.search

    Report

  • Business analyst – leading bank - global markets technology...

    new TEKsystems Hong Kong, Hong Kong

    Business Analyst – Leading Bank. Global Markets Technology (Execution Services) About the Role: Join a leading global bank as a Business Analyst within the...
    Gross/year: HKD 600,000
    21 h 41 minutes ago in jobs.search

    Report

  • Analyst, treasures elite program, consumer banking & wealth...

    dbs bank Hong Kong, Hong Kong

    Job Description. Analyst, Treasures Elite Program, Consumer Banking & Wealth Management (WD78611) Job Description Analyst, Treasures Elite Program, Consumer...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Business Analyst (Process or BPR) | HKD 40K - HKD 50K / mth...

    Leadingnation Hong Kong, Hong Kong

    Our client is a leading Global Consulting firm. We are seeking a highly analytical and client-focused IT Business Analyst / Process Analyst to join our...
    4 days ago in Jobrapido

    Report

  • Cybersecurity Analyst (Finance Sector/ In-house/ Up to 50K...

    PERSOL Hong Kong, Hong Kong

    Cybersecurity Analyst (Finance Sector/ In-house/ Up to 50K + attractive bonus) Our client is currently seeking a Cybersecurity Analyst. You are required to...
    6 days ago in Jobrapido

    Report

  • Application Support / IT Business Analyst (Derivatives...

    Recruit Logic Hong Kong, Hong Kong

    Application Support / IT Business Analyst (Derivatives, Securities/ Up to 80k) Support and develop derivative products and their underlyers on derivatives...
    2 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...
    5 days ago in Jobrapido

    Report

  • Associate/analyst/senior officer, customer onboarding...

    new dbs bank Hong Kong, Hong Kong

    Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations Join to apply for the Associate/Analyst/Senior Officer, Customer...
    Gross/year: HKD 600,000
    21 h 42 minutes ago in jobs.search

    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...
    5 days ago in Jobrapido

    Report

  • System integration, erp. 2 job: programmer/developer...

    Newrecs Consultancy Kowloon, Hong Kong

    System Integration, ERP) 2 job: Programmer/Developer & Technical Business Analyst Our clients are now looking for different talents to join their team. This...
    Gross/year: HKD 600,000
    2 days 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/...
    5 days ago in Jobrapido

    Report

  • Associate/Analyst, Structure Products & Bonds, Wealth...

    dbs bank Kowloon, Hong Kong

    Associate/Analyst, Structure Products & Bonds, Wealth Management Operations Add expected salary to your profile for insights Business Function Group...
    2 days ago in Jobrapido

    Report

  • Investment analyst (portfolio & program support) jobsdb...

    hong kong university of science and technology Sai Kung, New Territories, Hong Kong

    ...compliance. Assist in monitoring performance of direct venture capital investments and fund‑of‑funds portfolios. Prepare portfolio reports and support...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report

  • Asset & wealth management, alternatives private, kyc...

    goldman sachs Hong Kong, Hong Kong

    Asset & Wealth Management, Alternatives Private, KYC Operations, Analyst, Hong Kong location_on Hong Kong, Hong Kong ABOUT GOLDMAN SACHSAt Goldman Sachs, we...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    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.
    6 days ago in Jobrapido

    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...
    7 days ago in Jobrapido

    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...
    11 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...
    24 days ago in Jobrapido

    Report

  • Senior aml & sanctions investigator

    Randstad Hong Kong Hong Kong, Hong Kong

    ...securities industries, particularly in AML/ABC compliance. This role offers the opportunity to engage in compliance reviews and support audits. J-18808-Ljbffr
    Gross/year: HKD 800,000
    4 days ago in jobs.search

    Report

  • Mortgage account specialist - grow client relationships

    Citigroup Hong Kong, Hong Kong

    A global banking corporation is seeking a Mortgage Analyst 2 in Hong Kong. This intermediate-level role involves providing customer service and meeting sales...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report
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Compliance analyst job offers in hong kong

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