Compliance analyst job offers in hong kong
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Contract - Analyst / Consultant / Senior Consultant...
Hong Kong, Hong Kong
...address reputation protection, asset recovery and prevention. The role will involve: Participate in portfolio of AML & sanctions engagements such as compliance...
7 days ago in JobleadsReport -
AML SAP Systems Analyst – Compliance & Data Flow Lead
Hong Kong, Hong Kong
A leading recruitment firm in Hong Kong is seeking an experienced AML System Analyst/SAP to lead the analysis, design, and support of compliance system...
7 days ago in JobleadsReport -
Senior FinTech BA & Product Analyst - RegTech & Compliance
Hong Kong, Hong Kong
A prominent RegTech vendor in Hong Kong is seeking a Senior FinTech Business and Product Analyst to conduct business analysis and oversee product lifecycle...
7 days ago in JobleadsReport -
Private Banking Client Risk Analyst – AML/KYC & Compliance
Hong Kong, Hong Kong
A top tier investment bank is looking for a Client Risk Analyst to conduct due diligence on client profiles and monitor activities. This role requires 3+...
7 days ago in JobleadsReport -
Investment Analyst
Hong Kong, Hong Kong
...Services industry. If you are ready to take the next step in your career as an Investment Analyst in Hong Kong, we encourage you to apply now! J-18808-Ljbffr
7 days ago in JobleadsReport -
Data Analyst
Hong Kong, Hong Kong
...teams. Seniority levelAssociate Employment type Full-time FT Analyst Referrals increase your chances of interviewing at Nityo Infotech by 2x. J-18808-Ljbffr
7 days ago in JobleadsReport -
Global Crypto Compliance Advisor
Hong Kong, Hong Kong
A dynamic investment group in Hong Kong seeks a Compliance Advisory Manager responsible for guiding compliance with laws and internal policies across various...
7 days ago in JobleadsReport -
Finance Analyst
Hong Kong, Hong Kong
Mandarin Oriental Hong Kong Corporate Office is looking for a Finance Analyst to join our Finance & Accounts team. Are you a master of craft? Do you thrive...
7 days ago in JobleadsReport -
KYC Analyst
Hong Kong, Hong Kong
...client account maintenance Responsible for client onboarding process and perform all required due diligence checks to ensure fulfilling all the compliance...
7 days ago in JobleadsReport -
Business Analyst
Hong Kong, Hong Kong
Business Analyst Job Summary We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to...
7 days ago in JobleadsReport -
Investment Analyst
Hong Kong, Hong Kong
Wellchamp Capital Limited, a core entity of the Wellchamp Group, is seeking a highly motivated and talented Investment Analyst to join our team in Hong Kong...
7 days ago in JobleadsReport -
System Analyst
Hong Kong, Hong Kong
...compliance with local and global security requirements, company policies, standards and guidelines. Requirements University graduate or above in relevant...
7 days ago in JobleadsReport -
Data Analyst
Hong Kong, Hong Kong
...compliance requirements. Experience with cloud platforms and modern data architectures. Technical Skills: Expertise in BI tools (Tableau, Power BI), ETL...
7 days ago in JobleadsReport -
Payment Analyst
Hong Kong, Hong Kong
...with internal stakeholders to ensure smooth operations on payment. Conducting client asset segregation. Ensuring team operations and procedures compliance...
7 days ago in JobleadsReport -
KYC Analyst
Hong Kong, Hong Kong
...client account maintenance Responsible for client onboarding process and perform all required due diligence checks to ensure fulfilling all the compliance...
7 days ago in JobleadsReport -
Business Analyst
Hong Kong, Hong Kong
Location: Quarry Bay Experience: 7–12 years Domain: Fraud Operations / Payments Role Summary: We are seeking an experienced Business Analyst to lead the...
7 days ago in JobleadsReport -
Procurement Analyst
Hong Kong, Hong Kong
...compliance, and timely issue resolution. In‑depth knowledge of the Source‑to‑Pay (S2P) process and Vendor Assessment procedures. Ability to manage multiple...
7 days ago in JobleadsReport -
Risk Analyst
Hong Kong, Hong Kong
We are seeking a highly analytical and detail‑oriented Risk Analyst to join our investment risk team in a hedge fund environment. This position will be...
7 days ago in JobleadsReport -
Data Analyst
Hong Kong, Hong Kong
...compliance frameworks in the AME region. Understanding of regional market trends, cultural nuances, and business practices in Asia and the Middle East...
7 days ago in JobleadsReport -
Financial Analyst
Hong Kong, Hong Kong
...financial planning and forecasting processes Providing detailed financial analysis to support strategic decisions Ensuring financial accuracy and compliance...
7 days ago in JobleadsReport -
Business Analyst
Hong Kong, Hong Kong
Senior Business Analyst Hybrid (4 days per week in Hong Kong office) We’re partnered with a fast-growing, product-led technology business operating in a...
7 days ago in JobleadsReport -
Risk Analyst
Hong Kong, Hong Kong
...Monitor daily portfolio risk metrics including VaR Bachelor's degree in Finance, Economics We are seeking a highly analytical and detail‑oriented Risk Analyst...
7 days ago in JobleadsReport -
Tax Analyst
Hong Kong, Hong Kong
Head office of a renowned multinational conglomerate Handle corporate tax compliance for group companies Respond to tax authorities’ queries & support...
7 days ago in JobleadsReport -
Compliance Manager (MLRO)
Hong Kong, Hong Kong
Compliance Manager Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder...
7 days ago in JobleadsReport -
Global AML & Compliance Advisor (Payments)
Hong Kong, Hong Kong
...teams. Fluency in English and Chinese is required. This position offers an opportunity to lead compliance strategies in a dynamic environment. J-18808-Ljbffr
7 days ago in JobleadsReport
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