Compliance analyst job offers in hong kong

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  • Senior AML/CFT Transaction Monitoring Lead

    East West Bank Hong Kong, Hong Kong

    A financial institution based in Hong Kong is seeking an AML / CFT Senior Analyst to lead transaction monitoring reviews and provide quality assurance. The...
    6 days ago in Jobrapido

    Report
  • E-commerce data & insights lead

    APM Monaco Hong Kong, Hong Kong

    A leading fashion jewelry brand in Hong Kong is seeking a Web Analytics & Data Governance Analyst. The role focuses on ensuring compliance in data collection...
    Gross/year: HKD 600,000
    2 days ago in jobs.search

    Report
  • HNW Client Advisor: Wealth Strategy & Growth

    ubs ag Hong Kong, Hong Kong

    ...relationships with high net worth clients. The successful candidate will deliver on KPIs and create tailored investment strategies while ensuring compliance...
    7 days ago in Jobrapido

    Report
  • Fund operations & nav reporting specialist

    Goldstream Investment Hong Kong, Hong Kong

    A leading investment management firm in Hong Kong is seeking an Operations Analyst with at least 3 years of experience. The role involves day-to-day...
    Gross/year: HKD 800,000
    3 days ago in jobs.search

    Report
  • FRM Risk Consulting: Liquidity & IRRBB Specialist

    EY Hong Kong, Hong Kong

    A leading consulting firm in Hong Kong is seeking a skilled quantitative analyst to develop and maintain risk management models. Responsibilities include...
    6 days ago in Jobrapido

    Report
  • Raw Materials Technologist: Sustainability & QA

    Victoria’s Secret Kowloon, Hong Kong

    ...compliance with quality standards. A strong knowledge of fabrics and proficiency in Microsoft PowerPoint and Excel are essential. This role demands...
    4 days ago in Jobrapido

    Report
  • Avp, financial control — regulatory reporting expert

    new MUFG Bank Hong Kong, Hong Kong

    A financial services institution in Hong Kong seeks an Analyst / Assistant Vice President for the Financial Control Department. The role includes managing...
    Gross/year: HKD 1,000,000
    21 h 41 minutes ago in jobs.search

    Report
  • EDI Specialist

    Morgan Philips Hong Kong Kowloon, Hong Kong

    Senior Business Analyst (AI Transformation) Composers & Authors Society of Hong Kong Ltd Hong Kong Island, HK We are assisting an international company in...
    5 days ago in Jobrapido

    Report
  • Res account manager (mortgage)

    Citigroup Hong Kong, Hong Kong

    The Mortgage Analyst 2 is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products and...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report
  • Accounting Manager: Financial Strategy & SOX/Audit Lead

    sae magnetics hong kong Hong Kong, Hong Kong

    A leading manufacturer of magnetic recording heads in Hong Kong seeks a Senior Financial Analyst to manage GL operations and provide financial insights for...
    5 days ago in Jobrapido

    Report
  • Regulatory affairs & qa specialist - biosimilars (hk)

    Chemill Pharma Kowloon, Hong Kong

    ...in Hong Kong is seeking a Regulatory Affairs & Quality Assurance Specialist. You will manage regulatory activities related to product approval and compliance...
    Gross/year: HKD 600,000
    3 days ago in jobs.search

    Report
  • EDiscovery Data Collector – China

    AstraZeneca Hong Kong Yuen Long, New Territories, Hong Kong

    A global pharmaceutical company seeks a Legal Services Data Collection Analyst in Hong Kong. This role involves technical execution of data collection...
    2 days ago in Jobrapido

    Report
  • Materials Technologist: Sourcing, QA & ESG

    Victoria’s Secret & Co. 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...
    3 days ago in Jobrapido

    Report
  • Digital Product Owner

    Oliver James Hong Kong, Hong Kong

    ...compliance teams What we offer Base Salary + bonus MPF Medical Insurance (Dental, Inpatient, Outpatient) Seniority level Director Employment type Full‑time...
    7 days ago in Jobrapido

    Report
  • Digital Product Owner

    Oliver James Associates Hong Kong, Hong Kong

    ...actuaries, underwriters, and compliance teams What we offer Base Salary + bonus MPF Medical Insurance (Dental, Inpatient, Outpatient) #J-18808-Ljbffr
    5 days ago in Jobrapido

    Report
  • Regulatory Affairs / QA Specialist, Medical Device

    Michael Page International (HK) Hong Kong, Hong Kong

    ...collaborative environment where cutting‑edge ideas are turned into impactful products. Responsibilities Oversee quality systems and regulatory compliance...
    4 days ago in Jobrapido

    Report
  • Investment counsellor

    hsbc Hong Kong, Hong Kong

    ...performance and appropriateness of the client’s overall investment portfolio against pre‑agreed risk profile Ensure integrity of sales process and compliance...
    Gross/year: HKD 800,000
    2 days ago in jobs.search

    Report
  • RWA / Virtual assets derivatives operations - Unicorn Adviso

    Unicorn Advisor (HK) Hong Kong, Hong Kong

    ...Compliance teams. Requirements Bachelor’s degree or above, preferably in STEM or quantitative disciplines. Minimum 3 years of experience in derivatives...
    6 days ago in Jobrapido

    Report
  • Relationship Manager Assistant

    Futu Holdings Hong Kong, Hong Kong

    ...4 or HKSI LE Paper 1,7 & 8 or equivalent Seniority Level Entry level Employment Type Full‑time Job Function Analyst, Consulting, and Finance #J-18808-Ljbffr
    3 days ago in Jobrapido

    Report
  • Digital Product Owner, Payment (45K - 65K)

    Randstad Hong Kong Hong Kong, Hong Kong

    ...business located in Hong Kong. To cope with their business growth in Hong Kong and Europe, they are now seeking a Digital Product Owner/Senior Business Analyst...
    6 days ago in Jobrapido

    Report
  • Fund Management Associate / Senior Associate

    Gough Recruitment Hong Kong, Hong Kong

    ...type Full-time Job function Analyst Industries Real Estate and Investment Management Location: Central & Western District, Hong Kong SAR #J-18808-Ljbffr
    7 days ago in Jobrapido

    Report
  • Execution trader - crypto

    IoTech Solutions 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
    Gross/year: HKD 1,250,000
    6 days ago in jobs.search

    Report
  • Vice President, Transaction Banking Product Implementation

    ALL-STAR AGENCY Hong Kong, Hong Kong

    ...level Mid-Senior level Employment type Full-time Job function Analyst and Finance Industries Banking Location Hong Kong, Hong Kong SAR #J-18808-Ljbffr
    6 days ago in Jobrapido

    Report
  • Citigold associate

    Citigroup Hong Kong, Hong Kong

    ...compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and...
    Gross/year: HKD 600,000
    4 days ago in jobs.search

    Report
  • Data Team: Junior IT Business Analysts - Major Bank

    it solutions Hong Kong, Hong Kong

    ...and resolve user queries promptly. Collaborate with cross-functional teams to address production issues and resolve challenges effectively. Validate compliance...
    2 days ago in Jobrapido

    Report
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