Compliance analyst job offers in hong kong

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  • System Analyst / Programmer / (Spring boot, Government...

    new Hong Kong, Hong Kong

    ...testing and system integration testing to ensure quality before proceeding to the next testing phase. Review developers' code to ensure quality and compliance...
    10 h 52 minutes ago in Jobleads

    Report

  • Senior System Analyst (AI & Automation - Rapid Solution...

    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...
    3 days ago in Jobleads

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  • IT Business Analyst (Core Banking) - APAC Government...

    Hong Kong, Hong Kong

    IT Business Analyst (Core Banking). APAC Government Regulatory Body Job Description: Our client is looking for a skilled Business Analyst to lead the design...
    6 days ago in Jobleads

    Report

  • System Integration, ERP. 2 job: Programmer/Developer...

    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...
    2 days ago in Jobleads

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  • Senior Business Analyst/ Reporting Lead - ERP Reporting...

    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/...
    3 days ago in Jobleads

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

    new Kowloon, Hong Kong

    Associate/Analyst, Structure Products & Bonds, Wealth Management Operations Add expected salary to your profile for insights Business Function Group...
    10 h 59 minutes ago in Jobleads

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  • Investment Analyst (Portfolio & Program Support) Jobsdb...

    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...
    3 days ago in Jobleads

    Report

  • (ERP: Oracle EBS R12 Implementation, Integration) System...

    Kowloon, Hong Kong

    (ERP: Oracle EBS R12 Implementation, Integration) System Analyst/Technical Manager Our client is now looking for different kinds of talents to join their...
    6 days ago in Jobleads

    Report

  • 12-Month Contract IT Analyst & Web/Mobile Developer

    new Kowloon, Hong Kong

    ...skills, including Adobe software. This role involves compliance with government specifications, emphasizing public interest, health, and safety. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Analyst / Assistant Vice President, Financial Control...

    Hong Kong, Hong Kong

    ...compliance. Support both internal and external audit processes by preparing necessary documentation, responding promptly to queries, and facilitating smooth...
    2 days ago in Jobleads

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  • Head of PMO and Business Analyst, Corp Credit and Syn Loan...

    new Hong Kong, Hong Kong

    Head of PMO and Business Analyst, Corp Credit and Syn Loan (based and covers Hong Kong) Our client is one of the major regional banks in Hong Kong. Due to...
    10 h 54 minutes ago in Jobleads

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  • Officer, Private Bank Client Know Your Customer Quality...

    Kowloon, Hong Kong

    ...review and Enhanced Due Diligence. Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management.
    4 days ago in Jobleads

    Report

  • Officer, Private Bank Client Know Your Customer Quality...

    Kowloon, Hong Kong

    Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst Citi – Kowloon City District, Hong Kong SAR At Citi, we connect...
    5 days ago in Jobleads

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  • Officer, Private Bank Client Know Your Customer Quality...

    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...
    4 days ago in Jobleads

    Report

  • Compliance Analyst- Asset Manager

    Hong Kong, Hong Kong

    The Compliance Analyst supports the asset management firm's compliance program by monitoring and ensuring adherence to regulatory requirements, internal...
    9 days ago in Jobleads

    Report

  • Junior Compliance Analyst

    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...
    9 days ago in Jobleads

    Report

  • Compliance Analyst / Senior Analyst

    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...
    22 days ago in Jobleads

    Report

  • Analyst, Compliance Consulting

    Hong Kong, Hong Kong

    Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice...
    30+ days ago in Jobleads

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  • Senior AML & Sanctions Investigator

    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
    4 days ago in Jobleads

    Report

  • Accounting Manager: Financial Strategy & SOX/Audit Lead

    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...
    3 days ago in Jobleads

    Report

  • Finance Transformation BA: Reinsurance Data & Systems

    new Hong Kong, Hong Kong

    A leading recruitment agency is looking for a Business Analyst specializing in finance transformation projects to support an Insurance Company in Hong Kong...
    1 day ago in Jobleads

    Report

  • Finance Supervisor – HK & Macau (Regional Impact)

    Hong Kong, Hong Kong

    A global health and wellness company in Hong Kong seeks a Financial Analyst to support finance operations. This role involves daily financial operations...
    6 days ago in Jobleads

    Report

  • FRM Risk Consulting: Liquidity & IRRBB Specialist

    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...
    3 days ago in Jobleads

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  • Senior AML/CFT Transaction Monitoring Lead

    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...
    3 days ago in Jobleads

    Report

  • Mortgage Account Specialist - Grow Client Relationships

    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...
    3 days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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