Compliance analyst job offers in hong kong

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  • Strategic Planning Analyst, Asia Growth – Finance

    Hong Kong, Hong Kong

    ...Business Planner to develop and execute plans to drive regional growth. Responsibilities include market research, collaboration with teams, and compliance...
    8 days ago in Jobleads

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  • Markets & Partnerships Growth Analyst

    Hong Kong, Hong Kong

    ...compliance with regulatory standards. If you thrive in a fast-paced environment and have a proactive mindset, this opportunity could be for you. J-18808-Ljbffr
    8 days ago in Jobleads

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  • Regulatory Reporting & Reconciliation Analyst

    Hong Kong, Hong Kong

    ...with extensive experience in regulatory reporting and securities settlement. The role involves preparing various regulatory reports, ensuring compliance...
    8 days ago in Jobleads

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  • PRC Tax & Transfer Pricing Analyst

    Hong Kong, Hong Kong

    ...compliance, conducting research, and supporting managers on various projects. The firm offers a competitive salary, medical benefits, and examination...
    8 days ago in Jobleads

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  • Corporate Banking Analyst - Client Services (Institutional...

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an Analyst/Associate for Client Services in Corporate Banking. The ideal candidate will have a...
    8 days ago in Jobleads

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  • Digital Business Analyst - Financial Services

    Hong Kong, Hong Kong

    Digital Business Analyst. Financial Services Collaborate with business stakeholders to understand insurance processes, products, and regulatory requirements...
    8 days ago in Jobleads

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  • Credit Analyst, Corporate Banking (Trade Finance)

    Hong Kong, Hong Kong

    Credit Analyst, Trade Finance A foreign corporate bank is seeking to hire a new Credit Analyst, Trade Finance to perform credit analysis for Corporate...
    8 days ago in Jobleads

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  • Operations Analyst, Global Investment Bank - J12463

    Hong Kong, Hong Kong

    Our client, a global investment bank, is looking for an operations analyst to cover the regulatory reporting duties for APAC markets. Key Responsibilities...
    8 days ago in Jobleads

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  • SOW (Source of Wealth) Analyst- Investment Bank

    Hong Kong, Hong Kong

    Investment Bank Excellent Exposure About Our Client Our client is a Global Investment Bank, they are looking for a SOW (Source of Wealth) Analyst to join...
    8 days ago in Jobleads

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  • Business Analyst (Regulatory Reporting; Insurance)

    Hong Kong, Hong Kong

    Job Description Job Title: Business Analyst. Life & Health Insurance Regulatory Reporting Location: Central, Hong Kong Work Style: Onsite Project Duration...
    8 days ago in Jobleads

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  • (Senior) Analyst Programmer / System Analyst

    Hong Kong, Hong Kong

    Join to apply for the (Senior) Analyst Programmer / System Analyst role at TEKsystems Our client is a large corporation. Due to expansion, they are now...
    8 days ago in Jobleads

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  • Business Acceptance Analyst - HKD 35k

    Hong Kong, Hong Kong

    This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services...
    8 days ago in Jobleads

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  • System Analyst (Java) 35-45k

    Hong Kong, Hong Kong

    ...environment. If you are ready to advance your career as a System Analyst (Java) in the technology industry, we encourage you to apply today! J-18808-Ljbffr
    8 days ago in Jobleads

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  • Analyst/Associate, Prime Services, Equity Derivatives

    Hong Kong, Hong Kong

    Analyst/Associate, Prime Services, Equity Derivatives Join to apply for the Analyst/Associate, Prime Services, Equity Derivatives role at CLSA...
    8 days ago in Jobleads

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  • Insurance Life Business Analyst - Functional /Operational

    Hong Kong, Hong Kong

    ...system enhancements and user acceptance testing. Identify process improvements and recommend best practices. Maintain documentation and ensure compliance...
    8 days ago in Jobleads

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  • Senior / System Analyst (Credit card system)

    Hong Kong, Hong Kong

    ...production incidents and provide fire fighting support Act as a SSA / SA and provide guidance to members to complete various business initiatives, compliance...
    8 days ago in Jobleads

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  • Operations Analyst, Global Investment Bank - J12463

    Hong Kong, Hong Kong

    Our client, a global investment bank, is looking for an operations analyst to cover the regulatory reporting duties for APAC markets. Key Responsibilities...
    8 days ago in Jobleads

    Report
  • Manager / Senior Analyst – Financial/Business Investment

    Hong Kong, Hong Kong

    Manager / Senior Analyst – Financial/Business Investment Job ID: 00141-1--- Industry: IT&T Function: Finance & Accounting / Investment Work Location: Central...
    8 days ago in Jobleads

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  • KYC Analyst (6 months renewable contract)

    Hong Kong, Hong Kong

    About the Company My client is a leading US bank and they are looking for KYC Analyst (6 months renewable contract) to support remediation project. About the...
    8 days ago in Jobleads

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  • Trade Support Analyst - Investment Bank, Swaps

    Hong Kong, Hong Kong

    Investment Bank Excellent exposure About Our Client Our client is a Global Investment Bank. They are seeking for a Trade Support Analyst to join their team...
    8 days ago in Jobleads

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  • Blockchain Focused Investigator/Analyst (HK/SG)

    Hong Kong, Hong Kong

    ...compliance, we encourage you to apply. We are looking for candidates interested in a long-term investment in their career, with training provided for the...
    8 days ago in Jobleads

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  • Analyst / Senior Analyst, Investment Operations

    Hong Kong, Hong Kong

    Analyst / Senior Analyst, Investment Operations The Department The Investment Operations unit is responsible for implementation of the Club’s investment...
    8 days ago in Jobleads

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  • Financial Analyst, Commercial | WPP Media

    Hong Kong, Hong Kong

    Financial Analyst, Commercial About WPP Media WPP is the creative transformation company. We use the power of creativity to build better futures for our...
    8 days ago in Jobleads

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  • Analyst / Technical Lead – Credit Care

    Hong Kong, Hong Kong

    Analyst / Technical Lead – Credit Care Responsibilities System Analysis & Design Analyze business requirements related to credit card application workflows...
    8 days ago in Jobleads

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  • Fund Operation Analyst - HK(A15015)

    Hong Kong, Hong Kong

    ...Perform daily and monthly NAV reconciliation with Fund Administrator; Assist with the maintenance of company’s financials; Assist with compliance...
    8 days ago in Jobleads

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