Compliance analyst job offers in hong kong
26-50 of 86 jobs
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Analyst, Credit and Loan Operations/FTO*
CA CIB Hong Kong, Hong Kong
...for Retained Platform and BSG role in the administration and documentation of bilateral, syndicated and agency loans and short-term financing in compliance...
6 days ago in monster.com.hkReport -
Settlement Analyst (Equity and Fixed Income)
new Morgan McKinley Hong Kong, Hong Kong
...trades to ensure accurate settlement Work closely with traders, brokers, and custodians to resolve any settlement issues or discrepancies Ensure compliance...
1 day ago in JobrapidoReport -
Client Servicing Analyst (Funds product)
new Morgan McKinley Hong Kong, Hong Kong
...changes, and competitive landscape related to funds products. Monitor and assess potential risks related to client relationships, ensuring compliance...
1 day ago in JobrapidoReport -
Analyst - Sales Support (CDD/KYC) (Entry Level)
FundPark Kwun Tong, Kowloon, Hong Kong
...compliance due diligence, to loan agreement execution and credit limit activation Continuous support of customer enquiries On-going monitoring of customers’...
7 days ago in WorkableReport -
Analyst/Senior Analyst, Finance Systems and Reporting
HKPC Hong Kong, Hong Kong
...timely assistance with system enhancement and participate in digitalization and simplification projects to streamline operation process and ensure compliance...
6 days ago in monster.com.hkReport -
Analyst, Contract Compliance
hong kong skycity marriott hotel Hong Kong, Hong Kong
JOB SUMMARY Contract Compliance team supports the Continent in operating within a framework and utilizing tools that provide the assurance to follow the...
14 days ago in monster.com.hkReport -
Hedge Fund Operations Analyst/ Associate - Top Tier Buyside...
IGNITE RECRUITMENT HONG KONG Hong Kong, Hong Kong
...trades in a timely manner Responsible for accurate and timely deliver of Fund Accounting data in accordance with accounting standards and internal compliance...
3 days ago in JobrapidoReport -
Systems Analyst - Associate - Group Risk Management Systems...
hong kong exchanges and clearing Hong Kong, Hong Kong
...compliance of the applications. Undertake assignments and projects as assigned by supervisor. Requirements: Degree in Computer Science, Mathematics...
3 days ago in JobrapidoReport -
Analyst (Intern), Technology Risk and Compliance
HKPC Hong Kong, Hong Kong
...and the community at large. Work Smart, Play Smart! What you'll do Support the team to ensure the organisation adherence to technology-related compliance...
30+ days ago in monster.com.hkReport -
Analyst - Transaction Operations (Contract)
FundPark Kwun Tong, Kowloon, Hong Kong
...set of financial and statutory accounts on a monthly, quarterly, and annual basis Resolve discrepancies and reconciliation accounts Responsible for compliance...
Gross/year: HKD 195,482
30+ days ago in WorkableReport -
Section Head, Project & Quality Control
Dah Sing Financial Group Hong Kong, Hong Kong
Leads and manage the Project and Quality control teams to monitor the operation risk and regulatory compliance related issues with respect to the group and...
2 days ago in JobrapidoReport -
Vice President, Data Management & Quantitative Analysis I
Bank of New York Hong Kong, Hong Kong
...compliance with the Bank's standards and best practices. Ensures the production of management reporting and analyses. Ensures the quality of day-to-day...
2 days ago in monster.com.hkReport -
Finance Officer, Internal Control (Base in Beijing)
Asian Infrastructure Investment Bank Hong Kong, Hong Kong
...Analyst (CFA) qualification. AIIB is committed to diversity, transparency, and inclusion. We believe our strength comes from having a team with the right...
3 days ago in JobrapidoReport -
Vp, etf advisor compliance
Bank of New York Hong Kong, Hong Kong
...risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about. We're seeking a future team member for the role of VP, ETF ADVISOR COMPLIANCE...
20 days ago in monster.com.hkReport -
Analyst, AML Operation, Financial Crime Compliance Section...
Mizuho Bank Hong Kong, Hong Kong
About the team Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team. Role requirements...
30+ days ago in JobrapidoReport -
Analyst - Business Support (CDD/KYC)
FundPark Kwun Tong, Kowloon, Hong Kong
...compliance due diligence, to loan agreement execution and credit limit activation Continuous support of customer enquiries On-going monitoring of customers’...
30+ days ago in WorkableReport -
Fixed Term Contract Analyst, AML Operation, Financial Crime...
Mizuho Bank Hong Kong, Hong Kong
...compliance program. Ensure the implementation of a clear process for decision making in respect of sanctions issues, including a clear escalation process...
30+ days ago in JobrapidoReport -
Security Analyst
ConnectedGroup Hong Kong, Hong Kong
Our client, a leading company in the cybersecurity industry, is seeking a highly skilled and experienced Security Analyst to join their dynamic team. This is...
29 days ago in JobrapidoReport -
Operations Analyst
Robert Half Hong Kong Hong Kong, Hong Kong
The Company We are currently working with a leading global bank in Hong Kong and is seeking a qualified and experienced Operation Analyst. The Role We are...
14 days ago in JobrapidoReport -
Analyst / Associate*
CA CIB Hong Kong, Hong Kong
...the feeding of certain information in the middle office tool (currently SMAC) Perform certain account services (handling of payments, dealing compliance...
9 days ago in monster.com.hkReport -
Credit Analyst
Public Finance Hong Kong, Hong Kong
Job Responsibilities: Conduct pre and post credit evaluation and risk assessment on loan applications and ensure all are in compliance with regulatory...
30+ days ago in JobrapidoReport -
KYC Analyst
Robert Half Hong Kong Hong Kong, Hong Kong
...efforts for our organization. The KYC Remediation Project Specialist will be responsible for conducting thorough reviews of customer files, ensuring compliance...
30+ days ago in JobrapidoReport -
AML Analyst
Robert Half Hong Kong Hong Kong, Hong Kong
...decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the firm, its clients and assets, by driving compliance...
23 days ago in JobrapidoReport -
Credit Risk - Analyst
Chase Bank Hong Kong, Hong Kong
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a...
30+ days ago in monster.com.hkReport -
Client Service Analyst
Pacific Focus Hong Kong, Hong Kong
...knowledge of banking products, services, and operational processes. Familiarity with regulatory requirements and compliance standards in the banking industry.
30+ days ago in JobrapidoReport
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