Compliance analyst job offers in hong kong

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  • Business Management. Analyst

    new DL Holdings Group Hong Kong, Hong Kong

    ...on this job and more exclusive features. Responsibilities: Good understanding of financial knowledge and regulations including tax systems, legal compliance...
    17 h 14 minutes ago in Whatjobs

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  • Information Security Analyst

    new Bupa Hong Kong, Hong Kong

    ...of all assets and systems through monitoring, detection, and analysis activities. Review and assess information security requests to determine compliance...
    17 h 14 minutes ago in Whatjobs

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  • Control Analyst - KPMG

    new KPMG Hong Kong, Hong Kong

    ...compliance requirements, with a minimum of two years' experience working in a HKMA/SFC regulated environment or similar. Ability to interpret MI and...
    1 day ago in Whatjobs

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  • Business Analyst / Project Analyst - Banking/ Securities

    robert walters hong kong Kowloon, Hong Kong

    Business Analyst / Project Analyst. Banking/ Securities (JDAP4C-5B86CB60) Kowloon City, Hong Kong Salary: medical Seeking a Project Analyst/Business Analyst...
    9 days ago in Jobrapido

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  • Analyst / assistant vice president, financial control...

    new MUFG Hong Kong, Hong Kong

    Analyst / Assistant Vice President, Financial Control Department, Accounting Section Do you want your voice heard and your actions to count? Discover your...
    Gross/year: HKD 1,000,000
    1 day ago in jobs.search

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  • Threat Intelligence Analyst

    new Hays New Territories, Hong Kong

    ...| Threat Intelligence | Security OperationsYour new companyThis prestigious MNC Retail conglomerate is looking for a junior Threat Intelligence Analyst...
    17 h 14 minutes ago in Whatjobs

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  • QA Analyst (Insurance)

    new Classy Wheeler Hong Kong, Hong Kong

    ...development lifecycle (i... SDLC, agile etc). Gather and analyze data in support of business cases, projects, and process/system requirements. The QA Analyst...
    17 h 15 minutes ago in Whatjobs

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  • Senior Payroll Analyst

    new RGP Hong Kong, Hong Kong

    ...all hotel departments to monitor payroll projection submissions and deliver actionable recommendations based on payroll and productivity analysis. Compliance...
    17 h 14 minutes ago in Whatjobs

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  • Professional, Quality Analyst

    Under Armour Kowloon, Hong Kong

    ...PO using the finance Ariba system, ensuring alignment of all figures with the UA finance/accounting team every month and quarter. Monitor material compliance...
    3 days ago in Whatjobs

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  • Senior Operations Analyst / Operations Manager

    Infini Capital Management Sheung Wan, Hong Kong, Hong Kong

    ...opening, setup, and trade mapping, ensuring seamless execution. Manage and coordinate with PM’s requests, working with internal teams (trading, compliance...
    21 days ago in Workable

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  • Aml compliance execution intermediate analyst

    citibank Hong Kong, Hong Kong

    AML Compliance Execution Intermediate Analyst page is loaded AML Compliance Execution Intermediate Analyst Apply locations Kowloon Hong Kong time type Full...
    Gross/year: HKD 600,000
    17 days ago in jobs.search

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  • Analyst, FCC Investigations

    new Standard Chartered Kowloon, Hong Kong

    ...Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of
    17 h 14 minutes ago in Whatjobs

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  • Product Due Diligence Analyst (Manager)

    new Bank of Singapore Asia's Global Private Bank Hong Kong, Hong Kong

    In the CIO – Research team, the analyst will focus specifically on products due diligence. The analyst will be responsible for the front-to-end process to...
    17 h 14 minutes ago in Whatjobs

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  • Sustainability Data Analyst (all genders)

    new Zalando GmbH Hong Kong, Hong Kong

    As a Sustainability Data Analyst, you'll optimize data for our sustainability efforts, focusing on climate, water, and chemicals. You'll analyze supply chain...
    17 h 14 minutes ago in Whatjobs

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  • DCM Analyst / Associate (HK$25K - $30K)

    new Global Executive Consultants Hong Kong, Hong Kong

    ...is looking for a high-caliber person to fill the position. Job DutiesWork closely with relationship managers, sales and trading team, legal and compliance...
    17 h 15 minutes ago in Whatjobs

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  • Senior Business Performance Analyst - Textile

    Confidential Hong Kong, Hong Kong

    Senior Business Performance Analyst. Textile The Senior Business Performance Analyst plays a crucial role in transforming raw data into valuable insights...
    9 days ago in Jobrapido

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  • Senior analyst, compliance, global bank

    Hays Hong Kong, Hong Kong

    ...company You will be working with a Global Bank with an international presence. They are currently searching for committed talents to support their compliance...
    Gross/year: HKD 800,000
    27 days ago in jobs.search

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  • Senior Operations Analyst / Operations Manager

    new Infini Capital Hong Kong, Hong Kong

    Senior Operations Analyst / Operations ManagerGet AI-powered advice on this job and more exclusive features. Act as the primary operations contact for our...
    17 h 14 minutes ago in Whatjobs

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  • Senior Financial Analyst | Airport Area

    new Hays Hong Kong, Hong Kong

    ...to inform business strategies. Collaborate with cross-functional teams to support commercial initiatives and drive business performance. Ensure compliance...
    17 h 14 minutes ago in Whatjobs

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  • Analyst, Specialists, Equities Operations, Vickers...

    new dbs bank Kowloon, Hong Kong

    Job Description. Analyst, Specialists, Equities Operations, Vickers Securities (WD69625) Business FunctionGroup Technology and Operations (T&O) enables and...
    17 h 14 minutes ago in Whatjobs

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  • (Senior) Analyst Programmer / System Analyst

    new Tek Systems Hong Kong, Hong Kong

    ...prepare related documents. Carry out system development and implementation activities. Manage system quality and ensure responsible systems’ ongoing compliance...
    1 day ago in Whatjobs

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  • Analyst, Specialist, Customer Segment, Consumer Banking

    dbs bank Hong Kong, Hong Kong

    ...compliance with internal and external guidelines Requirements Degree holder with major in Business Administration, Finance, Economics, Marketing or other...
    9 days ago in Jobrapido

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  • Analyst / senior analyst, financial crime compliance

    Mox Bank Hong Kong, Hong Kong

    Analyst / Senior Analyst, Financial Crime Compliance (Contract) Mox is built by and for the ones who aspire to live life to the fullest – we call them...
    Gross/year: HKD 800,000
    7 days ago in jobs.search

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  • Financial Crime Compliance Analyst

    Tbwa Chiat/Day Hong Kong, Hong Kong

    ...program deliverables. Manage external vendors used to support KYC, Sanctions and Travel Rule Compliance, including handling design and implementation of
    27 days ago in Whatjobs

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  • Senior Analyst, Compliance

    Rabobank Gruppe Hong Kong, Hong Kong

    Key Responsibilities and Accountabilities: GeneralAssist Head of Compliance in providing advice to the business regarding rules and standards, proper codes...
    21 days ago in Whatjobs

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Compliance analyst job offers in hong kong

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