Compliance analyst job offers in hong kong
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Junior Compliance Analyst - HK Regulatory Training Program
Optima Partners Hong Kong, Hong Kong
A global compliance consultancy is seeking a highly motivated Compliance Analyst for its Hong Kong office. This entry-level role provides hands-on training...
5 days ago in JobrapidoReport -
APAC Compliance Analyst – Trading & Regulatory Reporting
Hong Kong, Hong Kong
...communication skills, and knowledge of APAC regulatory frameworks. This role is essential for maintaining the firm's compliance standards. J-18808-Ljbffr
2 days ago in JobleadsReport -
Compliance Analyst - 9 Months contract- Hong Kong
new Hong Kong, Hong Kong
Job Title: Compliance Analyst. 9 Months contract. Hong Kong Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract On-site/Hybrid/Remote: On-site...
1 day ago in JobleadsReport -
Hybrid Compliance & Risk Analyst (Part-Time)
Ai Design ZONE Hong Kong, Hong Kong
A leading design firm in Hong Kong is seeking a part-time hybrid Compliance Officer / Risk Analyst. This role combines on-site work with remote flexibility...
4 days ago in JobrapidoReport -
Aml/kyc analyst — compliance & risk steward
Leadingnation Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is looking for a KYC/CDD Specialist who will be responsible for conducting comprehensive KYC and CDD for corporat
Gross/year: HKD 1,000,000
27 days ago in jobs.searchReport -
Senior Data Analyst, AI Compliance & Insights
Hong Kong, Hong Kong
A leading cryptocurrency exchange is seeking an experienced Data Analyst to analyze and model large datasets. Responsibilities include leading data analysis...
2 days ago in JobleadsReport -
IT Risk Analyst - Security, Compliance & Incident Response
Hong Kong, Hong Kong
...for managing IT risks for a top-tier Investment Bank. The candidate will assist in assessing risks, developing mitigation strategies, and ensuring compliance...
2 days ago in JobleadsReport -
KYC Analyst: Onboarding & AML Compliance Expert
Hong Kong, Hong Kong
A leading securities firm in Hong Kong is seeking a KYC Specialist to support client on-boarding and manage compliance-related tasks. The ideal candidate...
2 days ago in JobleadsReport -
Senior Financial Compliance & SOX Internal Controls Analyst...
Hong Kong, Hong Kong
A leading technology solutions provider in Hong Kong seeks a dedicated Senior/Internal Control Analyst. This role involves managing audit engagements...
2 days ago in JobleadsReport -
Data Analyst
Odixcity Consulting Hong Kong, Hong Kong
Data Quality Analyst Job Summary: We are seeking for a Data Quality Analyst to ensure reliability, accuracy, and consistency of datasets used for Artificial...
5 days ago in JobrapidoReport -
Business Analyst
Hong Kong, Hong Kong
Job Summary We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to driving the...
30+ days ago in Monster.com.hkReport -
Banking Customer Service Analyst — Compliance & KYC
Hong Kong, Hong Kong
A banking institution in Hong Kong seeks a customer service representative to handle inbound calls related to banking and investment products. The ideal candida
2 days ago in JobleadsReport -
Treasury Analyst
Hong Kong, Hong Kong
This is a part-time hybrid role for a Treasury Analyst, based in Hong Kong SAR, with the flexibility to work remotely for a portion of your schedule. The...
2 days ago in JobleadsReport -
Data Analyst
new Hong Kong, Hong Kong
...and operations (Tableau, Alteryx). Strong background in data engineering and ETL optimization. Familiarity with data governance frameworks and compliance...
14 h 1 minute ago in JobleadsReport -
Business Analyst
Hong Kong, Hong Kong
Business Analyst (Tech Consultancy background is welcome) Job Description: My client is a Tier-1 investment bank. They are hiring a Business Analyst (data...
2 days ago in JobleadsReport -
Technology Risk & Data Security Analyst
One Arrow Consulting Group Hong Kong, Hong Kong
...in cloud computing and risk management frameworks. The role requires collaboration with business units for data management and compliance tasks. J-18808-Ljbffr
5 days ago in JobrapidoReport -
System Analyst
Hong Kong, Hong Kong
System Analyst Highlights Design and implement multiple sub-systems for an in-house developed AI-integrated platform across various business domains. Oversee...
14 days ago in Monster.com.hkReport -
Fulfillment Analyst
Hong Kong, Hong Kong
We are looking to hire a Fulfillment Analyst to join our APAC Fulfillment Operations team to manage the distribution activities originated from our 3PL...
2 days ago in JobleadsReport -
Workspace Analyst
Hong Kong, Hong Kong
...record of Workspace systems in a structured and consistent manner so that Technology Operations teams can consume accordingly. Ensure full compliance of
2 days ago in JobleadsReport -
Business Analyst
Hong Kong, Hong Kong
GCB 5 We are currently seeking a high calibre professional to join our team as a Business Analyst. CIB D&A Data, Analytics & CRM is a world class...
2 days ago in JobleadsReport -
Analyst, KYCS
Hong Kong, Hong Kong
...Compliance regulations and be able to adopt the rules and regulations into our daily working environment Identify and implement tactics to streamline...
2 days ago in JobleadsReport -
Quantitative & Operations Analyst - Hedge Fund
Links International Hong Kong, Hong Kong
Quantitative & Operations Analyst. Hedge Fund (85935) Central and Western District, Hong Kong Responsibilities: Drive and execute projects under the...
5 days ago in JobrapidoReport -
Quantitative Analyst *
Hong Kong, Hong Kong
...Compliance manual and the Financial Crime Policy. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all...
30+ days ago in Monster.com.hkReport -
KYC Analyst
Hong Kong, Hong Kong
...Compliance teams to ensure transparency around our processes and promote efficient and smooth end-to-end onboarding of prospective clients. Perform due...
2 days ago in JobleadsReport -
Quantitative Analyst
Hong Kong, Hong Kong
...and exception monitoring mechanisms to accurately track and verify data throughout the trading process, early warn potential data risks, ensure the compliance...
2 days ago in JobleadsReport
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