Compliance analyst job offers in hong kong

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  • Wealth Investment Product Expert 投資顧問 - Hong Kong Business

    new Kowloon, Hong Kong

    ...Analyst, Certified Financial Planner, Certified Financial Management Planner, Financial Risk Manager or other professional qualification preferred Fluent...
    18 h 48 minutes ago in Jobleads

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  • Assistant Vice President, JANA & Asia South Securities Settl

    Kowloon, Hong Kong

    ...Compliance risks in alignment with the firm's appetite, evaluating control efficacy, and producing management metrics and presentations. Manage the...
    5 days ago in Jobleads

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  • Digital Product Manager - Investment - Hang Seng Bank (HK)

    Hong Kong, Hong Kong

    ...analyst relevant experience in driving digital project delivery and/or online sales, proven track record of successfully delivering tangible improvements to...
    3 days ago in Jobleads

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  • BA/PM Lead - Greenfield Data Project - Investment Bank

    Hong Kong, Hong Kong

    ...Greenfield Data Project. Investment Bank Job Description: My client is a leading investment bank in Hong Kong. They are looking for a Business Analyst/Project...
    7 days ago in Jobleads

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  • Regulatory Compliance Analyst – Asset Management

    Hong Kong, Hong Kong

    A prominent asset management firm in Hong Kong seeks a Compliance Analyst to support its compliance program by monitoring and ensuring adherence to...
    9 days ago in Jobleads

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  • Global KYC & AML Compliance Analyst

    Hong Kong, Hong Kong

    A leading global offshore corporate services provider in Hong Kong is looking for a Compliance Analyst. This role involves ensuring compliance with...
    10 days ago in Jobleads

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  • Senior AML/KYC Compliance Analyst

    Hong Kong, Hong Kong

    A leading wealth management company in Hong Kong seeks an AML Checker to enhance regulatory compliance processes. The ideal candidate will have 5-8 years of...
    12 days ago in Jobleads

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  • CDD/AML & Risk Compliance Analyst

    Hong Kong, Hong Kong

    A global professional services firm in Hong Kong is seeking candidates for a compliance and risk role focusing on client due diligence. Key responsibilities...
    12 days ago in Jobleads

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  • Senior Security Risk & Compliance Analyst

    Hong Kong, Hong Kong

    A technology and business innovation company is looking for a professional to lead their risk assessment programs and ensure compliance with security...
    10 days ago in Jobleads

    Report

  • Compliance Analyst/Associate, Global Asset Management

    Hong Kong, Hong Kong

    Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory, Central and Investment Compliance Regional...
    10 days ago in Jobleads

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  • APAC Compliance Analyst (Due Diligence)

    Hong Kong, Hong Kong

    Talent Acquisition, Employer Branding, Policy Review, Training & Rewards Across East Asia We are seeking a detail-oriented Compliance Analyst to join our...
    30+ days ago in Jobleads

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  • Junior Compliance & Corporate Services Analyst

    Hong Kong, Hong Kong

    A leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting...
    8 days ago in Jobleads

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  • Investment Compliance & Performance Analyst

    Kowloon, Hong Kong

    A governmental authority in finance in Hong Kong is seeking a Senior Officer/Officer for Investment Compliance & Performance. The role involves research and...
    12 days ago in Jobleads

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  • Senior Analyst - Compliance and Corporate Services

    Hong Kong, Hong Kong

    Overview Senior Analyst. Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong...
    8 days ago in Jobleads

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  • Securities Systems Analyst — Trading & Compliance

    Hong Kong, Hong Kong

    A major banking institution in Hong Kong is seeking a talented Business Analyst for Securities System Development. The successful candidate will play a key...
    10 days ago in Jobleads

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  • Compliance, Anti-Money Laundering – Analyst

    Hong Kong, Hong Kong

    Compliance, Anti-Money Laundering – Analyst Within the Pan Asia entities of Mizuho Securities, our greatest asset is our people, and we are committed to...
    15 days ago in Jobleads

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  • Regional Compliance Testing and Monitoring Analyst

    Kowloon, Hong Kong

    Regional Compliance Testing and Monitoring Analyst MUFG HK is hiring analyst under the Regional Assurance department within the Compliance Office for Asia...
    12 days ago in Jobleads

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  • Regional Compliance Testing and Monitoring Analyst

    Hong Kong, Hong Kong

    Regional Compliance Testing & Monitoring Analyst 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Do...
    30+ days ago in Jobleads

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  • HK Compliance Analyst - Entry Level, 2-Year Training

    Hong Kong, Hong Kong

    A regulatory compliance advisory firm in Hong Kong is seeking a highly motivated Compliance Analyst for an entry-level role. This position offers recent...
    22 days ago in Jobleads

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  • APAC Regulatory Risk & Compliance Analyst | Private Bank

    Hong Kong, Hong Kong

    A recruitment agency is seeking a Regulatory Risk & Compliance Analyst/Associate for a Global Private Bank in Hong Kong. The role involves conducting risk...
    10 days ago in Jobleads

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  • Junior Global Compliance Analyst — Risk & Due Diligence

    Hong Kong, Hong Kong

    An innovative international law firm in Hong Kong is seeking a Junior Compliance Analyst to support global business acceptance operations. The role involves...
    12 days ago in Jobleads

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  • Junior AML Compliance Analyst - KYC & Onboarding Focus

    Hong Kong, Hong Kong

    A financial services company in Hong Kong is seeking candidates for a compliance role. Responsibilities include monitoring compliance with regulations...
    9 days ago in Jobleads

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  • Compliance Analyst: Regulatory Filings & Trade Surveillance...

    Hong Kong, Hong Kong

    A financial management firm in Hong Kong is seeking a compliance professional to handle license applications, regulatory filings, and monitoring of trading...
    12 days ago in Jobleads

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  • Junior Compliance Analyst | Int'l Law Firm | HK

    Hong Kong, Hong Kong

    The Opportunity Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a...
    12 days ago in Jobleads

    Report

  • AML Analyst: Asia Risk & Compliance (Mandarin)

    Hong Kong, Hong Kong

    ...and multitasking skills, along with proficiency in Microsoft Office. Join a collaborative team dedicated to maintaining compliance. J-18808-Ljbffr
    9 days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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