Compliance analyst job offers in hong kong
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Systems Analyst - Associate - Emerging Systems - IT
Hong Kong, Hong Kong
Systems Analyst. Associate. Emerging Systems. IT The Emerging Systems team helps the firm explore new business models through design, test and delivery of...
8 days ago in JobleadsReport -
AI- BI Analyst (Legal Department)
Hong Kong, Hong Kong
Legal Dept. AI.BI Analyst Successful candidate will join us as a part of the digital transformation for the Legal Department function. In this role, you will...
8 days ago in JobleadsReport -
Client Risk Analyst - Investment Bank
Hong Kong, Hong Kong
Client Details Our client is a well‑known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst to join their private...
8 days ago in JobleadsReport -
Senior Analyst, Collections (6-month contract)
Hong Kong, Hong Kong
Senior Analyst, Collections About the Team The Finance team is responsible for global financial support in four key areas: Global Financial Operations (GFO)...
8 days ago in JobleadsReport -
KYC / CDD Analyst – Back Office (Banking)
Hong Kong, Hong Kong
KYC / CDD Analyst – Back Office (Banking) Description KYC / CDD Analyst – Back Office (Banking) Location: Central, Hong Kong Working Hours: Monday – Friday...
8 days ago in JobleadsReport -
Corporate Actions Senior Business Analyst
Hong Kong, Hong Kong
Corporate Actions Senior Business Analyst Join Societe Generale as a Corporate Actions Senior Business Analyst. This role focuses on driving business...
8 days ago in JobleadsReport -
Senior Actuarial Analyst, Reporting & Analysis
Hong Kong, Hong Kong
Senior Actuarial Analyst, Reporting & Analysis Join to apply for the Senior Actuarial Analyst, Reporting & Analysis role at Bowtie Life Insurance Company...
8 days ago in JobleadsReport -
Equity Financial Analyst - Asia ex-Japan
Hong Kong, Hong Kong
Join to apply for the Equity Financial Analyst. Asia ex-Japan role at Point72 Continue with Google Continue with Google 2 years ago Be among the first 25...
8 days ago in JobleadsReport -
Senior Data Analyst / Lead Analyst
Hong Kong, Hong Kong
...and analytics roadmap Ability to solve business problems using data Apply these models to support decision-making Role Description The Senior Data Analyst...
8 days ago in JobleadsReport -
Data Governance Business Analyst / Project Manager
Hong Kong, Hong Kong
Data Governance Business Analyst / Project Manager We are seeking a Data Governance Project Manager to lead and drive the implementation of data governance...
8 days ago in JobleadsReport -
KYC Analyst - Top US Investment Bank
Hong Kong, Hong Kong
Our client is a top American Investment Bank and they are looking for a KYC Analyst/ Associate to join their Institutional Equity Division to handle KYC/ AML...
8 days ago in JobleadsReport -
Wealth KYC Operations Intermediate Analyst - Officer
Kowloon, Hong Kong
Wealth KYC Operations Intermediate Analyst – Officer Citi – Kowloon City District, Hong Kong SAR The KYC Operations Intermediate Analyst is an...
8 days ago in JobleadsReport -
Senior Analyst Trustee Operations - Fund Accounting
Kowloon, Hong Kong
Senior Analyst Trustee Operations. Fund Accounting Citi, Kowloon City District, Hong Kong SAR. Internal Job Title: Fund Accounting Analyst– C10. Hybrid...
8 days ago in JobleadsReport -
Operations Analyst – AI & Systems Innovation
Hong Kong, Hong Kong
...We believe in building smarter systems, creating tools that scale, and empowering people with data-driven decisions. We’re looking for an Operations Analyst...
8 days ago in JobleadsReport -
Business Analyst - Target Operating Model
Hong Kong, Hong Kong
Business Analyst. Target Operating Model Lead the end‑to‑end design of the Fraud Target Operating Model across Transaction Risk Monitoring, Merchant...
8 days ago in JobleadsReport -
Lead Business Analyst, EQD Applications, IT
Hong Kong, Hong Kong
...compliance verification. Provide training and detailed documentation to support teams, promoting knowledge sharing and contributing to the long-term...
8 days ago in JobleadsReport -
Investment Bank - IPO Deal Documentation Analyst
Hong Kong, Hong Kong
Job Overview Our client is an Investment Bank. As an IPO Deal Documentation Analyst, you will play a crucial role in managing and preparing essential...
8 days ago in JobleadsReport -
Operations & Risk Analyst/Associate/Manager
Hong Kong, Hong Kong
...compliance tasks, e... regulatory reporting and limits monitoring. Qualifications MUST be proficient in Mandarin/Cantonese and English. MUST have good fund...
8 days ago in JobleadsReport -
ServiceNow Support Analyst [12-Month Contract]
Hong Kong, Hong Kong
...Troubleshoot and resolve issues related to ServiceNow modules (e... Incident, Problem, Change, CMDB). Monitor system performance and ensure compliance...
8 days ago in JobleadsReport -
Senior Financial Analyst (up to HK$55k)
Hong Kong, Hong Kong
...compliance with financial regulations and internal policies. Qualifications Bachelor's degree in Finance, Accounting or other business related discipline...
8 days ago in JobleadsReport -
Data Analyst/ System Admin, Procurement Team
Hong Kong, Hong Kong
...compliance with regulatory safety and quality standards. Willingness to learn and assist in preparing vendor category and spend analysis reports. Seniority...
8 days ago in JobleadsReport -
Business Analyst / Product Owner - Algo Trading
Hong Kong, Hong Kong
...Incorporates predefined risk management rules, such as stop-loss limits and position sizing, to control downside risk and ensure regulatory compliance...
8 days ago in JobleadsReport -
Regional Marketing Lead Analyst - Vice President
Hong Kong, Hong Kong
Regional Marketing Lead Analyst. Vice President Citi, Kowloon City District, Hong Kong SAR Whether you’re at the start of your career or looking to discover...
8 days ago in JobleadsReport -
Name Screening Analyst - Top European Bank
Hong Kong, Hong Kong
Overview Our client is a top European bank. They are currently looking for a Name Screening Analyst/ Associate to join the Wealth Management name screening...
8 days ago in JobleadsReport -
Senior System Analyst (Pre-sales)
Hong Kong, Hong Kong
...team to actively engage customer for all aspect of pre-sales technical consultancy activities Responsible for the requirement analysis, technical compliance...
8 days ago in JobleadsReport
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