Compliance analyst job offers in hong kong

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  • Associate, Business Risk Analyst, Control Office

    Hong Kong, Hong Kong

    ...we are proud to be a trusted partner in navigating the complexities of the global financial landscape. Role Description The Associate Business Risk Analyst...
    8 days ago in Jobleads

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  • Senior Systems Analyst (Data Architect)

    Hong Kong, Hong Kong

    ...Analyst role At Chinachem, we share a singular vision: “Places with Heart. ” This binds us together in enriching the lives of People, driving Prosperity and...
    8 days ago in Jobleads

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  • Business Analyst (2-year Contract)

    Hong Kong, Hong Kong

    Join to apply for the Business Analyst (2-year Contract) role at AXA Hong Kong and Macau 2 days ago Be among the first 25 applicants Responsibilities Gather...
    8 days ago in Jobleads

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  • Analyst Programmer (In-house, Data Integration Project)

    Hong Kong, Hong Kong

    Your new company A large-scale integration and implementation project Your new role We are currently looking for a Analyst Programmer for one of our most...
    8 days ago in Jobleads

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  • Senior Actuarial Analyst, Reporting & Analysis

    Hong Kong, Hong Kong

    ...and domain expertise. About the Role You will be working in a fast-paced organization that promotes cross-functional collaboration. As an actuarial analyst...
    8 days ago in Jobleads

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  • Senior FinTech Business and Product Analyst

    Hong Kong, Hong Kong

    ...Business Analysis Company Description FundingReach a leading RegTech vendor focused on developing proprietary technologies for Credit Assessment and Compliance...
    8 days ago in Jobleads

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  • Senior Associate//Analyst, Operational Risk Management

    Hong Kong, Hong Kong

    ...compliance, or data privacy would be an advantage Sound knowledge of banking operations, products and regulatory requirements would be an advantage Ability...
    8 days ago in Jobleads

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  • Business Analyst - Target Operating Model

    Hong Kong, Hong Kong

    ...Responsibilities TOM Leadership Process Mapping Drive TOM design methodology and stakeholder engagement across business operations technology risk compliance...
    8 days ago in Jobleads

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  • 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 Jobleads

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  • Project manager / Business analyst HR IT

    Hong Kong, Hong Kong

    ...compliance with internal quality controls. Requirements Basic knowledge of PeopleTools and related technologies. Strong communication, collaboration...
    8 days ago in Jobleads

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  • Project manager / Business analyst HR IT

    Hong Kong, Hong Kong

    ...compliance with internal quality controls. Requirements Basic knowledge ofPeopleToolsand related technologies. Strong communication, collaboration...
    8 days ago in Jobleads

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  • Analyst, Retail/Distribution Sales, Asset Management

    Hong Kong, Hong Kong

    Join to apply for the Analyst, Retail/Distribution Sales, Asset Management role at CLSA. We are seeking a motivated and customer-focused Junior...
    8 days ago in Jobleads

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  • Business Analyst | Securities Services/Capital Markets

    Hong Kong, Hong Kong

    Business Analyst | Securities Services/Capital Markets China. Hong Kong ABOUT CAPCO Capco is a global technology and management consultancy specializing in...
    8 days ago in Jobleads

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  • Analyst, Transaction Monitoring - Financial Crime...

    Hong Kong, Hong Kong

    Analyst, Transaction Monitoring. Financial Crime Operations Financial Crime Operations (FCO). Apac. Hybrid / Remote About Reap Reap is a global financial...
    8 days ago in Jobleads

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  • Markets Asset Servicing - Risk Analyst - Associate

    Kowloon, Hong Kong

    Markets Asset Servicing. Risk Analyst. Associate | JPMorgan Chase Be part of a team that safeguards market integrity. Gain hands‑on experience in risk...
    8 days ago in Jobleads

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  • Analyst, Transaction Monitoring - Financial Crime...

    Hong Kong, Hong Kong

    Analyst, Transaction Monitoring – Financial Crime Operations 2 days ago – Be among the first 25 applicants. Get AI‑powered advice on this job and more...
    8 days ago in Jobleads

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  • Senior Business Analyst (6-month contract)

    Hong Kong, Hong Kong

    ...to ensure effective response and resolution. Risk Management Assist in identifying and mitigating risks associated with operations, ensuring compliance...
    8 days ago in Jobleads

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  • Senior Analyst Trustee Operations - Fund Accounting

    Hong Kong, Hong Kong

    ...compliance monitoring and investment breach reporting to Regulators and/or Fund Managers Review financial statements and regulatory reportings Set up and...
    8 days ago in Jobleads

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  • Senior Finance Analyst (Systems and Control)

    Hong Kong, Hong Kong

    ...and working closely with IT and finance teams to ensure smooth operations and continuous enhancements. The focus is on ensuring financial accuracy, compliance...
    8 days ago in Jobleads

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  • Business Analyst, Operations (Retail Bank)

    Hong Kong, Hong Kong

    ...compliance with operational risk management standards and regulatory Liaise with different stakeholders to support daily operational activities...
    8 days ago in Jobleads

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  • Securities Lending Trader – Associate/ Analyst

    Hong Kong, Hong Kong

    ...compliance, risk, operations and technology Skills required (essential) Experience working within securities finance or a comparable trading environment...
    8 days ago in Jobleads

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  • Senior Analyst, Health & Benefits Consulting

    Hong Kong, Hong Kong

    ...and initiatives to improve the health and wellness of their employees. H&B consultants advise clients on best practices, financial management, compliance...
    8 days ago in Jobleads

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  • Analyst, Specialist, Customer Segment, Consumer Banking

    Hong Kong, Hong Kong

    ...compliance with internal and external guidelinee Requirements Degree holder with major in Business Administration, Finance, Economics, Marketing or other...
    8 days ago in Jobleads

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  • Officer, FX Middle Office Analyst

    Hong Kong, Hong Kong

    ...team players, with a strong work ethic, who will join APAC FX Middle Office, part of the Market Operations organization. As an FX Middle Office Analyst...
    8 days ago in Jobleads

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  • Equity Derivatives Trade Support - Analyst / Associate

    Hong Kong, Hong Kong

    ...You will be part of a collaborative team that works closely with trading, sales, client servicing, business managers, product control, legal, compliance...
    8 days ago in Jobleads

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