Compliance analyst job offers in hong kong
526-550 of 771 jobs
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Equity Trader, Analyst/Associate Level, G00572
Hong Kong, Hong Kong
...Thrives in fast-paced, high-stakes environments. Takes ownership of responsibilities; strictly adheres to compliance and risk policies. J-18808-Ljbffr
8 days ago in JobleadsReport -
Business Analyst (2-year Contract)
Hong Kong, Hong Kong
...of new processes and systems. Monitor and measure the success of implemented solutions and make recommendations for further improvements. Ensure compliance...
8 days ago in JobleadsReport -
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 JobleadsReport -
Business Analyst | Securities Services/Capital Markets
Hong Kong, Hong Kong
...with entrepreneurial and agile thinking. ABOUT CAPCO HONG KONG We are experts in banking, capital markets and insurance We specialize in risk and compliance...
8 days ago in JobleadsReport -
KYC/CDD Analyst – Private Banking Onboarding
Hong Kong, Hong Kong
...experience in private banking and wealth management. This role involves facilitating client onboarding, conducting periodic reviews, and ensuring compliance...
8 days ago in JobleadsReport -
Market Data Administration Analyst – Hong Kong
Hong Kong, Hong Kong
...for the implementation and management of Market Data processes. You will work closely with various departments to enhance data quality and ensure compliance...
8 days ago in JobleadsReport -
Sales and Marketing – Credit Sales Assistant - Analyst
Hong Kong, Hong Kong
...the success of our business. This is an exciting opportunity to grow your career in a fast-paced, client-focused setting. As a Credit Sales Assistant. Analyst...
8 days ago in JobleadsReport -
Asset Management - Multi-Asset Solutions - Analyst
Hong Kong, Hong Kong
...billion in assets under management globally, MAS offers a diverse range of multi‑asset investment solutions for a broad spectrum of investors. As an Analyst...
8 days ago in JobleadsReport -
Contract Systems Analyst – On-site Dental IT (Govt)
Hong Kong, Hong Kong
A leading IT service provider in Hong Kong is looking for a Contract Systems Analyst. The role involves collecting user requirements, ensuring compliance...
8 days ago in JobleadsReport -
Credit Analyst — Core Lending Specialist (1-Year Contract)
Hong Kong, Hong Kong
A leading global corporate bank seeks a Credit Analyst specializing in core lending to join its team in Hong Kong. This position offers a 1-year renewable...
8 days ago in JobleadsReport -
KYC Analyst - Client Management (12-Month Contract) - hk
Hong Kong, Hong Kong
A leading recruitment firm is seeking a WM KYC Analyst in Hong Kong for a 12-month contract. The ideal candidate will perform client due diligence (CDD)...
8 days ago in JobleadsReport -
Wealth KYC Operations Analyst - Growth & Impact
Kowloon, Hong Kong
...ability to build partnerships across business regions. The position requires a proactive approach to risk assessment and compliance adherence. J-18808-Ljbffr
8 days ago in JobleadsReport -
AML Screening Analyst – Batch & Enquiry, IBG
Hong Kong, Hong Kong
...and knowledge of AML regulations. This is a full-time position within a dynamic team committed to maintaining high standards of compliance. J-18808-Ljbffr
8 days ago in JobleadsReport -
End-to-End KYC Analyst — AML & Risk Focus
Hong Kong, Hong Kong
A leading investment bank in Hong Kong is seeking a KYC Analyst to manage the end-to-end KYC and CDD procedures and ensure compliance with AML policies. The...
8 days ago in JobleadsReport -
Data Business Analyst — Regulatory Controls Lead (HK)
Hong Kong, Hong Kong
A reputable financial institution in Hong Kong is seeking a Data Business Analyst to lead regulatory control implementation projects. The ideal candidate...
8 days ago in JobleadsReport -
Control Room Analyst — Data & Surveillance Specialist
Hong Kong, Hong Kong
A global hedge fund in Hong Kong is seeking a Control Room Analyst to support market activity and compliance monitoring. The role involves analyzing large...
8 days ago in JobleadsReport -
Lead Business Analyst, Research Platforms & Product...
Hong Kong, Hong Kong
...Strong organizational, analytical, and SQL skills are essential. The role offers a dynamic environment focused on innovation and compliance. J-18808-Ljbffr
8 days ago in JobleadsReport -
Flexible Payments Ops Analyst: FPS & In‑House Deposits
Hong Kong, Hong Kong
A leading financial services group in Hong Kong is seeking an Analyst for their Deposit and Payment Operations team. This entry-level position involves...
8 days ago in JobleadsReport -
Blockchain Forensics Investigator & Analyst (HK/Singapore)
Hong Kong, Hong Kong
A risk advisory firm in Hong Kong seeks a skilled Blockchain Focused Investigator/Analyst to join their team. The role involves conducting complex...
8 days ago in JobleadsReport -
Senior Business Analyst - Warrant Market Making (APAC)
Hong Kong, Hong Kong
A global financial services firm in Hong Kong is seeking an experienced Business Analyst to support their expanding Market Making business. The ideal...
8 days ago in JobleadsReport -
Financial Analyst - 6-Month Contract for Impact & Growth
Hong Kong, Hong Kong
A prestigious racing club in Hong Kong seeks a Financial Analyst for a 6-month contract. The role focuses on providing financial analysis, assisting in...
8 days ago in JobleadsReport -
Contract Systems Analyst – Govt IT & App Dev
Hong Kong, Hong Kong
A leading IT services provider is seeking a Contract Systems Analyst in Tsuen Wan. The role involves supervising system support, managing IT projects, and...
8 days ago in JobleadsReport -
Stock Loan Trade Support Analyst | Global Exposure
Hong Kong, Hong Kong
A leading investment banking group in Hong Kong is seeking a Trade Support Analyst to provide operational support for stock loan/securities lending products...
8 days ago in JobleadsReport -
APAC Operations Analyst - Regulatory & Trade Support
Hong Kong, Hong Kong
A global investment bank in Hong Kong is searching for an operations analyst to handle regulatory reporting for APAC markets. You will lead the timely...
8 days ago in JobleadsReport -
Contract IT Analyst-Programmer for Government Dental...
Hong Kong, Hong Kong
A leading IT services company in Hong Kong is seeking an experienced Analyst Programmer to develop and support IT-related projects for the Dental Service of...
8 days ago in JobleadsReport
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