Compliance analyst job offers in hong kong

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  • Senior BSA Analyst-AML/CFT Compliance (Advisory)

    Hong Kong, Hong Kong

    Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank Since 1973...
    30+ days ago in Jobleads

    Report

  • Senior Investment Compliance & Performance Data Analyst

    Kowloon, Hong Kong

    A government authority in Hong Kong is seeking a Senior Officer for Investment Compliance & Performance (Data Analytics). The ideal candidate will have a...
    9 days ago in Jobleads

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  • KYC/CDD Analyst – Corporate Banking & AML Compliance

    Hong Kong, Hong Kong

    A multinational banking organization based in Hong Kong is seeking a KYC, CDD Associate/Analyst to support client onboarding and compliance processes. The...
    12 days ago in Jobleads

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  • Senior IT Security Analyst (Cybersecurity, Compliance...

    Hong Kong, Hong Kong

    Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company Description: A leading company in the logistics industry...
    10 days ago in Jobleads

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  • CLM Business Analyst: Streamline Onboarding & Compliance

    Hong Kong, Hong Kong

    A global financial services provider is looking for a Business Analyst to support Client Lifecycle Management initiatives within the AML and KYC domain in...
    13 days ago in Jobleads

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  • IT Risk Analyst: Elevate Security & Compliance

    Hong Kong, Hong Kong

    ...in managing potential IT risks for investment banking operations. The role involves conducting risk assessments, analyzing risks, and supporting compliance...
    7 days ago in Jobleads

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  • APAC Legal Analyst (Contract) – Funds & Compliance

    Hong Kong, Hong Kong

    A leading financial services company in Hong Kong is seeking a Legal Analyst on a 1-year contract. The successful candidate will provide legal support for...
    15 days ago in Jobleads

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  • Senior IT Security Analyst - Cybersecurity & Compliance

    Hong Kong, Hong Kong

    A leading logistics company is seeking a Senior IT Security Analyst in Hong Kong to support the development of cybersecurity policies and coordinate incident...
    10 days ago in Jobleads

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  • Analyst / Consultant / Senior Consultant - Financial Crime...

    Hong Kong, Hong Kong

    ...on outcomes that address reputation protection, asset recovery and prevention. Participate in portfolio of AML & sanctions engagements, such as compliance...
    12 days ago in Jobleads

    Report

  • Contract - Analyst / Consultant / Senior Consultant...

    Hong Kong, Hong Kong

    ...address reputation protection, asset recovery and prevention. The role will involve: Participate in portfolio of AML & sanctions engagements such as compliance...
    10 days ago in Jobleads

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  • Banking SAP & Systems Analyst – SDLC & Compliance

    Hong Kong, Hong Kong

    ...Asia is seeking an IT project support specialist for a contract role based in Hong Kong. Your main responsibilities will involve supporting compliance-related...
    10 days ago in Jobleads

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  • AML Systems Analyst: Drive Compliance Tech & Data Flow

    Hong Kong, Hong Kong

    A leading recruitment firm in Hong Kong is seeking an AML System Analyst to lead the analysis, design, and support of compliance system modules. The ideal...
    12 days ago in Jobleads

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  • AML Analyst (Risk & Compliance) | Global Law Firm | HKG

    Hong Kong, Hong Kong

    About the job AML Analyst (Risk & Compliance) | Global Law Firm | HKG Our client, a prominent law firm is looking foran AML Analystto jointheir global Risk...
    9 days ago in Jobleads

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  • KYC Associate/Analyst, AML Compliance - Large Corporate...

    Hong Kong, Hong Kong

    KYC Associate/Analyst, AML Compliance. Large Corporate Banking/FS As a proud member of the Ascentium Group, we stand at the forefront of innovation in Human...
    12 days ago in Jobleads

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  • Fixed Term Contract Analyst, AML Operation, Financial Crime...

    Kowloon, Hong Kong

    Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section Join to apply for the Fixed Term Contract Analyst, AML Operation, Financial...
    10 days ago in Jobleads

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  • Compliance Manager (MLRO)

    Hong Kong, Hong Kong

    Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder Reporting Officer...
    20 days ago in Jobleads

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  • Compliance Officer, Market Surveillance

    Hong Kong, Hong Kong

    Compliance Officer, Market Surveillance Qube Research & Technologies (QRT) is a global quantitative and systematic investment manager, operating in all...
    17 days ago in Jobleads

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  • Global Sanctions Compliance Advisor

    Kowloon, Hong Kong

    A major banking institution in Hong Kong is seeking an individual for a sanctions advisory role. Responsibilities include participating in sanctions review proj
    12 days ago in Jobleads

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  • Business Analyst

    Hong Kong, Hong Kong

    ...Seniority level Mid-Senior level Employment type Full-time Job function Analyst Industries Financial Services, Banking, and Investment Banking #J-18808-Ljbffr
    22 days ago in Jobleads

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  • Business Analyst

    Hong Kong, Hong Kong

    ...360F by 2x Get notified about new Business Analyst jobs in Hong Kong SAR. Senior Business Analyst. Insurance, Cantonese Speaker (Fully Remote) #J-18808-Ljbffr
    10 days ago in Jobleads

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  • Credit Analyst

    Hong Kong, Hong Kong

    ...in the credit insurance and risk, is looking for an energetic self‑starter to join its Information Production team in Hong Kong. In the role of credit analyst...
    30+ days ago in Jobleads

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  • Security Analyst

    Hong Kong, Hong Kong

    Overview Join to apply for the Security Analyst role at Mandarin Oriental. Mandarin Oriental is the award-winning owner and operator of luxury hotels...
    30+ days ago in Jobleads

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  • AML Analyst

    Hong Kong, Hong Kong

    AML Analyst. Transaction Monitoring & Name Screening We are representing a well-established financial institution seeking a detail‑oriented professional to...
    8 days ago in Jobleads

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  • System Analyst

    Hong Kong, Hong Kong

    ...efficiency and maintainability. Develop and maintain RESTful APIs, microservices, and third‑party integrations. Ensure data interoperability and compliance...
    30+ days ago in Jobleads

    Report

  • Infrastructure Analyst

    Hong Kong, Hong Kong

    Join to apply for the Infrastructure Analyst role at Merlin Entertainments. Key Accountabilities Infrastructure Support and Maintenance System Monitoring –...
    30+ days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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