Compliance analyst job offers in hong kong
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Wealth Controls & Client Suitability Analyst (Flexible...
Hong Kong, Hong Kong
...professional to oversee client suitability monitoring and post-trade business controls within the Wealth Management Operations. The role emphasizes compliance...
8 days ago in JobleadsReport -
Equity Derivatives Trade Control & Support Analyst
Hong Kong, Hong Kong
A leading global financial services firm in Hong Kong is seeking a motivated Equity Derivatives Trade Support Analyst/Associate to ensure accurate trade...
8 days ago in JobleadsReport -
HK Tax Analyst – Private Wealth & Corporate Advisory
Hong Kong, Hong Kong
A leading tax advisory firm in Hong Kong seeks an entry-level tax advisor to handle compliance assignments and assist in various tax consulting projects...
8 days ago in JobleadsReport -
Business Analyst | Single Family Office | New Headcount
Hong Kong, Hong Kong
Business Analyst | Single Family Office | New Headcount King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent...
8 days ago in JobleadsReport -
Business Analyst (Data/ SQL/ Python) - Insurance 30-40k
Hong Kong, Hong Kong
...for a motivated Business Analyst to advance their career in the insurance industry. Apply now to join a rewarding project in Hong Kong! J-18808-Ljbffr
8 days ago in JobleadsReport -
Sr. Business Analyst, Warrant Market Making, IT
Hong Kong, Hong Kong
Position Description With the expansion of our Market Making business globally, we are seeking an experienced Business Analyst to join our team and play a...
8 days ago in JobleadsReport -
Lead Business Analyst, Warrant Market Making, IT
Hong Kong, Hong Kong
Position Description We are expanding Market Making business across the ASEAN, Europe, and EMEA regions and thus seeking an experienced Business Analyst to...
8 days ago in JobleadsReport -
Lead Business Analyst, Warrant Market Making, IT
Hong Kong, Hong Kong
Overview We are expanding Market Making business across the ASEAN, Europe, and EMEA regions and thus seeking an experienced Business Analyst to join our team...
8 days ago in JobleadsReport -
KYC & AML Onboarding Quality Analyst (Private Bank)
Hong Kong, Hong Kong
...Ops Specialist in Hong Kong. This role involves supporting client onboarding for Citi Private Bank clients, conducting due diligence, and ensuring compliance...
8 days ago in JobleadsReport -
Insurance Property & Casualty Business Analyst - Functional...
Hong Kong, Hong Kong
...system implementation and testing activities. Identify gaps and propose solutions to improve operational efficiency. Document workflows and ensure compliance...
8 days ago in JobleadsReport -
Trade Support Analyst - Top US Investment Bank
Hong Kong, Hong Kong
...is a one of the reputable US investment banking group within the financial services industry, The company is currently looking for a Trade Support Analyst...
8 days ago in JobleadsReport -
Analyst / Senior Analyst - Information Technology Risk...
Hong Kong, Hong Kong
Analyst / Senior Analyst. Information Technology Risk Advisory Due to its rapid business expansion and development, it is looking for ambitious high calibre...
8 days ago in JobleadsReport -
FX & Commodities Operations Analyst - Global Bank
Hong Kong, Hong Kong
Client Details Our client is a Global Bank. The Commodities Operations Analyst manages confirmations, settlements, and custody processes for FX and...
8 days ago in JobleadsReport -
Operations Business Analyst (Insurance) HKD 45K - 6M...
Hong Kong, Hong Kong
My client, a leading organization in the General Insurance sector, is seeking a skilled Business Analyst to drive operations transformation and...
8 days ago in JobleadsReport -
KYC Analyst - Top US Investment/Private Bank!
Kowloon, Hong Kong
...Our Client Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst...
8 days ago in JobleadsReport -
MNC Bank - Transaction Monitoring Analyst (renewable...
Hong Kong, Hong Kong
The Company We are looking for a detail-oriented Transaction Monitoring AML Analyst to join our Anti-Money Laundering (AML) team. In this critical role, you...
8 days ago in JobleadsReport -
Ops Business Analyst - KYC/CDD Client Onboarding
Hong Kong, Hong Kong
...compliance within banking or financial services. Strong research, communication, and teamwork skills. Ability to interact professionally with staff and...
8 days ago in JobleadsReport -
KYC Analyst - Top US Investment/Private Bank!
Hong Kong, Hong Kong
Our client is a top American Private Bank and they are looking for a KYC Analyst to join their private wealth management client onboarding team to handle new...
8 days ago in JobleadsReport -
Credit Analyst, Corporate banking (Big 4 candidates...
Hong Kong, Hong Kong
3-5 years of experience in the Big 4 Prepare and present credit proposals Bachelor's degree in Finance, Economics As a Credit Analyst at a lending Chinese...
8 days ago in JobleadsReport -
Senior Financial Analyst – Global Food & Beverage Brand
Hong Kong, Hong Kong
...approach, this is an excellent opportunity to join a business that values innovation and professional growth. The Opportunity: As Senior Financial Analyst...
8 days ago in JobleadsReport -
Business Analyst (Procurement & Strategic Sourcing...
Hong Kong, Hong Kong
...Our Client Our client is a well-established investment bank, offering a professional and structured work environment. This Management Team Business Analyst...
8 days ago in JobleadsReport -
Product Control Analyst - Investment Banking (Big4 Welcome...
Hong Kong, Hong Kong
...compliance, and reputational risks Execute month‑end procedures and prepare accounts for posting to the firm’s general ledger The Successful Applicant...
8 days ago in JobleadsReport -
Senior Actuarial Analyst – IFRS 17 (Life Insurance)
Hong Kong, Hong Kong
...compliance. Requirements: University graduate in Actuarial Science, Computer Science, Mathematics, Statistics or related disciplines At least 2 years of...
8 days ago in JobleadsReport -
Quality Control Chemist — GMP-Driven Lab Analyst
Hong Kong, Hong Kong
...in English and Chinese. This role offers an opportunity to work in a team-oriented environment with a strong focus on quality and compliance. J-18808-Ljbffr
8 days ago in JobleadsReport -
Credit Analyst, core lending (1-year contract)
Hong Kong, Hong Kong
Credit Analyst, core lending (1-year contract) Your new company A leading global corporate bank is seeking a Credit Analyst specialising in core lending to...
8 days ago in JobleadsReport
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