Compliance analyst job offers in hong kong

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  • QA Analyst (Insurance)

    Hong Kong, Hong Kong

    ...development lifecycle (i... SDLC, agile etc). Gather and analyze data in support of business cases, projects, and process/system requirements. The QA Analyst...
    10 days ago in Jobleads

    Report
  • Data Privacy Analyst

    Hong Kong, Hong Kong

    Add expected salary to your profile for insights The Data Privacy Analyst will report to Data Privacy Officer, to collaborate with project/ operation/ client...
    12 days ago in Jobleads

    Report
  • Senior Actuarial Analyst

    Hong Kong, Hong Kong

    ...compliance with regulations and guidelines Identify and implement process improvement Maintain proper documentation of data, controls, methodology and...
    12 days ago in Jobleads

    Report
  • IT governance analyst

    Hong Kong, Hong Kong

    ...Security. The APAC GM provides IT application production and support service to Global Markets and operations. Key Responsibilities Governance & Compliance...
    12 days ago in Jobleads

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  • Java System Analyst (Banking)

    Hong Kong, Hong Kong

    ...Providing technical support and resolving system-related issues promptly. Preparing and maintaining comprehensive technical documentation. Ensuring compliance...
    10 days ago in Jobleads

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  • Senior Analyst, Wholesale Distribution

    Hong Kong, Hong Kong

    ...compliance approvals for marketing materials, and managing corporate premiums in Hong Kong. Wholesale & Marketing Activities Assist sales team members in...
    30+ days ago in Jobleads

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  • Senior AML Analyst

    Hong Kong, Hong Kong

    ...increase your chances of interviewing at BingX by 2x Get notified about new Anti-Money Laundering Analyst jobs in Hong Kong, Hong Kong SAR. J-18808-Ljbffr
    29 days ago in Jobleads

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  • Product Development, Analyst (Officer)

    Hong Kong, Hong Kong

    ...Analyst) Self-starter with good analytical ability Creative with innovative thinking and customer oriented Team player with positive attitude, good...
    30+ days ago in Jobleads

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  • ECM Syndicate - Analyst / Associate

    Hong Kong, Hong Kong

    Join to apply for the ECM Syndicate. Analyst / Associate role at Jefferies Job Description As part of the Equity Syndicate team, you will play a critical...
    30+ days ago in Jobleads

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  • CRO_Risk Management Analyst

    Kowloon, Hong Kong

    ...compliance to D. Lgs. 198/2006, 215/03 and 216/03. For the evaluation of the application, the data will be processed by Intesa Sanpaolo S. P.A. as Data...
    8 days ago in Jobleads

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  • CRO_Risk Management Analyst

    Hong Kong, Hong Kong

    ...compliance to D. Lgs. 198/2006, 215/03 and 216/03. For the evaluation of the application, the data will be processed by Intesa Sanpaolo S. P.A. as Data...
    10 days ago in Jobleads

    Report
  • Risk Management Analyst

    Hong Kong, Hong Kong

    ...Analyze the risks (credit, market, liquidity, interest rate, operational risks, etc) and prepare risk reporting / stress testing. Monitor compliance...
    30+ days ago in Jobleads

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  • Senior Financial Analyst

    Hong Kong, Hong Kong

    ...foundation of security, privacy, and compliance, Crypto. Com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the
    30+ days ago in Jobleads

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  • Senior Financial Analyst

    Hong Kong, Hong Kong

    ...platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto. Com is committed to
    10 days ago in Jobleads

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  • Client Operations Analyst

    Hong Kong, Hong Kong

    ...Compliance, etc) Address inbound Customer requests and issues via email, chat and phone Become an enabler of Hex Trust Customers’ success by Identifying and...
    30+ days ago in Jobleads

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  • Investment Analyst/Asso

    Hong Kong, Hong Kong

    ...operational performance. Conduct asset valuations and support monetization or exit strategies. Recommend performance improvement initiatives. Ensure compliance...
    8 days ago in Jobleads

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  • IT Analyst, Asia

    Hong Kong, Hong Kong

    ...compliance with IT security and data protection policies. Any other ad hoc duties as directed by the Head of IT and Facilities, Asia. Person specification...
    29 days ago in Jobleads

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  • Senior Finance Systems Analyst

    Hong Kong, Hong Kong

    ...compliance with the firm’s information security policies and procedures at all times. Participate in the firm’s global Responsible Business program. Perform...
    30+ days ago in Jobleads

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  • Senior Quantitative Research Analyst

    Hong Kong, Hong Kong

    ...compliance and integrity metrics Take ownership of processes and documentation Conduct Specialised Market Research Apply advanced analytics / statistics /...
    12 days ago in Jobleads

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  • APAC QA Specialist (Regional) — Compliance & Ops

    Kowloon, Hong Kong

    A leading pharmaceutical company in Hong Kong is seeking an APAC Quality Assurance Specialist to ensure operational quality compliance across the regional...
    9 days ago in Jobleads

    Report
  • KYC Client Advisor Assistant | Compliance & Onboarding

    Hong Kong, Hong Kong

    ...organization in Hong Kong seeks a Client Advisor Assistant with a focus on KYC. This role involves managing client onboarding and regulatory compliance...
    10 days ago in Jobleads

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  • SAP / System Analyst (Bank)

    Hong Kong, Hong Kong

    ...operations. Location: Kwun Tong Nature: Contract (1-Year, Renewable) Job Description Support various IT projects, with a specific focus on compliance-related...
    10 days ago in Jobleads

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  • Senior AML Investigator: Transaction Monitoring...

    Hong Kong, Hong Kong

    A financial services organization in Hong Kong is seeking a compliance specialist with experience in AML investigations. The role involves monitoring...
    10 days ago in Jobleads

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  • Derivatives Quant Strategist — Pricing, Risk & Compliance

    Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking a Quantitative Analyst to develop complex derivatives pricing models and ensure compliance with SFC...
    8 days ago in Jobleads

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  • APAC Global Financial Crimes Compliance KYC Escalations...

    Hong Kong, Hong Kong

    ...improvement or project management in compliance ABOUT US J... Morgan is a global leader in financial services, providing strategic advice and products to
    12 days ago in Jobleads

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