Compliance analyst job offers in hong kong
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Front Office Business Analyst / Project Manager - Global...
Hong Kong, Hong Kong
Our client, an international investment bank with global offices, is actively seeking an experienced Business Analyst/Project Manager to join their front...
8 days ago in JobleadsReport -
Associate/Analyst/Senior Officer, Customer Onboarding...
Kowloon, Hong Kong
Job Description. Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations (250000CD) Technology and Operations (T&O)...
8 days ago in JobleadsReport -
Business Data Analyst (Bank Risk & Data Controls, 30k)
Hong Kong, Hong Kong
...reporting processes. This is an excellent opportunity for data analysts or business analysts who want to gain exposure to risk management, compliance...
8 days ago in JobleadsReport -
KYC Analyst-Client Management-12 Month Contract-Hong Kong
Hong Kong, Hong Kong
KYC Analyst – Client Management – 12 Month Contract – Hong Kong Direct message the job poster from Robert Walters Job Title: WM KYC Analyst – Client...
8 days ago in JobleadsReport -
Junior Risk Analyst (20-23k, Fintech/bank/finance industry...
Hong Kong, Hong Kong
...compliance, and internal controls is a plus but not mandatory. Interested candidates please send yourresume with expected salary and notice period to [via...
8 days ago in JobleadsReport -
Corporate Actions Senior Business Analyst - IT (Information...
Hong Kong, Hong Kong
...into actionable technical specifications. Partner with developers to implement enhancement requests, ensuring alignment with business objectives and compliance...
8 days ago in JobleadsReport -
Senior Systems Analyst – Associate – Post-Trade Systems –...
Hong Kong, Hong Kong
...and under pressure Candidate with less experience may be considered as Systems Analyst HKEX is committed as an Equal Opportunity Employer. Diversity
8 days ago in JobleadsReport -
Associate/Analyst, Structure Products & Bonds, Wealth...
Kowloon, Hong Kong
Job Description. Associate/Analyst, Structure Products & Bonds, Wealth Management Operations (250000D8) Job Description Associate/Analyst, Structure Products...
8 days ago in JobleadsReport -
Analyst, AML General Enquiry & EWSS Batch Screening, IBG
Hong Kong, Hong Kong
Job Description – Analyst, AML General Enquiry & EWSS Batch Screening, IBG (WD79408) Business Function Corporate and Investment Banking provides corporate...
8 days ago in JobleadsReport -
Associate/Analyst/Senior Officer, Customer Onboarding...
Hong Kong, Hong Kong
Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations Join to apply for the Associate/Analyst/Senior Officer, Customer...
8 days ago in JobleadsReport -
Senior System Analyst (AI & Automation - Rapid Solution...
Hong Kong, Hong Kong
Senior System Analyst (AI & Automation. Rapid Solution Delivery) 1 week ago Be among the first 25 applicants We are seeking a highly motivated hybrid...
8 days ago in JobleadsReport -
Analyst, AML General Enquiry & EWSS Batch Screening, IBG
Hong Kong, Hong Kong
Analyst, AML General Enquiry & EWSS Batch Screening, IBG Corporate and Investment Banking provides corporate customers with a full range of commercial...
8 days ago in JobleadsReport -
Data Analyst / Scientist I 3 Headcounts I Financial...
Hong Kong, Hong Kong
...compliance) Senior Data Scientist Lead end-to-end client engagement, overseeing every stage from initial pitch and proposal development through project...
8 days ago in JobleadsReport -
[Banking / Insurance Industry] Fraud Analyst / Fraud...
Hong Kong, Hong Kong
...Compliance and Ethics Professional), are an advantage Accounting & General Business Services Banking & Financial Services Accounting / Auditing / Tax...
8 days ago in JobleadsReport -
Data Analyst / Scientist I 3 Headcounts I Financial...
Hong Kong, Hong Kong
Data Analyst / Scientist I | 3 Headcounts | Financial Services / Transportation The Company: We are representing 3 leading companies offering 3 exceptional...
8 days ago in JobleadsReport -
Systems Analyst/Technical Lead – Credit Card Application...
Hong Kong, Hong Kong
...compliance) is necessary Preferred Skills Experience with platforms such as Cardlink, Asccend, Vision plus, or other card processing systems Agile/Scrum...
8 days ago in JobleadsReport -
Analyst / Assistant Vice President, Financial Control...
Hong Kong, Hong Kong
Analyst / Assistant Vice President, Financial Control Department, Accounting Section 2 days ago Be among the first 25 applicants Do you want your voice heard...
8 days ago in JobleadsReport -
Analyst / Senior - IT Audit & Assurance (Fintech Assurance...
Hong Kong, Hong Kong
...Work you’ll do Execute a wide range of risk assurance engagements, including but not limited to: Conduct cybersecurity health check, regulatory compliance...
8 days ago in JobleadsReport -
Associate/Analyst, Operations Control and Reporting, Wealth...
Hong Kong, Hong Kong
...compliance audits, which will include reviewing of internal workflow for the preparation of external and internal audit Requirements At least 5 years...
8 days ago in JobleadsReport -
Associate/Analyst, Structure Products & Bonds, Wealth...
Hong Kong, Hong Kong
...compliance and report problem and exception to supervisor immediately. Requirements University graduate At least 3 years’ experience in banking operations...
8 days ago in JobleadsReport -
V.I.E – Loan Capital Market Analyst - Hong-Kong, H/F
Hong Kong, Hong Kong
...entreprises, institutions financières, fonds d’investissement et promoteurs. Concrètement votre quotidien En tant que V. I.E Loan Capital Markets Analyst...
8 days ago in JobleadsReport -
Private Bank Client Know Your Customer Quality Assurance...
Hong Kong, Hong Kong
...non-compliance issues to management. Prepare client risk assessments and various MIS reports for management reporting to facilitate relevant reviews and...
8 days ago in JobleadsReport -
Assistant Actuarial Manager / Senior Actuarial Analyst...
Hong Kong, Hong Kong
Key Responsibilities: Support the preparation of HKRBC regulatory submissions with robust controls and analysis to ensure accuracy and compliance; address...
8 days ago in JobleadsReport -
AML Process Transformation Lead: Systems & UAT Excellence
Hong Kong, Hong Kong
A financial services institution in Hong Kong is seeking an AML Compliance Analyst to enhance their AML/CFT systems. Responsibilities include maintaining and...
8 days ago in JobleadsReport -
IPO Deal Documentation Specialist
Hong Kong, Hong Kong
A prominent investment bank in Hong Kong is seeking an IPO Deal Documentation Analyst to manage documentation for IPO transactions. The successful candidate...
8 days ago in JobleadsReport
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