Compliance analyst job offers in hong kong

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  • KYC Client Advisor Assistant – Onboarding & Compliance

    Hong Kong, Hong Kong

    ...for career growth within a professional organization. Join this prestigious team if you're passionate about client service and compliance. J-18808-Ljbffr
    8 days ago in Jobleads

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  • Senior QA Specialist: Home Appliance & Lighting Compliance

    Hong Kong, Hong Kong

    A quality assurance consultancy in Hong Kong seeks an experienced QA professional to enhance supplier quality systems and ensure compliance with safety...
    10 days ago in Jobleads

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  • Operation Manager / Officer - Compliance (RMB Clearing...

    Hong Kong, Hong Kong

    Operation Manager / Officer. Compliance (RMB Clearing, Payments Operation) Join to apply for the Operation Manager / Officer. Compliance (RMB Clearing...
    30+ days ago in Jobleads

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  • IAM Security Engineer: Cloud Access & Compliance

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a Cyber Security Analyst / Engineer specializing in Identity and Access Management. The ideal...
    8 days ago in Jobleads

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  • Assistant Manager to Senior Manager (Compliance Digital...

    Hong Kong, Hong Kong

    Assistant Manager to Senior Manager (Compliance Digital Transformation), Operational Risk Management Join to apply for the Assistant Manager to Senior...
    15 days ago in Jobleads

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  • Banking System Analyst - COBOL/Mainframe (Contract)

    Hong Kong, Hong Kong

    A recognized global firm is looking for a System Analyst (Mainframe COBOL) to analyze business requirements and develop COBOL programs on IBM Mainframe...
    7 days ago in Jobleads

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  • Senior IT Project & Systems Analyst

    Hong Kong, Hong Kong

    A prominent commercial bank in Hong Kong is seeking an IT Senior System Analyst to manage full lifecycle IT projects, analyzing business needs, and ensuring...
    13 days ago in Jobleads

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  • Global KYC & Onboarding Analyst

    Kowloon, Hong Kong

    A major investment bank is seeking a KYC Analyst/Associate in Hong Kong to join their Institutional Equity Division. The successful candidate will handle...
    10 days ago in Jobleads

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  • Global Subsidiary Banking Analyst – Hong Kong

    Hong Kong, Hong Kong

    A leading multinational bank in Hong Kong seeks a Subsidiary Banking Analyst to support banking needs for regional treasury centers. The role involves...
    9 days ago in Jobleads

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  • Wealth Management Credit Risk Analyst – APAC

    Hong Kong, Hong Kong

    A leading global financial services firm is seeking an Associate/Analyst for the Private Wealth Management Credit Risk team. The role involves managing...
    16 days ago in Jobleads

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  • Global Funds Payments Analyst - Pension Ops

    Kowloon, Hong Kong

    A leading global financial institution in Hong Kong is seeking a Funds Payment Senior Analyst to enhance payment operations for pension clients. In this role...
    12 days ago in Jobleads

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  • GenAI Digital Business Analyst for Insurance Platforms

    Hong Kong, Hong Kong

    A leading fintech firm in Hong Kong seeks an experienced Digital Business Analyst to lead digital experience initiatives across various platforms. The ideal...
    12 days ago in Jobleads

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  • APAC Payroll Analyst (Entry-Level)

    Kowloon, Hong Kong

    A global organization in the Technology industry is seeking a detail-oriented Payroll Analyst to manage and process APAC payroll accurately and on time. The...
    10 days ago in Jobleads

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  • AI Risk & Model Governance Analyst

    Hong Kong, Hong Kong

    ...communication skills are essential as you will collaborate with cross-functional teams to ensure compliance and integrity of AI models. J-18808-Ljbffr
    12 days ago in Jobleads

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  • Lead Business Analyst - Life Insurance Transformation

    Hong Kong, Hong Kong

    A leading life insurance company in Hong Kong seeks a Business Analyst Lead to manage and analyze business requirements, facilitate stakeholder engagement...
    12 days ago in Jobleads

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  • Global KYC Analyst – Private Wealth Onboarding

    Kowloon, Hong Kong

    A leading international recruitment firm in Hong Kong is seeking a KYC Analyst to join their Private Wealth Management client onboarding team. You will...
    10 days ago in Jobleads

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  • Senior AML Systems Analyst - Insurance Integrations

    Hong Kong, Hong Kong

    A major life insurance company in Hong Kong is searching for an Application Systems Analyst to enhance AML modules and ensure compliance with regulatory...
    12 days ago in Jobleads

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  • Senior Financial Crime Investigator & Analyst

    Hong Kong, Hong Kong

    A leading racing club in Hong Kong is seeking an Assistant Manager / Senior Analyst for Financial Crime Risk Investigations. The ideal candidate will analyze...
    8 days ago in Jobleads

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  • Senior Credit & Portfolio Risk Analyst

    Kowloon, Hong Kong

    ...include collaborating with the Risk Management team, conducting financial analyses, and ensuring compliance with credit policies. J-18808-Ljbffr
    9 days ago in Jobleads

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  • Senior Finance Systems & Controls Analyst

    Hong Kong, Hong Kong

    A leading property development company in Hong Kong is seeking a Senior Analyst for Group Finance. This hands-on role involves supporting finance system...
    12 days ago in Jobleads

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  • AML Operations Analyst (Fixed-Term Contract)

    Kowloon, Hong Kong

    ...responsibilities. This entry-level contract position offers a unique opportunity to grow within a vital section of financial crime compliance. J-18808-Ljbffr
    10 days ago in Jobleads

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  • KYC Onboarding Analyst for Digital Assets (Retail)

    Hong Kong, Hong Kong

    A leading digital asset platform in Hong Kong is seeking a KYC Analyst to manage client onboarding processes and ensure compliance with KYC regulations. The...
    15 days ago in Jobleads

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  • Payments Operations Analyst – Tech & Operations

    Kowloon, Hong Kong

    A leading bank in Hong Kong is seeking an Analyst for Payment Operations. The role involves processing transactions, ensuring compliance with regulations...
    9 days ago in Jobleads

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  • Senior ORM Analyst — Change Governance (Remote)

    Hong Kong, Hong Kong

    A leading SaaS company in Hong Kong is seeking a Senior ORM Risk Analyst to enhance their Operational Risk Management Framework. This role involves...
    9 days ago in Jobleads

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  • Senior Asset Management Credit Analyst

    Hong Kong, Hong Kong

    ...in both English and Chinese. This position involves conducting credit analysis and ensuring compliance within a fast-paced environment. J-18808-Ljbffr
    15 days ago in Jobleads

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