Compliance analyst job offers in hong kong

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  • Senior Finance Project Lead - Insurance, SteerCo & UAT

    Hong Kong, Hong Kong

    A reputable insurance firm in Hong Kong is seeking a Senior Finance Project Analyst to support the Finance Hub project, focusing on receivables and...
    8 days ago in Jobleads

    Report

  • Senior AML & Financial Crime Investigator

    Hong Kong, Hong Kong

    ...along with fluency in both English and Chinese. This position offers a dynamic work environment focused on compliance and regulatory adherence. J-18808-Ljbffr
    8 days ago in Jobleads

    Report

  • AML & Financial Crime Investigator

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations related to financial crime prevention...
    8 days ago in Jobleads

    Report

  • AML Transaction Monitoring Specialist

    Hong Kong, Hong Kong

    A leading recruitment firm in Hong Kong is seeking a detail-oriented Transaction Monitoring AML Analyst to join their Anti-Money Laundering team. The role...
    8 days ago in Jobleads

    Report

  • AML System Aanalyst/SAP (Insurance, up to 48k/mth, perm)

    Hong Kong, Hong Kong

    AML System Analyst/SAP (Insurance, up to 48k/mth, perm) Lead the analysis, design, and support of compliance system modules and their integration with other...
    8 days ago in Jobleads

    Report

  • Assistant AML Manager (Advisory) (Secondment, 1-year contrac

    Hong Kong, Hong Kong

    Maintain an effective AML/CFT compliance framework / controls Review and maintain the AML/CFT policies and procedures Review enhanced due diligence for high...
    8 days ago in Jobleads

    Report

  • Technology Risk Manager (Affiliated and Overseas Entities)

    Hong Kong, Hong Kong

    Responsibilities Conduct regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk...
    8 days ago in Jobleads

    Report

  • Cyber Security Lead, GRC & Program Management

    Hong Kong, Hong Kong

    A leading coffee chain in Hong Kong is looking for a Cybersecurity Analyst Lead. The role involves leading operations for cybersecurity governance, risk...
    8 days ago in Jobleads

    Report

  • Senior Industrialization & QA Specialist - Leather Goods

    Hong Kong, Hong Kong

    ...involves traveling to European and Asian locations for inspections and liaising with stakeholders, ensuring compliance with quality standards. J-18808-Ljbffr
    8 days ago in Jobleads

    Report

  • Senior Credit Card Onboarding & Operations Specialist

    Hong Kong, Hong Kong

    A major regional bank in Hong Kong is looking for an Associate/Analyst/Senior Officer in Customer Onboarding. This role involves handling application...
    8 days ago in Jobleads

    Report

  • Senior Investment Advisor – Private Wealth Solutions

    Hong Kong, Hong Kong

    A prominent investment firm in Hong Kong is seeking an experienced investment analyst to provide market updates and collaborate with Wealth Management teams...
    8 days ago in Jobleads

    Report

  • Elite Private Wealth Advisor for High-Net-Worth Clients

    Hong Kong, Hong Kong

    ...compliance with regulations. The ideal candidate should possess a strong banking background and excellent communication skills. The company offers a...
    8 days ago in Jobleads

    Report

  • Junior Tax Advisor – HK/PRC, Transfer Pricing

    Hong Kong, Hong Kong

    An international audit and advisory firm in Hong Kong seeks a junior tax advisor to conduct research on HK and PRC tax issues, assist in tax compliance, and...
    8 days ago in Jobleads

    Report

  • Strategic Finance Partner: Budgeting & Growth Insights

    Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong seeks an experienced financial analyst to conduct in-depth analysis of financial data and provide insights...
    8 days ago in Jobleads

    Report

  • Finance Supervisor – HK & Macau (Regional Impact)

    Hong Kong, Hong Kong

    A global health and wellness company in Hong Kong seeks a Financial Analyst to support finance operations. This role involves daily financial operations...
    8 days ago in Jobleads

    Report

  • Senior Network & Infrastructure Lead

    Hong Kong, Hong Kong

    A leading IT solutions provider in Hong Kong is seeking a Systems Analyst to enhance network and infrastructure systems. Ideal candidates will have at least...
    8 days ago in Jobleads

    Report

  • Private Banking: Assistant Relationship Manager - Wealth

    Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an Analyst to AVP for the Assistant Relationship Manager role in Private Banking. This position...
    8 days ago in Jobleads

    Report

  • Credit Analysis Manager - Corporate & SME Lending

    Hong Kong, Hong Kong

    A financial institution in Hong Kong is seeking a Credit Analyst to facilitate credit applications, evaluate customer risk profiles, and ensure compliance...
    8 days ago in Jobleads

    Report

  • Regional Marketing VP - Hybrid: Elite Client Events

    Hong Kong, Hong Kong

    A leading global bank is seeking a Regional Marketing Lead Analyst to manage client events, lead marketing projects, and provide support across the bank. The...
    8 days ago in Jobleads

    Report

  • Fund Operations & NAV Reporting Specialist

    Hong Kong, Hong Kong

    A leading investment management firm in Hong Kong is seeking an Operations Analyst with at least 3 years of experience. The role involves day-to-day...
    8 days ago in Jobleads

    Report

  • Digital Asset KYC & Client Onboarding Specialist

    Hong Kong, Hong Kong

    A financial infrastructure platform in Hong Kong seeks a KYC Analyst to oversee compliance in client onboarding processes. The ideal candidate will have over...
    8 days ago in Jobleads

    Report

  • VP, Credit Risk Management — Derivatives & Margin

    Hong Kong, Hong Kong

    ...operations. Fluency in both Chinese and English is required. Join a dynamic team focused on risk management and regulatory compliance. J-18808-Ljbffr
    8 days ago in Jobleads

    Report

  • Senior InfoSec Leader: Policy & Incident Response

    Hong Kong, Hong Kong

    A renowned recruitment agency in Hong Kong is seeking a Security Analyst / Senior Security Specialist to oversee information security policies and procedures...
    8 days ago in Jobleads

    Report

  • Wealth Growth Advisor – Digital Banking

    Hong Kong, Hong Kong

    ...customer base, assisting on the digital investment journey, and ensuring compliance with regulations. A competitive salary package is offered. J-18808-Ljbffr
    8 days ago in Jobleads

    Report

  • Treasury Funding & Investment Lead

    Hong Kong, Hong Kong

    A leading financial institution is seeking a Treasury Analyst to conduct credit review and market analysis. The role involves formulating investment...
    8 days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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