Compliance analyst job offers in hong kong
701-725 of 1,085 jobs
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KYC & Onboarding Analyst: IB Exposure
Hong Kong, Hong Kong
A global investment bank is seeking a KYC/Onboarding Analyst in Hong Kong. In this role, you will review onboarding documentation, input client data, and...
12 days ago in JobleadsReport -
Strategic Finance & Operations Analyst
Hong Kong, Hong Kong
A financial services firm located in Hong Kong is seeking a motivated, detail-oriented Analyst/Associate for their Business Management team. This role offers...
9 days ago in JobleadsReport -
Global Equity Settlement Analyst - Business Operations
Hong Kong, Hong Kong
A leading investment bank in Hong Kong is seeking an Analyst for Equity Settlement. This role involves managing Global Equities trade settlements, ensuring...
9 days ago in JobleadsReport -
Business Control Analyst (6 Months Contract)
Hong Kong, Hong Kong
Business Control Analyst (6 Months Contract) Business Control Analyst (6 Months Contract) Get AI-powered advice on this job and more exclusive features. Our...
13 days ago in JobleadsReport -
Fund Operations Lead: Analyst to Assistant Manager
Hong Kong, Hong Kong
A leading financial group in Hong Kong is seeking a Fund Operation Analyst/Senior Analyst/Assistant Manager to supervise and enhance investment operations...
12 days ago in JobleadsReport -
Real-Time Crypto Market Surveillance Analyst
Hong Kong, Hong Kong
A leading cryptocurrency platform in Hong Kong is seeking a Market Surveillance Analyst to protect market fairness and transparency. This role involves...
8 days ago in JobleadsReport -
Lead Business Analyst, Research Publishing, IT
Hong Kong, Hong Kong
Lead Business Analyst, Research Publishing, IT Join to apply for the Lead Business Analyst, Research Publishing, IT role at CLSA Lead Business Analyst...
30+ days ago in JobleadsReport -
Risk Management & Analytics Analyst
Hong Kong, Hong Kong
...compliance with regulatory requirements, and preparing risk reporting. Proficiency in English and Chinese is essential, along with knowledge of VBA and SQL...
10 days ago in JobleadsReport -
IT Governance & Reporting Analyst
Hong Kong, Hong Kong
We are looking for a motivated IT Governance Analyst to join the APAC IT Production team. This is a fantastic opportunity to work at the intersection of IT...
12 days ago in JobleadsReport -
Fraud & AML Monitoring Analyst (Contract)
Hong Kong, Hong Kong
A leading wealth management organization is looking for a Transaction Monitoring Checker to join their Financial Crime Compliance (FCC) team. This role...
12 days ago in JobleadsReport -
Precious Metals Pricing & Risk Analyst
Hong Kong, Hong Kong
...pricing services and manage portfolio risks for sales staff. Responsibilities include developing business strategies, ensuring regulatory compliance...
7 days ago in JobleadsReport -
Senior Investment Operations & Portfolio Analyst
Hong Kong, Hong Kong
...compliance with insurance regulations. Candidates should have a Bachelor's degree and 2–4 years of investment operations or accounting experience, with...
22 days ago in JobleadsReport -
AML-Focused UAT Analyst for Finance Systems
Hong Kong, Hong Kong
...compliance. Candidates with strong communication and documentation skills, along with a background in finance or system testing, are encouraged to apply...
11 days ago in JobleadsReport -
Corporate Banking Analyst - Client Services (Institutional...
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an Analyst/Associate for Client Services in Corporate Banking. The ideal candidate will have a...
9 days ago in JobleadsReport -
Digital Transformation Project Analyst, Consumer Bank
Kowloon, Hong Kong
...You will engage in various projects, ensuring compliance and refining processes. This hybrid role offers opportunities for professional growth. J-18808-Ljbffr
7 days ago in JobleadsReport -
Strategic Risk & Portfolio Analyst
Kowloon, Hong Kong
A leading banking institution in Hong Kong is seeking a Risk Management Specialist to enhance their risk management framework and ensure compliance with...
8 days ago in JobleadsReport -
Senior Investment Analyst & Risk Strategy
Hong Kong, Hong Kong
...modeling. The ideal candidate will conduct thorough analyses of investment opportunities, develop client-focused recommendations, and ensure compliance...
12 days ago in JobleadsReport -
Corporate Banking Analyst (1-Year Contract)
Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a Temporary Analyst for Corporate Banking to provide credit analysis and support transactional activities...
7 days ago in JobleadsReport -
AML Systems Analyst & Programmer
Hong Kong, Hong Kong
...compliance and efficiency. This permanent position offers an attractive salary, medical and life insurance, annual leave, a pension scheme, and training...
8 days ago in JobleadsReport -
Senior C&B Analyst: Strategy & Analytics
Hong Kong, Hong Kong
...compliance with labor laws. Candidates should have a degree in a relevant field, strong analytical and communication skills, and 3-7 years of experience. A...
7 days ago in JobleadsReport -
Wealth Management Business Analyst — Structured Products
Hong Kong, Hong Kong
...compliance with regulations. This full-time position demands solid understanding of structured products lifecycle and preferably experience with...
12 days ago in JobleadsReport -
CMS Integration Lead | Senior Systems Analyst
Hong Kong, Hong Kong
A leading healthcare provider in Hong Kong is seeking a Systems Analyst to design, support, and enhance Clinical Management Systems (CMS). The role requires...
9 days ago in JobleadsReport -
UHNW Private Banking Credit Operations Analyst
Hong Kong, Hong Kong
A leading global bank in Hong Kong is seeking a motivated Analyst for their Deals Specialist team, focusing on credit documentation for their private banking...
12 days ago in JobleadsReport -
Real-Time Crypto Market Surveillance Analyst
Hong Kong, Hong Kong
A leading global cryptocurrency platform in Hong Kong is seeking a Market Surveillance Analyst to join its Compliance team. The ideal candidate will be...
8 days ago in JobleadsReport -
KYC Analyst (6-months Contract)
Hong Kong, Hong Kong
KYC ANALYST (6-months Contract) Location: Hong Kong Summary We are looking for a highly skilled KYC Analyst with strong expertise in Retail banking and...
10 days ago in JobleadsReport
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