Compliance analyst job offers in hong kong
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Compliance Analyst, 6 months FTC
new Hong Kong, Hong Kong
Job Description Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily...
13 h 25 minutes ago in JobleadsReport -
Compliance Assurance Analyst: Risk & Controls
new Hong Kong, Hong Kong
A leading global insurance firm in Hong Kong is looking for a motivated Compliance Analyst to join their Assurance Team. The role involves designing...
13 h 28 minutes ago in JobleadsReport -
Data & Risk Controls Analyst — Regulatory Reporting
Leadingnation Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a data or business analyst to strengthen regulatory reporting processes. This role involves...
20 days ago in JobrapidoReport -
Senior corporate credit analyst & risk leader
Gravitas Recruitment Group Hong Kong, Hong Kong
A global recruitment firm in Hong Kong is seeking an experienced Credit Analyst to conduct credit assessments and manage risk compliance for corporate...
Gross/year: HKD 1,000,000
28 days ago in jobs.searchReport -
Compliance Consulting Analyst — Audit & Advisory
new Hong Kong, Hong Kong
A leading global advisory firm in Hong Kong is seeking an Analyst to enhance clients' compliance with regulatory requirements. The role involves managing...
13 h 22 minutes ago in JobleadsReport -
Senior Supervisory Analyst, Research Compliance
new Hong Kong, Hong Kong
A leading financial institution is seeking a Supervisory Analyst based in Hong Kong. This role involves ensuring compliance in research reports while...
13 h 19 minutes ago in JobleadsReport -
CLM Analyst: Onboarding, KYC & Compliance
new Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking a CLM Analyst to support CLM processes. The ideal candidate will ensure the accuracy of customer...
13 h 19 minutes ago in JobleadsReport -
Senior AI Compliance Data Analyst
new Hong Kong, Hong Kong
A leading global cryptocurrency exchange is seeking a Data Analyst to analyze large datasets and build algorithmic systems. The successful candidate will...
13 h 32 minutes ago in JobleadsReport -
Security & Risk Analyst – Incident & Safety Lead
Leadingnation Sha Tin, New Territories, Hong Kong
A multinational retail company is looking for a Security Officer in Hong Kong to safeguard assets and ensure compliance with security protocols...
30+ days ago in JobrapidoReport -
Kyc & aml analyst – investment banking (us)
Leadingnation Hong Kong, Hong Kong
...This role offers a valuable opportunity to enhance skills within a significant organization focused on operational excellence and compliance. J-18808-Ljbffr
Gross/year: HKD 1,000,000
23 days ago in jobs.searchReport -
EHS Analyst - Safety & Compliance
new Hong Kong, Hong Kong
A leading technology company in Hong Kong is seeking an Environmental Health & Safety Analyst. This role focuses on implementing and maintaining occupational...
13 h 19 minutes ago in JobleadsReport -
Finance Analyst - Budgeting, Forecasting & Compliance
new Hong Kong, Hong Kong
An esteemed racing club in Hong Kong is seeking a financial analyst to provide essential analysis, planning, and accounting services. The role involves...
13 h 33 minutes ago in JobleadsReport -
Strategic Banking Compliance Testing Analyst
new Hong Kong, Hong Kong
A reputable financial institution is seeking a Compliance Testing Specialist to implement a compliance testing plan and perform thematic testing. The ideal...
13 h 22 minutes ago in JobleadsReport -
Regulatory Compliance & Governance Analyst (HK)
new Hong Kong, Hong Kong
A recruitment consultancy is seeking an Assistant Manager – Regulatory Compliance and Governance in Hong Kong. This role is vital for ensuring the bank's...
13 h 17 minutes ago in JobleadsReport -
Global Corporate Banking Strategy & Performance Analyst
Leadingnation Hong Kong, Hong Kong
...The role involves preparing written analyses and strategies for corporate banking activities, analyzing business performance, and managing compliance...
26 days ago in JobrapidoReport -
Temporary senior systems analyst (information technology...
Delken Group Hong Kong, Hong Kong
Our client is a Leading Financial Institution. Temporary Systems Analyst (Information Technology) Responsibilities: Responsible for security architecture of...
Gross/year: HKD 1,250,000
23 days ago in jobs.searchReport -
AML & Compliance Review Analyst (Offshore)
new Hong Kong, Hong Kong
An international law firm is seeking a Compliance Review Assistant in Hong Kong. The role involves assisting the corporate secretarial team with compliance...
13 h 21 minutes ago in JobleadsReport -
Collateral Operations Analyst – Compliance Focus
new Hong Kong, Hong Kong
...Kong is looking for a skilled professional to manage daily collateral operations. This role involves ensuring accuracy in processes, monitoring compliance...
13 h 26 minutes ago in JobleadsReport -
China Tax Analyst: Compliance & Strategy
new Tin Shui Wai, New Territories, Hong Kong
A leading multinational firm in Hong Kong is seeking a Tax Professional to manage tax filings and compliance for China entities. Responsibilities include...
13 h 20 minutes ago in JobleadsReport -
Compliance Advisor
new Hong Kong, Hong Kong
We have been mandated with multiple compliance advisory positions covering APAC equity businesses within global financial institutions based in Hong Kong. In...
13 h 20 minutes ago in JobleadsReport -
Senior Analyst – Client Onboarding KYC – HNW (6-month...
Hong Kong, Hong Kong
Our client is seeking a meticulous and riskaware Client Onboarding KYC Analyst to join the Hong Kong private banking team on a 6month contract. You will...
30+ days ago in Monster.com.hkReport -
Legal analyst | graduate entry-level | yuzu alsp | hkg
Star Anise Hong Kong, Hong Kong
Legal Analyst | Graduate Entry-Level | YUZU ALSP | HKG About the job YUZU, an Alternative Legal Services Provider, is seeking indicators of interest from...
Gross/year: HKD 400,000
23 days ago in jobs.searchReport -
Senior Data Analyst (AI Compliance)
new Hong Kong, Hong Kong
...compliance and financial trading analyzing will be beneficial Experience with AI related domains will be beneficial Why Binance Shape the future with the...
13 h 17 minutes ago in JobleadsReport -
KYC Analyst: Onboarding, AML & Compliance
new Hong Kong, Hong Kong
A leading securities firm is seeking a professional to support client onboarding activities, conduct KYC and AML checks, and manage client inquiries. The ideal
13 h 24 minutes ago in JobleadsReport -
Compliance Advisor
new Hong Kong, Hong Kong
...compliance, regulatory affairs or related fields, acquired in securities firms (preferably with exposure to SFC Type 1, Type 4 and Type 9 regulated...
13 h 21 minutes ago in JobleadsReport
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