Compliance analyst job offers in hong kong
51-75 of 759 jobs
- Hong Kong 729
- Kowloon 22
- New Territories 8
- Hong Kong 759
- Analyst 148
- Business Analyst 88
- Financial Analyst 33
- Credit Analyst 32
- Data Analyst 30
- Operations Analyst 29
- Investment Analyst 26
- Risk Analyst 25
- Senior Business Analyst 24
- Systems Analyst 21
- bank china hong kong 2
- citi 2
- chubb 1
- citibank 1
- dbs bank 1
- deutsche bank 1
- hong kong jockey club 1
- infotech services hong kong 1
- pccw 1
- Apprenticeship 1
- Contractor
- Graduate 1
- Permanent 25
- Temporary 3
- Volunteer
- Full Time 27
- Part Time
- Today 49
- Within the last 7 days 725
-
KYC Analyst: Onboarding & Regulatory Compliance Expert
Hong Kong, Hong Kong
A prestigious financial institution in Hong Kong is looking for a KYC Analyst to support their Private Wealth Management division. The ideal candidate will...
3 days ago in JobleadsReport -
Finance Operations Analyst — Clearing & Compliance Focus
Hong Kong, Hong Kong
A financial services firm is seeking an Analyst in Hong Kong to oversee clearing operations with precision and enhance efficiency. The ideal candidate will...
4 days ago in JobleadsReport -
Analyst, IPO Execution
国泰君安国际 Guotai Junan International Hong Kong, Hong Kong
...To be involved in a wide range of corporate finance transactions (including IPOs, spin-offs, financial advisory on mergers and acquisitions, compliance...
8 days ago in JobrapidoReport -
Accountant (Senior Analyst Level)
Hong Kong, Hong Kong
...we'd love to hear from you. About the Role The accountant is responsible for ensuring accurate and timely financial transactions, reporting, and compliance...
12 days ago in Monster.com.hkReport -
Junior Compliance & Audit Analyst – Hong Kong
Hong Kong, Hong Kong
A compliance consulting firm in Hong Kong is looking for a candidate to assist in reviewing policies and conducting audits under HKMA. Responsibilities...
4 days ago in JobleadsReport -
Senior Business Analyst - Trade Compliance ($60-75k +...
Hong Kong, Hong Kong
A leading investment firm is now looking for a Senior Business Analyst to join trade compliance team. This role will be sitting at business team...
2 days ago in JobleadsReport -
Private Banking SOW Analyst - Compliance & Onboarding
Hong Kong, Hong Kong
A Global Investment Bank is seeking a SOW Analyst for its Private Banking division in Hong Kong. This role involves reviewing account profiles, ensuring...
4 days ago in JobleadsReport -
HR Operations Analyst — Payroll & Compliance (HK/China)
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a proactive HR Operations Analyst to manage comprehensive HR operations including recruitment...
4 days ago in JobleadsReport -
Senior credit risk analyst — corporate banking
Bangkok Bank Public Co Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced credit analyst to evaluate credit applications, ensure compliance with policies, and...
Gross/year: HKD 800,000
12 days ago in jobs.searchReport -
Credit Sales & Market Operations Analyst
JPMorganChase Hong Kong, Hong Kong
A major financial institution in Hong Kong is seeking a Sales and Marketing – Credit Sales Assistant – Analyst to support sales operations and manage trade...
30+ days ago in JobrapidoReport -
Senior Fund Trustee Ops Analyst — Compliance & Risk
Kowloon, Hong Kong
A global financial services firm in Kowloon is seeking a Senior Analyst in Trustee Operations – Fund Accounting. The role involves managing enquiries from...
4 days ago in JobleadsReport -
KYC Onboarding Analyst – Corporate Risk & Compliance (HK)
Hong Kong, Hong Kong
A global fintech firm in Hong Kong is seeking a KYC Onboarding Analyst to conduct Customer Due Diligence for corporate clients. You will be responsible for...
4 days ago in JobleadsReport -
Senior Tax Analyst - Global VAT & APAC Compliance
Hong Kong, Hong Kong
A leading aviation company located in Hong Kong is seeking a Senior Tax Analyst to oversee income tax reporting and compliance in Asia Pacific. The candidate...
4 days ago in JobleadsReport -
AML Screening Analyst - EWSS Batch & IBG Compliance
Hong Kong, Hong Kong
A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team. This role involves conducting daily...
4 days ago in JobleadsReport -
Credit sales & market operations analyst
JPMorganChase Hong Kong, Hong Kong
A major financial institution in Hong Kong is seeking a Sales and Marketing – Credit Sales Assistant – Analyst to support sales operations and manage trade...
Gross/year: HKD 600,000
25 days ago in jobs.searchReport -
Senior Asset Management Credit Analyst
Industrial and Commercial Bank of China 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
30+ days ago in JobrapidoReport -
Client Onboarding & AML/Compliance Risk Analyst
Hong Kong, Hong Kong
A leading professional services firm in Hong Kong is offering an excellent opportunity to start or grow your career in compliance, risk, and client due...
4 days ago in JobleadsReport -
Corporate Tax Analyst — HK Transfer Pricing & Compliance
Hong Kong, Hong Kong
A renowned multinational conglomerate in Hong Kong is seeking a dedicated Tax Compliance Specialist to manage corporate tax compliance and respond to queries...
4 days ago in JobleadsReport -
Fund Operations Analyst - Trade, Compliance & Onboarding
new Hong Kong, Hong Kong
An European asset management firm is seeking a Fund Operations Associate to join their team in Hong Kong. You will be responsible for processing daily trades, s
1 day ago in JobleadsReport -
AML/KYC Analyst — Compliance & Risk Steward
Hong Kong, Hong Kong
A prominent financial institution in Hong Kong is looking for a KYC/CDD Specialist who will be responsible for conducting comprehensive KYC and CDD for corporat
3 days ago in JobleadsReport -
Senior global tax & vat analyst
Atlas Air Hong Kong, Hong Kong
A global aviation leader is seeking a Tax Professional in Hong Kong to assist with income and VAT tax reporting and compliance in Asia Pacific. This role...
Gross/year: HKD 800,000
17 days ago in jobs.searchReport -
Senior Systems Analyst (Data Architect)
Leadingnation Tsuen Wan, New Territories, Hong Kong
...Analyst role At Chinachem, we share a singular vision: “Places with Heart. ” This binds us together in enriching the lives of People, driving Prosperity and...
30+ days ago in JobrapidoReport -
KYC & Onboarding Analyst - AML, Data & Compliance
Hong Kong, Hong Kong
...in Hong Kong is seeking a dedicated professional to support their fixed income and LME teams. The role requires managing client accounts, ensuring compliance...
4 days ago in JobleadsReport -
Pension Financial Reporting Analyst: PowerBI & Compliance
Hong Kong, Hong Kong
...Financial Reporting functions. Key responsibilities include enhancing operational performance, ensuring timely production of reports, and regulatory compliance...
4 days ago in JobleadsReport -
Bilingual Operations & Risk Analyst — Trading & Compliance
Hong Kong, Hong Kong
...and compliance tasks in a high-pressure environment. Candidates with coding skills in Python and C+ and relevant qualifications are preferred. J-18808-Ljbffr
4 days ago in JobleadsReport
Receive alerts for this search