Compliance analyst job offers in hong kong
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Source of Wealth Analyst
Hays Hong Kong, Hong Kong
...Latin America. Your Role: The ideal candidate will have Private Banking (“PB”) experience in drafting or reviewing SOW narratives and corroboration. Compliance...
30+ days ago in JobrapidoReport -
Analyst - Business Support (CDD/KYC)
FundPark Kowloon, Hong Kong
...compliance due diligence, to loan agreement execution and credit limit activation Continuous support of customer enquiries On-going monitoring of customers’...
21 days ago in WhatjobsReport -
Transformation Business Analyst
Robert Half Hong Kong Hong Kong, Hong Kong
...processes and systems. Monitoring and measuring the success of implemented solutions, and making recommendations for further improvements. Ensuring compliance...
30+ days ago in JobrapidoReport -
Analyst, Finance Systems and Reporting
HKPC Hong Kong, Hong Kong
...timely assistance with system enhancement and participate in digitalization and simplification projects to streamline operation process and ensure compliance...
11 days ago in monster.com.hkReport -
Blockchain Security Business Analyst
Crypto.com Hong Kong, Hong Kong
...of Privacy Professionals and more. The team comprises of multiple functions from Blockchain Security, Operational Security, Security Governance and Compliance...
9 days ago in JobrapidoReport -
Investment Analyst, Venture Capital
Crypto.com Hong Kong, Hong Kong
...compliance, Crypto. Com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders...
9 days ago in JobrapidoReport -
Middle Office Analyst - Asset Management
Selby Jennings Hong Kong, Hong Kong
Responsibilities Oversees the processing of transactions, ensuring accuracy and compliance. Identifies and corrects any deficiencies in quality, accuracy, or...
22 days ago in JobrapidoReport -
Data Processing & ETL Analyst
MatchTalent Hong Kong, Hong Kong
...to take on a challenging yet rewarding career in the finance industry. A global leading insurance firm is seeking a talented Data Processing & ETL Analyst...
15 days ago in monster.com.hkReport -
Senior/ KYC Analyst (Private Bank)
Tangspac Hong Kong, Hong Kong
...activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance...
30+ days ago in JobrapidoReport -
Associate - Operations - Business Analyst (Data and...
hong kong exchanges and clearing Hong Kong, Hong Kong
...journeys for the new operational model. Review the specifications delivered by external technology partners to ensure compliance with the requirements of the
24 days ago in JobrapidoReport -
Business Analyst (Fast-track career progression)
MatchTalent Hong Kong, Hong Kong
...functional specifications, understand the infrastructure, implementing new features, product owner and much more Collaborate teams such as IT, Compliance...
15 days ago in monster.com.hkReport -
KYC Analyst (3 months project)
Robert Half Hong Kong Hong Kong, Hong Kong
...Compliance Remediation project experience Client outreach experience is required Experience with SOW and SOF Process Excellent in both English and Chinese...
30+ days ago in JobrapidoReport -
Business Analyst / Project Manager (Treasury)
Robert Half Hong Kong Hong Kong, Hong Kong
...compliance requirements related to cash management activities. Apply Today To apply online (Word attachment only), please click the'Apply' button. Please...
30+ days ago in JobrapidoReport -
Risk Analyst - International Operational Excellence
Amex Group Hong Kong, Hong Kong
...compliance, risk control and governance activities/programs for the Hong Kong, Taiwan, Singapore, Thailand, in particular the Third Party Lifecycle...
30+ days ago in monster.com.hkReport -
Application Support Analyst (Equities, Future, Options)
Synechron Hong Kong, Hong Kong
Responsibilities: Front Line Support for Equity trading systems. Front Line Support for all user queries. Support compliance and legal queries. Implement...
30+ days ago in JobrapidoReport -
Intern, Project Management and Business Analyst
HKPC Hong Kong, Hong Kong
...as IoT, cloud infrastructure, DevSecOps, and data governance. Explore emerging technologies and their application in cybersecurity. Standards and Compliance...
30+ days ago in monster.com.hkReport -
Senior Business Administration Analyst – BAU/ Data (Fortune...
MatchTalent Hong Kong, Hong Kong
Our client is a Fortune 500 firm and looking for a Senior Business Administration Analyst talent to join their team! Responsibilities: Data management with...
15 days ago in monster.com.hkReport -
Associate/Analyst, Unit Trust Support, Wealth Management...
dbs bank Hong Kong, Hong Kong
...accurately according to the prescribed time schedule Understand the bank policies on information protection, security control and regulatory compliance...
30+ days ago in JobrapidoReport -
Trading Platform Business Analyst (VP) - Leading Financial...
Pinpoint Asia Hong Kong, Hong Kong
...Analyst (VP). Leading Financial Institution in the subject header. Data provided is for recruitment purposes only. Headquartered in Hong Kong, Pinpoint Asia...
11 days ago in JobrapidoReport -
Systems Analyst - Associate - Group Risk Management Systems...
hong kong exchanges and clearing Hong Kong, Hong Kong
...compliance of the applications. Undertake assignments and projects as assigned by supervisor. Requirements: Degree in Computer Science, Mathematics...
26 days ago in JobrapidoReport -
Product Development, Analyst (Medical and Group Package...
AIA Hong Kong, Hong Kong
...Compliance, Operations, IT, Actuarial and Marketing departments) for assigned tasks to support product launches and various product and / or regulatory...
17 days ago in JobrapidoReport -
ETL Developer - Analyst Programmer (Oracle PL/SQL)
Robert Half Hong Kong Hong Kong, Hong Kong
...compliance with coding standards. Your Profile 4+ years of enterprise-level coding experience in ETL, Python Experience in Oracle Data Integrator (ODI) 11g...
30+ days ago in JobrapidoReport -
Senior Associate, Portfolio Analyst (Trust Real Estate...
Bank of New York Hong Kong, Hong Kong
...Compliance and Legal. Ability to travel to real estate asset locations for annual inspections, monitoring and overseeing complex projects, meet with client...
30+ days ago in monster.com.hkReport -
IT Business Analyst (Fund and Portfolio Management...
Pinpoint Asia Hong Kong, Hong Kong
...Analyst (Fund and Portfolio Management). Wealth Management Group in the subject header. Data provided is for recruitment purposes only. Headquartered in...
29 days ago in JobrapidoReport -
Principal Systems Analyst - Assistant Vice President - Cash...
hong kong exchanges and clearing Hong Kong, Hong Kong
...compliance with organization policies and standards. Requirements: Degree in Computer Science, MIS, IT or related disciplines Minimum 7 years' relevant...
14 days ago in JobrapidoReport
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