Compliance analyst job offers in hong kong

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  • Data Management Manager / FS/ 30k HKD P/M

    Hong Kong, Hong Kong

    Overview Data Management Manager / FS/ 30k HKD P/M 12 month extendable contract (Business Analyst Data Management experience) An international financial...
    7 days ago in Jobleads

    Report

  • Accounting Payable Specialist (HK) - Established Financial S

    Hong Kong, Hong Kong

    Mondrian Alpha is working with a fast-growing international financial services firm in Hong Kong to hire a Senior Accounts Payable Analyst as part of its...
    8 days ago in Jobleads

    Report

  • Manager, AML Process Enhancement and Transformation

    Hong Kong, Hong Kong

    ...Regtech and Fintech projects, transforming initiatives into executable roadmaps. Act as a key liaison between stakeholders, performing business analyst...
    8 days ago in Jobleads

    Report

  • Officer – Operation Risk Management (Regional Securities fir

    Hong Kong, Hong Kong

    Overview A regional securities firm is seeking a proactive and detail-oriented Analyst or Officer in Risk Management. This role offers a fantastic...
    8 days ago in Jobleads

    Report

  • Portfolio Advisor

    Hong Kong, Hong Kong

    ...to offer tailored investment planning advice and develop investment proposal for sophisticated clients Liaise with relevant internal departments on compliance...
    7 days ago in Jobleads

    Report

  • Technology Risk Manager (Affiliated and Overseas Entities)

    Hong Kong, Hong Kong

    ...Information Technology Department Job Functions: Information Technology, Risk Management Roles and Responsibilities Conduct regular IT risk and compliance...
    8 days ago in Jobleads

    Report

  • Senior Consultant

    Hong Kong, Hong Kong

    ...and DevOps practices, REST API integration, test‑driven development, and strong understanding of current technology trends and security/compliance practices.
    8 days ago in Jobleads

    Report

  • WeLab Bank - Senior Associate Product Manager, Payment & FX

    Hong Kong, Hong Kong

    ...compliance framework for Payment and FX Excellent analytical and problem‑solving skills Proficient in MS Office applications and Chinese Word Processing...
    8 days ago in Jobleads

    Report

  • (Sr) msl/ (sr) Medical Advisor – Pharma

    Hong Kong, Hong Kong

    ...medical insights to support business decisions and ensure alignment with clinical practice. Review promotional and non‑promotional materials for compliance...
    8 days ago in Jobleads

    Report

  • Manager/ AVP, Channel team (Transaction Banking, HK & Macau)

    Hong Kong, Hong Kong

    ...attitude, and a willingness to embrace challenges in a fast‑paced environment. What you will be doing: Collaborate with IT, Operations, Risk, Compliance...
    8 days ago in Jobleads

    Report

  • Treasury Manager, APAC

    Kowloon, Hong Kong

    ...currency revaluation risks. Ensure compliance with Foreign Exchange Risk Management Policy. Processes foreign exchange trade settlements (primarily on shore in
    8 days ago in Jobleads

    Report

  • Deckers Brands Treasury Manager, APAC

    Hong Kong, Hong Kong

    ...compliance with Foreign Exchange Risk Management Policy. Processes foreign exchange trade settlements (primarily on shore in China). Assists with...
    8 days ago in Jobleads

    Report

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

    Hong Kong, Hong Kong

    ...compliance with good understanding and application of AML/CFT regulatory requirements in Hong Kong; Knowledge in AML/CFT regulatory requirements in Mainland...
    8 days ago in Jobleads

    Report

  • Bond Trader/Credit Trader, Market Making G00561

    Hong Kong, Hong Kong

    ...level: Mid‑Senior level Employment type: Full‑time Job function: Analyst and Finance Industries: Financial Services and Investment Banking #J-18808-Ljbffr
    8 days ago in Jobleads

    Report

  • Industrialization and QA Professional (Bags & Accessories) –

    Hong Kong, Hong Kong

    ...compliance. Based in China or Hong Kong. Job Requirements: 10 years of relevant experience in the accessories manufacturing industry. Proven expertise in...
    8 days ago in Jobleads

    Report

  • Senior Technology Risk Manager (Affiliated and Overseas Enti

    Hong Kong, Hong Kong

    ...any issues related to information security/technology risk management of overseas branches and affilated organization. Conduct regular IT risk and compliance...
    8 days ago in Jobleads

    Report

  • Associate, Recruiting

    Hong Kong, Hong Kong

    ...2 years of work experience in client-facing, account management or analyst roles in relevant industries such as banking, business services, consultancies and
    7 days ago in Jobleads

    Report

  • Senior Software Implementation Consultant

    Hong Kong, Hong Kong

    ...Lidl, and Lululemon have turned to TradeBeyond to help optimize product development, manage suppliers, reduce waste, and improve quality and compliance...
    8 days ago in Jobleads

    Report

  • Security Advisor – Engineering & Product Security

    Hong Kong, Hong Kong

    ...compliance. This is a highly visible, consultative role in which you’ll influence how cutting‑edge systems are built securely from the outset. London (4–5...
    8 days ago in Jobleads

    Report

  • Operation Executive, KYC (Private Banking experience is pref

    Hong Kong, Hong Kong

    ...industries, geographies and processes and have particular experience in complaint handling, claims processing and client due diligence. The role of the Analyst...
    8 days ago in Jobleads

    Report

  • Assistant Manager/, Actuarial Reporting & Analysis

    Hong Kong, Hong Kong

    ...compliance with the underlying IFRS 17 policies, controls, and risk framework including participation in basis review committees Managing, mentoring, and...
    8 days ago in Jobleads

    Report

  • Associate, Recruiting

    Hong Kong, Hong Kong

    ...analyst roles in relevant industries such as banking, business services, consultancies and financial services or start up environment About GLG / Gerson...
    8 days ago in Jobleads

    Report

  • Product Controller

    Hong Kong, Hong Kong

    ...Bachelor's degree from an accredited university or professional qualification (e... Chartered Accountant, Chartered Financial Analyst) Minimum 6 years'
    8 days ago in Jobleads

    Report

  • Product Controller

    Hong Kong, Hong Kong

    ...Analyst) Minimum 6 years' experience in Product Control, Valuations, or Big 4 accounting with strong technical knowledge of financial products Understanding
    8 days ago in Jobleads

    Report

  • Assistant Manager/, Actuarial Reporting & Analysis

    Hong Kong, Hong Kong

    ...manager, you are instrumental in ensuring a healthy, comprehensive view of our business, preparing for future growth and expansion, and ensuring compliance...
    8 days ago in Jobleads

    Report
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Compliance analyst job offers in hong kong

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