Compliance analyst job offers in hong kong
751-775 of 1,036 jobs
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Procurement Analyst / Officer (Generous Package)
Hong Kong, Hong Kong
Procurement Analyst / Officer (Generous Package) Job No. 88368 Job Type: Contract Job Summary: Responsibilities: Conduct detailed spend analysis and compile...
12 days ago in JobleadsReport -
WeLab Bank - Product Analyst (Unsecured Lending)
Hong Kong, Hong Kong
WeLab Bank. Product Analyst (Unsecured Lending) WeLab, a leading pan‑Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) and...
30+ days ago in JobleadsReport -
Specialist II / Analyst (Risk Management)
Kowloon, Hong Kong
...may also be considered for the position of Analyst (Risk Management) How to Apply Interested parties please send your curriculum vitae stating your current
12 days ago in JobleadsReport -
Business Analyst, Operations (Retail Bank)
Hong Kong, Hong Kong
...compliance with operational risk management standards and regulatory Liaise with different stakeholders to support daily operational activities...
10 days ago in JobleadsReport -
Analyst, Quant Developer Trade Support
Hong Kong, Hong Kong
...compliance requirements. Keen on developing further in the field and learning quant trading execution knowledge. Willing to take shifts at work, including...
10 days ago in JobleadsReport -
Officer, FX Middle Office Analyst
Hong Kong, Hong Kong
...team players, with a strong work ethic, who will join APAC FX Middle Office, part of the Market Operations organization. As an FX Middle Office Analyst...
30+ days ago in JobleadsReport -
Securities Lending Trader – Associate/ Analyst
Hong Kong, Hong Kong
...compliance, risk, operations and technology Skills required (essential) Experience working within securities finance or a comparable trading environment...
12 days ago in JobleadsReport -
Senior Business Insights & Data Analyst
Hong Kong, Hong Kong
...dashboards and reports for the Division Identify opportunities for process enhancements and implement best practices in data analytics Ensure compliance...
30+ days ago in JobleadsReport -
Investment Analyst / Associate (Corporate Development)
Hong Kong, Hong Kong
...compliance, Crypto. Com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders...
10 days ago in JobleadsReport -
Analyst, Specialist, Customer Segment, Consumer Banking
Hong Kong, Hong Kong
...compliance with internal and external guidelinee Requirements Degree holder with major in Business Administration, Finance, Economics, Marketing or other...
10 days ago in JobleadsReport -
KYC & AML Analyst — Corporate Banking
Hong Kong, Hong Kong
...financial institution in Hong Kong is seeking a KYC/AML Associate. The role involves conducting KYC and EDD for corporate clients, ensuring compliance...
16 days ago in JobleadsReport -
AML Screening Analyst – Batch & Enquiry, IBG
Hong Kong, Hong Kong
...and knowledge of AML regulations. This is a full-time position within a dynamic team committed to maintaining high standards of compliance. J-18808-Ljbffr
13 days ago in JobleadsReport -
AML Analyst Associate: Drive Sanctions Screening & Risk
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an AML Analyst/Associate to join their team. Responsibilities include performing name screening and...
8 days ago in JobleadsReport -
Finance Analyst (Contract) — Credit & Digital Finance
Hong Kong, Hong Kong
A global beverage company is looking for a Finance Analyst to enhance credit management and evaluate investments. The role requires a degree in finance...
9 days ago in JobleadsReport -
HR Operations Analyst: Payroll & Strategy (HK/China)
Hong Kong, Hong Kong
...HRIS systems. This opportunity offers a dynamic work environment focused on employee development and compliance within the financial sector. J-18808-Ljbffr
9 days ago in JobleadsReport -
Senior Finance Analyst — 6-Month Maternity Cover
Hong Kong, Hong Kong
A leading recruitment firm in Hong Kong is seeking a Senior Finance Analyst for 6 months maternity cover. The role involves financial accounting, reporting...
12 days ago in JobleadsReport -
KYC/CDD Analyst, Client Servicing (1-Year Contract)
Kowloon, Hong Kong
A leading international bank in Hong Kong is looking for an Associate/Analyst in the Client Servicing Team to manage KYC operations and ensure compliance...
8 days ago in JobleadsReport -
Market Data Analyst — Bloomberg-Driven Trading Insights
Hong Kong, Hong Kong
A leading recruitment firm is seeking a highly motivated Market Data Analyst to join their team in Hong Kong. The successful candidate will manage and...
12 days ago in JobleadsReport -
Stock Loan Trade Support Analyst | Global Exposure
Hong Kong, Hong Kong
A leading investment banking group in Hong Kong is seeking a Trade Support Analyst to provide operational support for stock loan/securities lending products...
9 days ago in JobleadsReport -
Senior Data Analyst: Data Governance & Quality
Hong Kong, Hong Kong
...preferred, along with skills in Microsoft Office. The role includes supporting regulatory compliance and other data-related tasks as assigned. J-18808-Ljbffr
12 days ago in JobleadsReport -
Deposit & Payments Operations Analyst — 12-Month Contract
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an Analyst to join their Deposit and Payment Operations team. This role involves processing in-house...
9 days ago in JobleadsReport -
Contract Data Analyst — Governance, QA & Insights
Hong Kong, Hong Kong
A leading technology services provider in Hong Kong seeks a full-time data analyst to support data governance and management in collaboration with a...
9 days ago in JobleadsReport -
Insurance QA Analyst: Drive Quality & UAT
Hong Kong, Hong Kong
A reputable technology firm in Hong Kong is seeking a QA Analyst to enhance testing processes and methodologies for their software systems. Responsibilities...
10 days ago in JobleadsReport -
Senior Financial Analyst: FMCG Retail Strategy...
Hong Kong, Hong Kong
A well-known Retail company in Hong Kong is seeking a Financial Analyst. The role involves managing the financial planning and forecasting processes...
7 days ago in JobleadsReport -
Information Security Analyst: Safeguard Systems & Respond
Hong Kong, Hong Kong
A technology firm in Hong Kong is seeking an Information Security Analyst to enhance security measures across systems and applications. The role involves...
10 days ago in JobleadsReport
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