Compliance analyst job offers in hong kong
776-800 of 1,036 jobs
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Contract Systems Analyst — Mobile & Web App Development
Hong Kong, Hong Kong
A government contract service provider in Hong Kong is seeking a Contract Systems Analyst. This role involves developing Android applications, conducting...
9 days ago in JobleadsReport -
KYC Analyst – Wealth Management (On‑Site, 6 Months)
Hong Kong, Hong Kong
A global recruitment firm is seeking a KYC Analyst for the Private Banking & Wealth Management division in Hong Kong. The role involves managing client...
19 days ago in JobleadsReport -
Trading Systems Support Analyst – Front Office Data
Hong Kong, Hong Kong
A global brokerage firm is seeking a Trading System Support Analyst in Hong Kong. The role entails providing support for front office trading systems and...
9 days ago in JobleadsReport -
Investment Strategy Manager & Senior Analyst (M&A)
Hong Kong, Hong Kong
A leading consultancy firm in Hong Kong seeks a Manager / Senior Analyst – Financial/Business Investment. This role involves formulating investment...
12 days ago in JobleadsReport -
Regional Senior Financial Analyst — IFRS, ESG Insights
Hong Kong, Hong Kong
A leading MNC in e-commerce in Hong Kong is seeking a Senior Financial Analyst. This role entails acting as the regional finance lead for global reporting...
10 days ago in JobleadsReport -
Credit Analyst — Corporate Banking & Risk Insights
Hong Kong, Hong Kong
A leading banking institution in Hong Kong is looking for a Credit Analyst who will evaluate credit risk, prepare credit proposals, and ensure compliance...
12 days ago in JobleadsReport -
Regulatory & Financial Risk Analyst: Drive Impact
Hong Kong, Hong Kong
A global consulting firm is seeking an Analyst for their Regulatory & Financial Risk team in Hong Kong. The role involves supporting advisory projects...
12 days ago in JobleadsReport -
Senior Business Analyst - Research Platform & Data Strategy...
Hong Kong, Hong Kong
...with development teams. This role requires familiarity with equity research, and regulatory compliance, in a fast-paced environment. J-18808-Ljbffr
7 days ago in JobleadsReport -
Mortgage Credit Portfolio Analyst – Risk & Forecasting
Kowloon, Hong Kong
A leading financial institution in Hong Kong seeks an Officer, Credit Portfolio Analyst to manage credit risk in retail mortgage lending. The candidate will...
10 days ago in JobleadsReport -
Senior InfoSec Analyst - DevSecOps & Threat Detection
Tuen Mun, New Territories, Hong Kong
A leading university in Hong Kong is seeking a Senior Information Security Analyst to oversee security practices and guide teams in maintaining security...
9 days ago in JobleadsReport -
KYC & AML Analyst — Corporate Banking Onboarding
Hong Kong, Hong Kong
A multinational bank in Hong Kong is seeking a KYC Associate/Analyst to conduct KYC and CDD for corporate clients. This role requires at least 2 years of...
12 days ago in JobleadsReport -
AML System Analyst (Insurance, up to 42k/mth, perm)
Hong Kong, Hong Kong
AML System Analyst (Insurance, up to 42k/mth, perm) Lead the analysis, design, and support of compliance system modules and their integration with other core...
12 days ago in JobleadsReport -
Senior AML Data & Systems Analyst – Banking
Hong Kong, Hong Kong
...statistical concepts, and relevant programming languages. This is a critical position for driving improvements in compliance and governance. J-18808-Ljbffr
12 days ago in JobleadsReport -
Data Warehouse Transformation Analyst — Power BI & Insights...
Hong Kong, Hong Kong
A data solutions provider in Hong Kong is seeking a Data Business Analyst to gather and analyze business requirements for a data transformation project in...
12 days ago in JobleadsReport -
IFRS 17 Actuarial Analyst — Data & Reporting
Hong Kong, Hong Kong
...firm in Hong Kong is looking for a professional to implement IFRS 17. You will lead quantitative studies, manage data requests, and ensure compliance...
12 days ago in JobleadsReport -
Transaction Surveillance Analyst - AML & Financial Crime
Hong Kong, Hong Kong
A major banking institution in Hong Kong is looking for a Compliance Officer to manage investigations of unusual activities and collaborate with various...
11 days ago in JobleadsReport -
Senior Analyst Programmer: Java/. NET & Azure Cloud
Kowloon, Hong Kong
...Kong is seeking IT professionals for various roles due to expansion. Successful candidates will perform system design and development while ensuring compliance...
12 days ago in JobleadsReport -
Corporate Banking Analyst - Client Services & KYC
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an Analyst/Associate for Client Services in Corporate Banking. The role involves daily client...
8 days ago in JobleadsReport -
KYC/CDD Onboarding Analyst — Global Private Banking
Hong Kong, Hong Kong
A global investment bank is seeking a Post Onboarding Analyst to focus on KYC/CDD processes within their private banking division. The role requires...
10 days ago in JobleadsReport -
Senior Financial Analyst — FP&A & Strategic Insights
Hong Kong, Hong Kong
...a Financial Manager to oversee financial planning and analysis. The successful candidate will manage the financial forecasting processes and ensure compliance...
10 days ago in JobleadsReport -
AML Screening & Risk Analyst (6-Month Contract)
Hong Kong, Hong Kong
...firm in Hong Kong is seeking contractors for a 6-month remediation project. The focus is on name screening and transaction monitoring within compliance...
12 days ago in JobleadsReport -
Senior Data Analyst & Strategy Insights Leader
Hong Kong, Hong Kong
...compliance. The role demands strong analytical skills and effective communication, engaging with various stakeholders to ensure alignment with strategic...
8 days ago in JobleadsReport -
Senior E‑commerce Fulfillment Analyst (HK/DC)
Tuen Mun, New Territories, Hong Kong
A global fashion retailer is seeking a Senior Logistics Analyst to oversee e-commerce fulfilment operations in their Hong Kong Distribution Center. The role...
8 days ago in JobleadsReport -
Senior Regional Finance Analyst — Budget & Performance
Hong Kong, Hong Kong
...Manager / Assistant Finance Manager. This role includes preparing management reports, working closely with regional teams, and providing guidance on compliance...
9 days ago in JobleadsReport -
Senior Credit Risk Analyst – Hong Kong Banking
Hong Kong, Hong Kong
...compliance with credit policies. Proficiency in both English and Chinese is essential. The position offers opportunities for career advancement and a salary...
12 days ago in JobleadsReport
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