Compliance analyst job offers in hong kong
801-825 of 1,036 jobs
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Market Surveillance Analyst — Trade Monitoring & Detection
Hong Kong, Hong Kong
A global quantitative investment manager in Hong Kong seeks a Compliance Officer for Market Surveillance. The role involves monitoring trading activities to...
18 days ago in JobleadsReport -
KYC Analyst – Private Banking & Wealth (HK Contract)
Hong Kong, Hong Kong
A leading recruitment firm is seeking a KYC Analyst for a 6-month contract in Hong Kong. This role involves conducting due diligence functions in Wealth...
7 days ago in JobleadsReport -
Regional Finance Lead & IFRS/ESG Analyst
Kowloon, Hong Kong
A leading MNC e-commerce company seeks a Senior Financial Analyst to manage regional finance operations and ensure compliance with IFRS. In this role, you...
12 days ago in JobleadsReport -
Finance Application Support & Data Insight Analyst
Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Financial Analyst to oversee financial application management and data analysis. The successful...
12 days ago in JobleadsReport -
APAC IT Governance & Data Analytics Analyst
Hong Kong, Hong Kong
A leading investment bank in Hong Kong seeks an IT Governance Analyst focused on governance control for the Global Markets. The role involves developing...
10 days ago in JobleadsReport -
APAC IT Governance & Data Analytics Analyst
Hong Kong, Hong Kong
...to enhance operational efficiency. This role offers an excellent opportunity to work in a high-performing environment focused on compliance. J-18808-Ljbffr
12 days ago in JobleadsReport -
APAC IT Governance & Data Analytics Analyst
Hong Kong, Hong Kong
A recruitment agency in Hong Kong is seeking an IT Governance & Data Analyst to support data-driven decisions within APAC systems. Responsibilities include...
12 days ago in JobleadsReport -
Business Analyst (FI, Analyst - Associate, Up to 40k+)
Hong Kong, Hong Kong
Business Analyst (FI, Analyst. Associate, Up to 40k+) Collaborate with stakeholders (business, operations, IT) to capture and document functional and...
12 days ago in JobleadsReport -
A Leading Financial Institution - AML analyst/Associate...
Hong Kong, Hong Kong
A Leading Financial Institution. AML analyst/Associate (maker) Our client is a leading financial institution and they are seeking an AML candidate to join...
8 days ago in JobleadsReport -
System Analyst (Oracle PL/SQL, MSSQL, Retail)
Hong Kong, Hong Kong
System Analyst (Oracle PL/SQL, MSSQL, Retail) Company Description Company Description: A leading, publicly listed investment holding company primarily...
9 days ago in JobleadsReport -
Business Analyst (Data/ SQL/ Python) - Insurance 30-40k
Hong Kong, Hong Kong
...for a motivated Business Analyst to advance their career in the insurance industry. Apply now to join a rewarding project in Hong Kong! J-18808-Ljbffr
10 days ago in JobleadsReport -
Trade Support Analyst - Top US Investment Bank
Hong Kong, Hong Kong
...is a one of the reputable US investment banking group within the financial services industry, The company is currently looking for a Trade Support Analyst...
10 days ago in JobleadsReport -
KYC Analyst - Top US Investment/Private Bank!
Kowloon, Hong Kong
...Our Client Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst...
10 days ago in JobleadsReport -
Senior IT Analyst, Open Platform (X 2)
Hong Kong, Hong Kong
...Analyst Please send all applications quoting reference Ref: SIA-OP/SL. Apply Today To apply online (Word attachment only), please click the'Apply' button...
12 days ago in JobleadsReport -
(Sr) Test Analyst / Business Analyst (Top financial...
Hong Kong, Hong Kong
(Sr) Test Analyst / Business Analyst (Top financial institution) Our client is a prestige Financial Institution Job Scope We are seeking an experienced...
12 days ago in JobleadsReport -
APAC Finance Regulatory Program VP - Lead Business Analyst
Kowloon, Hong Kong
...across multiple regions. The role is based in Hong Kong and offers an opportunity to make a significant impact on regulatory compliance. J-18808-Ljbffr
9 days ago in JobleadsReport -
Product Control Analyst - Investment Banking (Big4 Welcome...
Hong Kong, Hong Kong
...compliance, and reputational risks Execute month‑end procedures and prepare accounts for posting to the firm’s general ledger The Successful Applicant...
10 days ago in JobleadsReport -
Java Developer (Programmer/Analyst Programmer/System...
Hong Kong, Hong Kong
...compliance Support UAT and maintenance support Job Requirements Degree holder in Computer Science, Information Technology or related disciplines Has at...
12 days ago in JobleadsReport -
Data Business Analyst (Data Warehouse Transformation...
Hong Kong, Hong Kong
Data Business Analyst (Data Warehouse Transformation project) Gather and analyze business requirements to support enterprise-wide data transformation...
12 days ago in JobleadsReport -
Junior Fraud Operation Analyst - Top HK Bank!
Hong Kong, Hong Kong
Under lobal corporate bank entity Excellent exposuer in fraud operation, compliance field About Our Client Our client is a well-known Hong Kong bank that...
10 days ago in JobleadsReport -
Lead Business Analyst (IBank, Research Publishing, Up to...
Hong Kong, Hong Kong
Lead Business Analyst (IBank, Research Publishing, Up to 70K) Responsibilities Work with Research management and staff to identify product requirements and...
7 days ago in JobleadsReport -
Analyst / Assistant Vice President, Financial Control...
Hong Kong, Hong Kong +1 Location
Analyst / Assistant Vice President, Financial Control Department Manage the preparation and submission of the HKMA banking returns, surveys and related...
12 days ago in JobleadsReport -
Analyst / Assistant Vice President, Financial Control...
Kowloon, Hong Kong +1 Location
Analyst / Assistant Vice President, Financial Control Department Manage the preparation and submission of the HKMA banking returns, surveys and related...
12 days ago in JobleadsReport -
Cyber Security Analyst / Engineer (Identity and Access...
Hong Kong, Hong Kong
Cyber Security Analyst / Engineer (Identity and Access Management) Join to apply for the Cyber Security Analyst / Engineer (Identity and Access Management)...
8 days ago in JobleadsReport -
Java System Analyst (Claims/ Life Operations) - 45-60k
Hong Kong, Hong Kong
...it provides opportunities to work on challenging projects and contribute to the success of its life operations. Job Description As a Java System Analyst...
10 days ago in JobleadsReport
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