Compliance analyst job offers in hong kong
901-925 of 1,036 jobs
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Analyst / Assistant Vice President, Financial Control...
Hong Kong, Hong Kong
Job Title Analyst / Assistant Vice President, Financial Control Department, Accounting Section Location Hong Kong Employment Type Permanent Hybrid/Remote...
15 days ago in JobleadsReport -
Systems Analyst/Technical Lead – Credit Card Application...
Hong Kong, Hong Kong
...compliance) is necessary Preferred Skills Experience with platforms such as Cardlink, Asccend, Vision plus, or other card processing systems Agile/Scrum...
12 days ago in JobleadsReport -
(ERP: Oracle EBS R12 Implementation, Integration) System...
Kowloon, Hong Kong
(ERP: Oracle EBS R12 Implementation, Integration) System Analyst/Technical Manager Our client is now looking for different kinds of talents to join their...
7 days ago in JobleadsReport -
Procurement & Supply Chain Analyst - COE (Ref: 2500-E)
Kowloon, Hong Kong
Procurement & Supply Chain Analyst. COE (Ref: 2500---E) Add expected salary to your profile for insights Background MTR Corporation’s Procurement and Supply...
12 days ago in JobleadsReport -
L1 IT Service Desk Analyst - On-site & Remote Support
Kwai Chung, New Territories, Hong Kong
...handling incidents and service requests effectively while ensuring compliance with service level agreements. Shift duty may be required. J-18808-Ljbffr
12 days ago in JobleadsReport -
Assistant Vice President/Officer, Cash Equities Settlement...
Hong Kong, Hong Kong
...almost 80 countries. We are seeking a high‑caliber professional to join our team as Assistant Vice President/Officer, Cash Equities Settlement Senior Analyst...
12 days ago in JobleadsReport -
Assistant Vice President/Officer, Cash Equities Settlement...
Kowloon, Hong Kong
Assistant Vice President/Officer, Cash Equities Settlement Senior Analyst Location: Citi Kowloon City District, Hong Kong SAR At Citi, we connect millions of...
21 days ago in JobleadsReport -
KYC Analyst – Private Banking & Wealth Management - 6...
Hong Kong, Hong Kong
Job Title KYC Analyst – Wealth Management Location Hong Kong Contract Details Contract – 6 Months (On‑site) Who We Are Robert Walters is the world’s most...
19 days ago in JobleadsReport -
One-year Fixed Term Contract Associate/Analyst, Client...
Kowloon, Hong Kong
One-year Fixed Term Contract Associate/Analyst, Client Servicing Team (KYC, CDD) Add expected salary to your profile for insights Mizuho Bank, Limited has a...
8 days ago in JobleadsReport -
APAC AML/KYC Escalations Specialist
Hong Kong, Hong Kong
...financial setting. This fast-paced position offers opportunities for collaboration and innovative thinking to enhance compliance standards. J-18808-Ljbffr
12 days ago in JobleadsReport -
Senior AML Investigator - Transaction Monitoring
Kowloon, Hong Kong
A major banking institution in Hong Kong seeks an Officer/Senior Officer for AML Compliance. This role involves investigating suspicious transactions and...
10 days ago in JobleadsReport -
AML & Financial Crime Investigator
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations related to financial crime prevention...
9 days ago in JobleadsReport -
Senior Manager, AML & Financial Crime Analytics
Hong Kong, Hong Kong
A financial services recruitment agency is seeking an AML Compliance Analyst in Hong Kong. The successful candidate will conduct data analysis to identify...
12 days ago in JobleadsReport -
Security Incident Response Engineer
Hong Kong, Hong Kong
A leading cryptocurrency platform located in Hong Kong is seeking a Cybersecurity Analyst. This role involves managing cybersecurity threats throughout their...
8 days ago in JobleadsReport -
Data Privacy & Governance Specialist
Hong Kong, Hong Kong
A leading telecommunications firm in Hong Kong is seeking a Data Privacy Analyst to ensure compliance with regulatory requirements and implement effective...
12 days ago in JobleadsReport -
Finance Supervisor – HK & Macau (Regional Impact)
Hong Kong, Hong Kong
A global health and wellness company in Hong Kong seeks a Financial Analyst to support finance operations. This role involves daily financial operations...
7 days ago in JobleadsReport -
AVP, Regulatory Reporting & Financial Control
Kowloon, Hong Kong
A leading financial institution in Hong Kong is seeking an Analyst / Assistant Vice President to manage regulatory reporting for HKMA. The role involves...
12 days ago in JobleadsReport -
Lead Murex BA – Front Office Trading & FX Specialist
Hong Kong, Hong Kong
A financial consultancy in Hong Kong is seeking a Lead Business Analyst specialized in Murex. This role involves leading the business analysis for front...
12 days ago in JobleadsReport -
Premium IPMI Advisor for Wealth Clients
Kowloon, Hong Kong
...compliance with regulations. Candidates should have proven sales experience, strong relationship management skills, and must be fluent in English. The...
12 days ago in JobleadsReport -
APAC IT Governance & Data Analytics Associate
Hong Kong, Hong Kong
...and strong analytical skills. This is a full-time position that offers an opportunity to contribute to compliance within a dynamic environment. J-18808-Ljbffr
12 days ago in JobleadsReport -
KYC & Digital Onboarding Specialist (6-Month Contract)
Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking an experienced KYC Analyst for a 6-month contract. The role prioritizes compliance in retail banking and...
9 days ago in JobleadsReport -
AVP, Credit & Portfolio Risk Transformation
Kowloon, Hong Kong
...offers a full-time position within a dynamic risk management team focused on optimizing credit policies and ensuring regulatory compliance. J-18808-Ljbffr
12 days ago in JobleadsReport -
Crypto Regulatory Counsel & Policy Advisor
Hong Kong, Hong Kong
A leading company in the cryptocurrency sector is seeking a legal advisor to conduct research, draft legal documents, and ensure compliance with regulations...
8 days ago in JobleadsReport -
AVP, Financial Control — Regulatory Reporting Expert
Hong Kong, Hong Kong
A financial services institution in Hong Kong seeks an Analyst / Assistant Vice President for the Financial Control Department. The role includes managing...
12 days ago in JobleadsReport -
Senior Credit Card Onboarding & Operations Specialist
Hong Kong, Hong Kong
A major regional bank in Hong Kong is looking for an Associate/Analyst/Senior Officer in Customer Onboarding. This role involves handling application...
26 days ago in JobleadsReport
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