Compliance analyst job offers in hong kong
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Payroll Analyst
Global Payments Kowloon, Hong Kong
Payroll Analyst at Global Payments Inc. About the Role We are looking for a detail-oriented and experienced Payroll Analyst to support our payroll processes...
5 days ago in JobrapidoReport -
Business analyst
Oak Maritime Hong Kong, Hong Kong
...analyst (BA) role? Which of the following Microsoft Office products are you experienced with? Which of the following data analytics tools are you...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Data analyst
Leadingnation Hong Kong, Hong Kong
...compliance frameworks in the AME region. Understanding of regional market trends, cultural nuances, and business practices in Asia and the Middle East...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Senior BSA/AML Compliance Advisor
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their AML/CFT Compliance team. The ideal candidate will...
2 days ago in JobleadsReport -
System analyst
Randstad Hong Kong Hong Kong, Hong Kong
...all development aligns precisely with technical specifications and functional blueprints Integration of robust IT security controls and regulatory compliance...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Financial analyst
Michael Page International Hong Kong, Hong Kong
...financial planning and forecasting processes Providing detailed financial analysis to support strategic decisions Ensuring financial accuracy and compliance...
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
Compliance Analyst
Harneys Fiduciary Hong Kong, Hong Kong
Join to apply for the Compliance Analyst role at Harneys Fiduciary. Harneys Fiduciary is a leading global offshore corporate services provider specialising...
10 days ago in JobrapidoReport -
Analyst programmer
YF Life Insurance International Hong Kong, Hong Kong
...integration with other core insurance systems. The role involves assisting in system analysis, programming, testing, and documentation to ensure compliance...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Compliance analyst
Leadingnation Hong Kong, Hong Kong
...for a 6-month remediation project with a leading Financial Service Company. The focus is on name screening and transaction monitoring as part of compliance...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Asset Management Operations Analyst
new Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking an Operations Officer to provide support in data handling, investment reporting, and compliance tasks...
18 h 18 minutes ago in JobleadsReport -
Analyst, compliance
Polymer Capital Hong Kong, Hong Kong
...Requirements University graduate with major in Business, Finance, Law or Computer Science; At least 2 years of working experience, preferably in compliance...
Gross/year: HKD 600,000
8 days ago in jobs.searchReport -
Sanctions compliance policy architect — remote
Binance Hong Kong, Hong Kong
A leading cryptocurrency exchange in Hong Kong is seeking a Compliance Analyst to develop sanctions governance frameworks and ensure compliance with...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
KYC Analyst (Investment Bank)
Randstad Hong Kong Hong Kong, Hong Kong
About the Company Our client is a reputable Investment Bank and they are looking for a KYC Analyst to join the team. About the Job Manage the end-to-end KYC...
3 days ago in JobrapidoReport -
Regional compliance pro, global asset management
Projob21.com Hong Kong, Hong Kong
A global asset management firm in Hong Kong is seeking a Compliance Analyst/Associate to ensure adherence to regulatory requirements. You will report to the...
Gross/year: HKD 600,000
6 days ago in jobs.searchReport -
Banking compliance specialist & policy advisor
Public Bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Compliance Officer. The role involves performing compliance checks, advising business units, and...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
AML/KYC Onboarding Analyst
Hong Kong, Hong Kong
A leading financial services firm in Hong Kong seeks a professional to conduct Customer Due Diligence (CDD) reviews and ensure compliance with AML/KYC...
2 days ago in JobleadsReport -
Compliance investigator: regulator liaison & investigations...
new FWD Life Insurance Corporation Kowloon, Hong Kong
A leading insurance company in Hong Kong is seeking a Compliance Investigator. The role involves investigating potential misconduct and fraud cases...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Senior financial crime compliance investigator
new AXA Hong Kong And Macau Hong Kong, Hong Kong
A leading insurance company in Hong Kong is looking for a Senior Officer in Financial Crime Compliance for a 1-year contract. Responsibilities include...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
KYC Analyst - Tangspac
Tangspac Hong Kong, Hong Kong
Responsibilities Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML / KYC related policies and regulatory...
3 days ago in JobrapidoReport -
Senior bsa/aml compliance advisor
East West Bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Senior Bank Secrecy Act (BSA) Analyst for their AML/CFT Compliance team. The ideal candidate will...
Gross/year: HKD 800,000
3 days ago in jobs.searchReport -
Junior investment research analyst
Visionary Capital Investment Hong Kong, Hong Kong
A dynamic asset management firm in Hong Kong is seeking a Junior Analyst to support their investment team in conducting research and managing portfolios. The...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Information Security Analyst
new Hong Kong, Hong Kong
SW9874 |23 Sep 2019 Information Security Analyst Responsibilities Provide recommendations for new or modified policies, standards, and/or guidance documents...
18 h 8 minutes ago in JobleadsReport -
Senior business analyst
hkt Hong Kong, Hong Kong
Senior Business Analyst / Business Analyst – AI Transformation Role summary We are looking for a (Senior) Business Analyst to bridge the gap between business...
Gross/year: HKD 1,000,000
3 days ago in jobs.searchReport -
Investment analyst / director
Michael Page International Hong Kong, Hong Kong
Add expected salary to your profile for insights As an Investment Analyst / Director, your main responsibilities will include: Conducting in-depth analysis...
Gross/year: HKD 1,500,000
3 days ago in jobs.searchReport -
Graduate Private Equity Analyst
CityGrad Hong Kong, Hong Kong
...years experience who are keen to develop their understanding of the Private Equity industry and work in a varied, fast paced environment. The role of Analyst...
7 days ago in JobrapidoReport
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