Compliance analyst job offers in hong kong

1001-1025 of 1,036 jobs

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  • Officer, Asset Servicing In-Business Risk & Control

    Kowloon, Hong Kong

    ...compliance and regulatory requirements. Develop a deep understanding of products, processes and how duties integrate with related teams. Build and maintain...
    12 days ago in Jobleads

    Report
  • QA Officer(品質保證-廠區檢查) | GMP Manufacturing

    Tai Po, New Territories, Hong Kong

    ...Officer is responsible for ensuring that all manufacturing processes, facilities, and equipment are validated, qualified, and operated in full compliance...
    12 days ago in Jobleads

    Report
  • Responsible Officer (Type 9, Virtual Assets)

    Hong Kong, Hong Kong

    ...Analyst, and Accounting/Auditing Industries Financial Services, Investment Management, and Investment Advice Location Central & Western District, Hong Kong...
    8 days ago in Jobleads

    Report
  • Treasury Manager, APAC

    Kowloon, Hong Kong

    ...currency revaluation risks. Ensure compliance with Foreign Exchange Risk Management Policy. Processes foreign exchange trade settlements (primarily on shore in
    30+ days ago in Jobleads

    Report
  • RES Account Manager (Mortgage)

    Hong Kong, Hong Kong

    Location: Citi, Kowloon City District, Hong Kong SAR RES Account Manager (Mortgage) Mortgage Analyst 2 is an intermediate position responsible for providing...
    30+ days ago in Jobleads

    Report
  • QA Officer(Half-Time) | GMP | Ap Lei Chau site

    Hong Kong, Hong Kong

    ...comprehensive support to the ALC QA team in daily operational activities. Assist in the execution and monitoring of quality processes to ensure compliance...
    12 days ago in Jobleads

    Report
  • Deckers Brands Treasury Manager, APAC

    Hong Kong, Hong Kong

    ...compliance with Foreign Exchange Risk Management Policy. Processes foreign exchange trade settlements (primarily on shore in China). Assists with...
    12 days ago in Jobleads

    Report
  • QA Officer(Half-Time) | GMP | Ap Lei Chau site

    Tai Po, New Territories, Hong Kong

    ...comprehensive support to the ALC QA team in daily operational activities. Assist in the execution and monitoring of quality processes to ensure compliance...
    19 days ago in Jobleads

    Report
  • Assistant Vice President, JANA & Asia South Securities Settl

    Hong Kong, Hong Kong

    ...Assistant Vice President, JANA & Asia South Securities Settlement In-Business Risk & Control – Hybrid (Internal Job Title: Securities & Derivatives Sr Analyst...
    12 days ago in Jobleads

    Report
  • Assistant Vice President, JANA & Asia South Securities Settl

    Kowloon, Hong Kong

    ...compliance risks, evaluate control efficacy, and produce management metrics and presentations. Manage the end‑to‑end lifecycle of control issues, from...
    12 days ago in Jobleads

    Report
  • Associate, Digital Asset Partnership and Ecosystem (Ref: 098

    Hong Kong, Hong Kong

    ...role supports the development of KGI Asia’s crypto and Web3 initiatives by providing market insights, trading expertise, and ecosystem engagement. The Analyst...
    7 days ago in Jobleads

    Report
  • Operation Executive, KYC (Private Banking experience is pref

    Hong Kong, Hong Kong

    ...industries, geographies and processes and have particular experience in complaint handling, claims processing and client due diligence. The role of the Analyst...
    30+ days ago in Jobleads

    Report
  • Investor Relations Expert

    Hong Kong, Hong Kong

    ...analyst briefings. Strong cross-departmental coordination and senior-level communication skills, with the ability to thrive under the high-pressure demands...
    19 days ago in Jobleads

    Report
  • [Banking] Risk Management AM/ Manager (Welcome Big4 Auditors

    Hong Kong, Hong Kong

    ...and Commercial Bank of China (Asia) Limited Whampoa Garden, Kowloon City District, HK 14d ago Analyst/Associate, Capital Markets Department #J-18808-Ljbffr
    12 days ago in Jobleads

    Report
  • Senior Operations Business Planning & Analysis APAC

    Hong Kong, Hong Kong

    ...compliance, training and/or efficiency, etc. Analyses data to provide decision support to senior management and executives with these insights. Identifies...
    12 days ago in Jobleads

    Report
  • Project Administration Officer / Project Secretary

    Hong Kong, Hong Kong

    ...Analyst. We offer successful candidates a remuneration package, comprehensive benefit package and excellent career prospects. Interested parties please...
    10 days ago in Jobleads

    Report
  • Assistant Manager (Contact Centre, Data & Project)

    Hong Kong, Hong Kong

    ...teams, build lasting value in your community and grow both personally and professionally. Job Summary We are looking for a self‑motivated data analyst...
    19 days ago in Jobleads

    Report
  • Project Manager

    Hong Kong, Hong Kong

    ...Analyst Level: P10 US Pay Grade: 06 US Pay Range: 64.063. 102.501 (USD/year) Logicalis is an international solutions provider of digital services currently...
    30+ days ago in Jobleads

    Report
  • Client Advisor Associate

    Hong Kong, Hong Kong

    ...compliance to ensure all client interactions adhere to regulatory standards. Handle the onboarding docs including KYC, AML for individual and corporate...
    10 days ago in Jobleads

    Report
  • Senior Operations Business Planning & Analysis APAC

    Hong Kong, Hong Kong

    ...compliance, training and/or efficiency, etc. Analyses data to provide decision support to senior management and executives with these insights. Identifies...
    12 days ago in Jobleads

    Report
  • Derivatives Risk Officer

    New Territories, Hong Kong

    ...Compliance New Territories, Hong Kong SAR 3 days ago Senior Technical Manager. IT Risk and Controls Assessment Sha Tin District, Hong Kong SAR 1 week ago...
    30+ days ago in Jobleads

    Report
  • Application Support & Operations Opportunities (5 Openings)

    Hong Kong, Hong Kong

    ...Analyst (Aviation) Budget: HKD 20,000/month Responsibilities Monitor and support RPA bots and automated workflows in production. Troubleshoot bot failures...
    10 days ago in Jobleads

    Report
  • Operations Associate, Equities

    Hong Kong, Hong Kong

    ...level Associate Employment type Full‑time Job function Analyst Industries Financial Services, Investment Management, and Investment Banking #J-18808-Ljbffr
    30+ days ago in Jobleads

    Report
  • Wealth Management Specialist / Financial Planning Management

    Kowloon, Hong Kong

    ...Analyst (CFA) an advantage Qualified Retirement Advisers (QRA) an advantage Work Schedule 5 days working (9:30 A... 6:00 P.M) Benefits Quarterly Top...
    10 days ago in Jobleads

    Report
  • Solution Architect

    Kowloon, Hong Kong

    ...Analyst CISSP CEH Any other security software/hardware certifications Company description Today SoftwareOne is a global leader in software and cloud...
    12 days ago in Jobleads

    Report
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