Compliance analyst job offers in hong kong
126-150 of 771 jobs
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Contract Systems Analyst – Govt IT & App Dev
infotech services hong kong Tsuen Wan, New Territories, Hong Kong
A leading IT services provider is seeking a Contract Systems Analyst in Tsuen Wan. The role involves supervising system support, managing IT projects, and...
17 days ago in JobrapidoReport -
Middle Office Analyst — Asian Derivatives
new Hong Kong, Hong Kong
...candidate for a middle office role. The role involves managing trade confirmations, liaising with the Front Office, and ensuring data accuracy and compliance...
1 day ago in JobleadsReport -
Product Trading Analyst – Wealth Management Structures
Hong Kong, Hong Kong
...financial services provider in Hong Kong is seeking a candidate to execute orders on wealth management products, provide market analysis, and ensure compliance...
2 days ago in JobleadsReport -
Global Post-Trade Settlements Analyst
Hong Kong, Hong Kong
...compliance with risk and regulatory standards. Strong analytical skills and a client service orientation are essential for this position. This role offers...
6 days ago in JobleadsReport -
Banking Operations & AML Analyst
Hong Kong, Hong Kong
A leading banking institution in Hong Kong is seeking candidates for a role that involves examining credit applications and ensuring compliance with...
4 days ago in JobleadsReport -
Business analyst | american bank | private banking
Unity Partners Hong Kong, Hong Kong
...Units to drive strategic and tactical process improvements. Their mission is to enhance operational efficiency, support business growth, and ensure compliance...
Gross/year: HKD 600,000
29 days ago in jobs.searchReport -
Fraud TOM Architect: Business Analyst (APAC Rollout)
PURVIEW Hong Kong, Hong Kong
A leading IT services firm in Hong Kong is seeking a skilled Business Analyst to design the Fraud Target Operating Model. This mid-senior position involves...
18 days ago in JobrapidoReport -
Senior Global Tax & VAT Analyst
Hong Kong, Hong Kong
A global aviation leader is seeking a Tax Professional in Hong Kong to assist with income and VAT tax reporting and compliance in Asia Pacific. This role...
2 days ago in JobleadsReport -
Senior Finance & Reporting Analyst
Hong Kong, Hong Kong
A financial services provider in Hong Kong is seeking a skilled finance professional to manage month-end and year-end closing processes, ensuring compliance...
4 days ago in JobleadsReport -
Associate / Analyst, Middle Office (Equities)
Hong Kong, Hong Kong
Associate / Analyst, Middle Office (Equities) Maintain and update internal databases and records Proficiency in Microsoft Office (Excel, Word) Fluent in...
4 days ago in JobleadsReport -
Senior Business Analyst (Financial Group)
Hong Kong, Hong Kong
Senior Business Analyst (Financial Group) About the job Senior Business Analyst (Financial Group) Senior Business Analyst (Financial Group) A sizable and...
4 days ago in JobleadsReport -
Senior business analyst (6-month contract)
Chubb Hong Kong, Hong Kong
...to ensure effective response and resolution. Risk Management Assist in identifying and mitigating risks associated with operations, ensuring compliance...
Gross/year: HKD 1,000,000
9 days ago in jobs.searchReport -
Fixed Income Trading Analyst/Associate — HK Desk
Haitong International Management Services Company Hong Kong, Hong Kong
...services for fixed-income products and manage associated risks. Responsibilities include collaborating with teams for data management and ensuring compliance...
30+ days ago in JobrapidoReport -
Senior Cybersecurity Analyst (40K-50K, Perm)
Kwai Chung, New Territories, Hong Kong
Senior Cybersecurity Analyst (40K-50K, Perm) We are seeking a highly skilled Senior Cybersecurity Analyst to strengthen our cybersecurity posture and...
4 days ago in JobleadsReport -
Template Analyst, ERP Transformation (Contract)
Hong Kong, Hong Kong
Working with a Leading Enterprise Organization, we are seeking a Template Analyst (9-Month Contract, Extend) to support ERP billing and content creation...
4 days ago in JobleadsReport -
Credit Analyst (Assistant Manager), Corporate Lending
Hong Kong, Hong Kong
About the job Credit Analyst (Assistant Manager), Corporate Lending Afast-growing China-based Bank in Hong Kong is looking for a Professional Analystin her...
4 days ago in JobleadsReport -
Global Monitoring & Investigations Analyst, Bulgaria
new Hong Kong, Hong Kong
We are seeking a detail-oriented Global Monitoring & Investigations Analyst dedicated to protecting our platform from financial crime and high-risk activity...
1 day ago in JobleadsReport -
Business analyst, operations project management
Bangkok Bank Public Co Hong Kong, Hong Kong
...and drive productivity & operational excellence Develop and implement comprehensive operational procedures in a timely manner, and ensure control & compliance...
Gross/year: HKD 800,000
15 days ago in jobs.searchReport -
Business Analyst – Fraud Target Operating Model (TOM)
PURVIEW Hong Kong, Hong Kong
Business Analyst – Fraud Target Operating Model (TOM) The Business Analyst – Fraud TOM will lead the end‑to‑end design of the Fraud Target Operating Model...
18 days ago in JobrapidoReport -
KYC Analyst (12 months contract)
Hong Kong, Hong Kong
Overview Join Us as a KYC Analyst. Top Tier Bank (Hong Kong) Are you detail-oriented, analytical, and passionate about financial compliance? We're seeking a...
6 days ago in JobleadsReport -
Surveillance Analyst (12 months contract)
Hong Kong, Hong Kong
Your new company A leading financial institution is seeking a Surveillance Analyst to join its Private Wealth Management team in Hong Kong. This role is...
6 days ago in JobleadsReport -
Analyst Programmer (Data Integration) - Expired
Hong Kong, Hong Kong
The Analyst Programmer (Data Integration) supports the System Analyst (Data Integration) in integrating HKGI’s data warehouse platform with internal systems...
4 days ago in JobleadsReport -
EDD Analyst (12 Months Contract)
Hong Kong, Hong Kong
Overview Hiring Now: Enhanced Due Diligence Analyst with salary up to HKD380K/annually. 12 Months Contract Your new company Join a prestigious global...
6 days ago in JobleadsReport -
Aml analyst/assistant manager, transaction monitoring
Leadingnation Hong Kong, Hong Kong
...Reporting Officer (MLRO) Provide strategic direction on managing AML and CFT risk, and ensure to properly identify and monitor AML/CFT risk Ensure compliance...
Gross/year: HKD 1,000,000
29 days ago in jobs.searchReport -
IT Service Management Analyst - Information Technology...
Hong Kong Exchanges & Clearing Hong Kong, Hong Kong
...of production accounts according to policies, standards and procedures Maintain detailed and up-to-date documentation of IT processes in ensuring compliance...
30+ days ago in JobrapidoReport
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