Compliance analyst job offers in hong kong
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Credit Analyst - Commercial and Corporate Banking
Hong Kong, Hong Kong
...high-quality credit proposals Masters University graduate in Finance, Economics Overview A foreign corporate bank is seeking to hire a new Credit Analyst...
6 days ago in JobleadsReport -
Credit Analyst (Treasury & Global Banking)
Hong Kong, Hong Kong
Overview A fast-growing China-based Bank in Hong Kong is looking for a professional Credit Analyst to support the credit analysis of Treasury Products and...
4 days ago in JobleadsReport -
Business Analyst - Digital Platform Projects (Banking)
Hong Kong, Hong Kong
...Analyst in digital transformation or platform projects. Strong understanding of Agile methodologies and experience working in Scrum or similar frameworks...
6 days ago in JobleadsReport -
Technology Excellence Analyst, Information Technology Group...
Hong Kong, Hong Kong
We are seeking a forward-thinking Technology Excellence Analyst to bridge business objectives and technical execution, driving innovation through intelligent...
3 days ago in JobleadsReport -
Pwm client risk analyst (12 months contract)
Leadingnation Hong Kong, Hong Kong
Hiring Now: Client Risk Analyst (12 Months Contract) A leading global financial institution with a strong presence in Private Wealth Management. The Business...
Gross/year: HKD 600,000
29 days ago in jobs.searchReport -
R&D - Fixed Income and Currencies Derivatives Quantitative...
societe generale Hong Kong, Hong Kong
R&D. Fixed Income and Currencies Derivatives Quantitative Analyst Get AI-powered advice on this job and more exclusive features. About the Role Join our...
30+ days ago in JobrapidoReport -
Client Onboarding Analyst/Manager (KYC)
Hong Kong, Hong Kong
...monitoring Degree in any relevant disciplines Proficiency in Microsoft Word / Excel / PowerPoint Responsibilities Work within the front office, compliance...
4 days ago in JobleadsReport -
Insurance Senior Business Analyst / Project Manager
Hong Kong, Hong Kong
Insurance Senior Business Analyst / Project Manager The Role We are hiring for two roles: Insurance Senior Business Analyst (Ins SBA) on Agent Training...
5 days ago in JobleadsReport -
Senior Business Analyst (AI Transformation)
new Hong Kong, Hong Kong
We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to driving the AI-Driven Finance...
8 h 29 minutes ago in JobleadsReport -
Structured Finance Asia, Analyst / Associate
Hong Kong, Hong Kong
We are seeking a motivated professional to join our Structured Finance team as an Analyst or Associate. In this role, you will support the origination...
4 days ago in JobleadsReport -
Temporary senior systems analyst (information technology...
Delken Group Hong Kong, Hong Kong
Our client is a Leading Financial Institution. Temporary Systems Analyst (Information Technology) Responsibilities: Responsible for security architecture of...
Gross/year: HKD 1,250,000
25 days ago in jobs.searchReport -
政府數據分析助理 (統計/資料科學) Data Analyst (IT/ Statistics/ Data...
Leadingnation Kowloon, Hong Kong
...compliance standards. Job Types: Full-time, Contract Contract length: 12 months Pay: $15,000.00. 19,000.00 per month Work Location: In person #J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Senior Business Analyst (6-month contract)
Hong Kong, Hong Kong
...to ensure effective response and resolution. Risk Management: Assist in identifying and mitigating risks associated with operations, ensuring compliance...
3 days ago in JobleadsReport -
Technology Excellence Analyst, Information Technology Group...
Hong Kong, Hong Kong
We are seeking a forward-thinking Technology Excellence Analyst to bridge business objectives and technical execution, driving innovation through intelligent...
5 days ago in JobleadsReport -
Solution Analyst - Subsidiaries (HAS by Cathay)
Hong Kong, Hong Kong
...Join our Information Technology team in Hong Kong and be part of a dynamic environment driving technology innovation across the business. As a Solution Analyst...
4 days ago in JobleadsReport -
Custody Operations Analyst (Night Shift)
Hong Kong, Hong Kong
...analyst level. Solid understanding of securities settlement flows, corporate actions, and cash management in global custody or securities services...
2 days ago in JobleadsReport -
Legal analyst | graduate entry-level | yuzu alsp | hkg
Star Anise Hong Kong, Hong Kong
Legal Analyst | Graduate Entry-Level | YUZU ALSP | HKG About the job YUZU, an Alternative Legal Services Provider, is seeking indicators of interest from...
Gross/year: HKD 400,000
20 days ago in jobs.searchReport -
AML & Financial Crime Investigator
dbs bank 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...
30+ days ago in JobrapidoReport -
Regional Financial Analyst, US FMCG (40k)
Hong Kong, Hong Kong
...annual budgeting and quarterly forecasting cycles across multiple countries. Validate country submissions, ensuring accuracy, consistency, and compliance...
4 days ago in JobleadsReport -
Business Analyst - Banking - AML System
Hong Kong, Hong Kong
...acting as a bridge between business and technical teams to align on requirement details, clarify logic, and ensure system functionalities meet compliance...
3 days ago in JobleadsReport -
Senior Analyst, Liquidity & Transaction Reporting
Hong Kong, Hong Kong
...Compliance, IT) and external parties (clients, auditors, regulators). Good command of English; proficiency in Microsoft Office. Familiarity with systems...
2 days ago in JobleadsReport -
Senior Analyst, HR (People Analytics)
Hong Kong, Hong Kong
The Senior Analyst, HR (HR Systems & People Data Governance) plays a key role in supporting HR digital transformation initiatives. The incumbent will manage...
3 days ago in JobleadsReport -
Project manager / business analyst | reg reporting...
Unity Partners Hong Kong, Hong Kong
...compliance Strong analytical skills and ability to deep dive into high-risk reports to identify actionable improvements Proven ability to manage global...
Gross/year: HKD 600,000
18 days ago in jobs.searchReport -
Technology Risk Manager (Affiliated and Overseas Entities)
bank of china hong kong Sha Tin, New Territories, Hong Kong
Responsibilities Conduct regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk...
15 days ago in JobrapidoReport -
Risk Operations Analyst (Late Shift), Bulgaria
new Hong Kong, Hong Kong
...cases; Draft and submit responses to applicable subpoena requests; Provide support and share knowledge across functions such as Customer Care and Compliance...
1 day ago in JobleadsReport
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