Compliance analyst job offers in hong kong
151-175 of 269 jobs
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- Within the last 7 days 216
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Analyst, Agency Management (Investment Banking)
Hong Kong, Hong Kong
...compliance with regulatory requirements such as KYC onboarding processes. Possess strong organisational abilities that allow you to manage multiple tasks...
2 days ago in JobleadsReport -
Asset and Liability Management (ALM), Analyst
Hong Kong, Hong Kong
...local regulations and internal policies of the Bank. Key Responsibilities Support to monitor Hong Kong, Singapore & Tokyo branches Balance Sheets in compliance...
2 days ago in JobleadsReport -
Officer, Cash Equities Settlement
citi Kowloon, Hong Kong
...We’re recruiting a high‑caliber professional to join our team as Officer, Equities Settlement (Internal Job Title: Securities & Derivatives Analyst–...
30+ days ago in JobrapidoReport -
Trading Services Securitized Products Group - Analyst
Hong Kong, Hong Kong
...supporting securitized products across Asia Pacific as you work at the intersection of our Front Office, Operations, Technology, Finance, Legal, and Compliance...
2 days ago in JobleadsReport -
HR Operations Analyst: Data-Driven & Global Impact
Hong Kong, Hong Kong
A global hygiene and health company based in Hong Kong seeks an HR Analyst to manage operations and analytics. This role involves overseeing the employee...
2 days ago in JobleadsReport -
Kyc analyst — private banking onboarding & due diligence...
Leadingnation Hong Kong, Hong Kong
...financial services firm in Hong Kong is seeking a dedicated professional to ensure the quality and completeness of client data for onboarding and compliance...
Gross/year: HKD 1,000,000
28 days ago in jobs.searchReport -
Senior Systems Analyst, Finance & HR Systems (Cloud)
Hong Kong, Hong Kong
A leading financial services company in Hong Kong is seeking a Systems Analyst to join their Finance & HR Systems team. The role involves managing system...
2 days ago in JobleadsReport -
Trade Finance Operations Analyst — Drive Efficient Deals
Hong Kong, Hong Kong
A leading global bank in Hong Kong is seeking an Operations Analyst to ensure timely and accurate processing of trade finance transactions. The ideal...
2 days ago in JobleadsReport -
Product Risk Analyst — Asset Transfer & Governance
Hong Kong, Hong Kong
A well-known investment bank in Hong Kong is seeking an experienced Product Risk Analyst to review complex asset transfer requests and ensure compliance with...
2 days ago in JobleadsReport -
Capital Markets Client Onboarding & KYC Analyst
Hong Kong, Hong Kong
...English and either Cantonese or Mandarin. This is an opportunity to work in a dynamic environment focused on compliance and client engagement. J-18808-Ljbffr
2 days ago in JobleadsReport -
Oracle Fusion HCM Analyst for HR Transformation & Analytics...
Hong Kong, Hong Kong
...in the region is seeking an IT professional to lead HR technology initiatives. You'll configure and maintain Oracle Fusion HCM modules, ensuring compliance...
2 days ago in JobleadsReport -
Vice president - senior vice president, project...
Shenwan Hongyuan Securities Hong Kong, Hong Kong
Vice President. Senior Vice President, Project Manager/Business Analyst (IT) Lead and drive the successful delivery of business initiatives across securities...
Gross/year: HKD 1,000,000
28 days ago in jobs.searchReport -
Forensic Advisory Analyst (Entry Level) – aml & fraud
Hong Kong, Hong Kong
...firm is looking for fresh graduates for a role in Forensic Advisory located in Wong Chuk Hang. You will work on financial crime investigations, compliance...
2 days ago in JobleadsReport -
Treasury Analyst Associate: Cash Flow, FX & Banking
Hong Kong, Hong Kong
...company located in Hong Kong seeks a Treasury Management Specialist to handle daily treasury tasks, support banking relationships, and ensure compliance...
2 days ago in JobleadsReport -
APAC Regional Finance Analyst – Month-End & Insights
Hong Kong, Hong Kong
...the Regional Finance Team in Hong Kong. The role involves supporting daily accounting operations, managing month end closing tasks, and ensuring compliance...
2 days ago in JobleadsReport -
Client Services Analyst - Securities & Custody Specialist
Hong Kong, Hong Kong
...communication skills, is essential. This position will support the Office Manager while ensuring compliance with internal control systems. J-18808-Ljbffr
2 days ago in JobleadsReport -
Cyber Security Analyst: Threat Monitoring & Defense
Hong Kong, Hong Kong
...with security tools like SIEM. This role involves collaboration with IT teams to maintain security compliance and participate in staff training. J-18808-Ljbffr
2 days ago in JobleadsReport -
Quality assurance, monitoring & testing sr. Analyst...
Citigroup Hong Kong, Hong Kong
...quality standards and identify areas of risk or non‑compliance. Assist to review stakeholder/client feedback and respond to any quality assurance complaints
Gross/year: HKD 1,000,000
27 days ago in jobs.searchReport -
Accounts Payable Analyst - Fast-Paced Travel Finance
Hong Kong, Hong Kong
...compliance with regulations. Strong interpersonal skills and proficiency in MS Office are essential. Join us to play a pivotal role in our finance team and...
2 days ago in JobleadsReport -
Junior Digital Web Analyst & Optimization Specialist
Hong Kong, Hong Kong
...in English and Cantonese. This role emphasizes teamwork and the ability to multitask while upholding high standards of quality and compliance. J-18808-Ljbffr
2 days ago in JobleadsReport -
APAC Global Markets Operations Analyst – Settlements & Risk...
Hong Kong, Hong Kong
...to join their Global Markets Operations team. The ideal candidate will be responsible for performing settlement operations and ensuring regulatory compliance...
2 days ago in JobleadsReport -
KYC Analyst (Bank / 1 year Renewable Contract)
Hong Kong, Hong Kong
Our client is a leading bank and they are looking for a KYC Analyst to join their winning team. Job responsibilities: Acting as reviewer of KYC/CRS/FATCA/...
2 days ago in JobleadsReport -
APAC Fulfillment Ops Analyst – 3PL & SAP
Hong Kong, Hong Kong
A leading technology company in Hong Kong is seeking a Fulfillment Analyst for its APAC Fulfillment Operations team. This role involves managing inventory...
2 days ago in JobleadsReport -
Client services analyst/senior analyst, global private...
Projob21.com Hong Kong, Hong Kong
...Compliance Dept Job Duties As part of the Regional FCC function, the successful job holder will be accountable for Report to Head of FCC and partner with a...
Gross/year: HKD 1,000,000
18 days ago in jobs.searchReport -
Analyst, KYC Services and Client Support, Corporate Bank
Hong Kong, Hong Kong
We are currently recruiting for Analyst, KYC Services & Client Support role to be responsible for the end‑to‑end lifecycle management of client onboarding...
2 days ago in JobleadsReport
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