Compliance analyst job offers in hong kong
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Senior Systems Analyst - Associate - Post-Trade Systems...
Hong Kong, Hong Kong
...an advantage Self-starter, self-motivated and able to work independently and under pressure Candidate with less experience may be considered as Systems Analyst
3 days ago in JobleadsReport -
Kyc & onboarding analyst: ib exposure
Michael Page International Hong Kong, Hong Kong
A global investment bank is seeking a KYC/Onboarding Analyst in Hong Kong. In this role, you will review onboarding documentation, input client data, and...
Gross/year: HKD 800,000
2 days ago in jobs.searchReport -
Wealth management credit risk analyst – apac
new morgan stanley Hong Kong, Hong Kong
A leading global financial services firm is seeking an Associate/Analyst for the Private Wealth Management Credit Risk team. The role involves managing...
Gross/year: HKD 800,000
10 h 29 minutes ago in jobs.searchReport -
Associate Systems Analyst - Emerging Cloud Solutions
Hong Kong Exchanges & Clearing Hong Kong, Hong Kong
A financial services organization in Hong Kong is looking for a Systems Analyst to join their Emerging Systems team. The role involves collaborating with...
2 days ago in JobrapidoReport -
Senior financial crime investigator & analyst
the hong kong jockey club Hong Kong, Hong Kong
A leading racing club in Hong Kong is seeking an Assistant Manager / Senior Analyst for Financial Crime Risk Investigations. The ideal candidate will analyze...
Gross/year: HKD 800,000
5 days ago in jobs.searchReport -
Aml operations analyst (fixed-term contract)
Mizuho Kowloon, Hong Kong
...responsibilities. This entry-level contract position offers a unique opportunity to grow within a vital section of financial crime compliance. J-18808-Ljbffr
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
Risk Analyst (entry /junior level. 25k...
Hong Kong, Hong Kong
...compliance, and internal controls is a plus but not mandatory. Interested candidates please send your resume with expected salary and notice period to...
7 days ago in JobleadsReport -
Global equity settlement analyst - business operations
BOCI Hong Kong, Hong Kong
A leading investment bank in Hong Kong is seeking an Analyst for Equity Settlement. This role involves managing Global Equities trade settlements, ensuring...
Gross/year: HKD 800,000
6 days ago in jobs.searchReport -
Contract Network & Security Systems Analyst
infotech services hong kong Hong Kong, Hong Kong
A leading IT services company in Hong Kong is seeking a Contract Systems Analyst to manage network and infrastructure. Responsibilities include ensuring...
5 days ago in JobrapidoReport -
Global kyc analyst: private wealth onboarding
Michael Page International Kowloon, Hong Kong
A top American Private Bank in Hong Kong is seeking a KYC Analyst to join their private wealth management client onboarding team. Responsibilities include...
Gross/year: HKD 800,000
4 days ago in jobs.searchReport -
Strategic Timing & Quantitative Investment Analyst
Value Partners Hong Kong, Hong Kong
A leading investment firm in Hong Kong is seeking an experienced Investment Analyst to conduct in-depth market analysis and develop quantitative models to...
2 days ago in JobrapidoReport -
Kyc & aml operations analyst
new goldman sachs Hong Kong, Hong Kong
A leading global financial services firm in Hong Kong is seeking a KYC Operations Analyst. This role involves conducting customer due diligence checks and...
Gross/year: HKD 800,000
1 day ago in jobs.searchReport -
Associate/Analyst/Senior Officer, Customer Onboarding...
Hong Kong, Hong Kong
Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology Technology and Operations (T&O) enables and empowers the bank with an...
7 days ago in JobleadsReport -
Payments operations analyst – tech & operations
dbs bank Kowloon, Hong Kong
A leading bank in Hong Kong is seeking an Analyst for Payment Operations. The role involves processing transactions, ensuring compliance with regulations...
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
APAC Regulatory Reporting Business Analyst (Contract)
robert walters hong kong Hong Kong, Hong Kong
A leading talent solutions firm in Hong Kong seeks a Business Analyst. Regulatory Reporting and Finance. The role involves data analysis, project management...
4 days ago in JobrapidoReport -
Strategic finance & operations analyst
Infini Capital Management Hong Kong, Hong Kong
A financial services firm located in Hong Kong is seeking a motivated, detail-oriented Analyst/Associate for their Business Management team. This role offers...
Gross/year: HKD 600,000
7 days ago in jobs.searchReport -
Global kyc & onboarding analyst
Michael Page International Kowloon, Hong Kong
A major investment bank is seeking a KYC Analyst/Associate in Hong Kong to join their Institutional Equity Division. The successful candidate will handle...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Global kyc analyst – private wealth onboarding
Michael Page International Kowloon, Hong Kong
A leading international recruitment firm in Hong Kong is seeking a KYC Analyst to join their Private Wealth Management client onboarding team. You will...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
AML & Financial Crime Investigator
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...
7 days ago in JobleadsReport -
Commercial finance analyst: forecasting & p&l
new GroupM Hong Kong, Hong Kong
A global media network in Hong Kong is seeking a Financial Analyst Commercial to join its Finance team. This role involves assisting with financial reporting...
Gross/year: HKD 600,000
1 day ago in jobs.searchReport -
Trade Finance Credit Analyst - Corporate Banking
ALL-STAR AGENCY Hong Kong, Hong Kong
A leading financial institution in Hong Kong is looking for a Credit Analyst in Trade Finance. The role involves preparing credit proposals, conducting...
3 days ago in JobrapidoReport -
Apac payroll analyst (entry-level)
Michael Page International Kowloon, Hong Kong
A global organization in the Technology industry is seeking a detail-oriented Payroll Analyst to manage and process APAC payroll accurately and on time. The...
Gross/year: HKD 800,000
7 days ago in jobs.searchReport -
Cybersecurity Analyst — Threat Detection & Response
Mandarin Oriental Hong Kong, Hong Kong
A leading luxury hotel group located in Hong Kong is seeking a Security Analyst to support their global cybersecurity operations. The role involves...
4 days ago in JobrapidoReport -
Credit Documentation Analyst & Admin – Flexible Work
MUFG Bank Kowloon, Hong Kong
A financial institution in Hong Kong is seeking an Administrator/Analyst to join their Credit Administration Department. The role involves managing credit...
6 days ago in JobrapidoReport -
Crypto Regulatory Counsel & Policy Advisor
Hong Kong, Hong Kong
A leading company in the cryptocurrency sector is seeking a legal advisor to conduct research, draft legal documents, and ensure compliance with regulations...
6 days ago in JobleadsReport
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