Compliance analyst job offers in hong kong
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Business Analyst – Wealth Operations & Digital...
Hong Kong, Hong Kong
The Business Analyst – Wealth Operations & Digital Transformation will lead and execute operational change initiatives within the Private Wealth Management...
2 days ago in JobleadsReport -
IT Security Analyst (Upto 24k) Open to Fresh Grads
Hong Kong, Hong Kong
...and protocols. Maintain and update security documentation, including incident reports and risk assessments. Collaborate with IT teams to ensure compliance...
2 days ago in JobleadsReport -
Analyst, APAC Client Services and Client Management Service...
Hong Kong, Hong Kong
...compliance or business initiatives. Knowledge And Skills 2–3 years of relevant experience in AML, ATF, or KYC functions within financial services...
2 days ago in JobleadsReport -
International Sector Analyst, Market Intelligence (MI) Data...
Hong Kong, Hong Kong
International Sector Analyst, Proprietary Research About Proprietary Research On our proprietary research team—Market Intelligence—you’ll partner with our...
2 days ago in JobleadsReport -
Vice president/director supervisory analyst, global...
Bank Of America Hong Kong, Hong Kong
...Analyst required. Other registrations encouraged (Series 4, 53). Strong financial services background in all asset classes. CFA preferred. Possess and...
Gross/year: HKD 1,250,000
18 days ago in jobs.searchReport -
Analyst, Business & Syndicate Operation, Investment Banking...
Hong Kong, Hong Kong
...Management: Coordinate and manage all logistics of the new issuance process, from structuring to closing, with internal parties (CFCM, Legal and Compliance...
2 days ago in JobleadsReport -
Equity Research Analyst – Healthcare (3–10 years)
Hong Kong, Hong Kong
Our client is a hedge fund seeking an Equity Research Analyst to cover the Healthcare sector. The role focuses on fundamental research, stock selection, and...
2 days ago in JobleadsReport -
Crypto AML & Travel Rule Product Analyst
Hong Kong, Hong Kong
...in English and Mandarin is essential to optimize the Travel Rule process while balancing user experience and compliance expectations. J-18808-Ljbffr
2 days ago in JobleadsReport -
Analyst (Assistant Relationship Manager), Japanese...
Hong Kong, Hong Kong
Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division Join to apply for the Analyst (Assistant Relationship Manager), Japanese...
2 days ago in JobleadsReport -
IT Business Analyst - APAC Government Regulatory Body
Hong Kong, Hong Kong
IT Business Analyst (Core Banking). APAC Government Regulatory Body Job Description: Our client is looking for a skilled Business Analyst to lead the design...
2 days ago in JobleadsReport -
Hybrid global mobility advisor
Manulife Financial Hong Kong, Hong Kong
...compliance, and excellent communication skills. This role offers a hybrid working arrangement, empowering you to grow your career while contributing to...
Gross/year: HKD 1,000,000
30+ days ago in jobs.searchReport -
(Senior) Business Analyst- Finance Transformation Project...
Hong Kong, Hong Kong
...— building a modern, integrated ecosystem that connects key financial & operational systems. This is a genuinely exciting role for a strong Business Analyst...
2 days ago in JobleadsReport -
IT Support Analyst - Level 2 - Hong Kong
Hong Kong, Hong Kong
...and collaboration tools (e... projectors, Teams devices, conferencing equipment) are fully functional to support business operations Maintain device compliance...
2 days ago in JobleadsReport -
Finance Analyst / Senior Finance Analyst - Systems and...
Hong Kong, Hong Kong
...and reporting processes. Collaborate with IT and finance teams to ensure system changes support accurate financial reporting, consolidation, and compliance...
2 days ago in JobleadsReport -
Assistant Service Operations Analyst (1-Year Contract)
Hong Kong, Hong Kong
...and Canva Pro. Facilitate communication and coordination between global and local IT and other business units regarding governance matters, ensuring compliance...
2 days ago in JobleadsReport -
Analyst, Macro Flow Sales, Global Markets Asia
Hong Kong, Hong Kong
...compliance with internal procedures Strong interpersonal and communication skills Able to work in a matrix reporting structure, in a multi-functional role...
2 days ago in JobleadsReport -
Otc derivatives ops specialist – booking & settlement
Leadingnation Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is looking for an OTC Derivatives Operations Analyst. The role involves validating OTC derivatives...
Gross/year: HKD 400,000
28 days ago in jobs.searchReport -
Assistant Manager / Analyst, Customer Service (SFC licenses...
Hong Kong, Hong Kong
...general inquiries Provide accurate and compliant information in accordance with SFC and IIQE regulations Conduct KYC reviews to ensure regulatory compliance...
2 days ago in JobleadsReport -
Operations Data Governance & Data Strategy, Senior Analyst
Hong Kong, Hong Kong
...compliance, or data management experience preferred. Strong communication and presentation skills. Hands‑on with JIRA, Collibra, Purview, Power BI, Tableau...
2 days ago in JobleadsReport -
Private Wealth Management Credit Risk, Analyst/ Associate
Hong Kong, Hong Kong
...compliance with all credit policies and procedures; Collaborate with other Credit Officers in the Hong Kong, Singapore and Mumbai offices; Provide...
2 days ago in JobleadsReport -
Product Implementation, Principal/Consultant (Business...
Hong Kong, Hong Kong
...Compliance, Operations, IT, Actuarial and Marketing) for assigned tasks to support product launches and various product and/or regulatory initiatives with...
2 days ago in JobleadsReport -
Senior Analyst - Client Onboarding KYC – HNW (6-month...
Hong Kong, Hong Kong
Our client is seeking a meticulous and risk‑aware Client Onboarding KYC Analyst to join the Hong Kong private banking team on a 6‑month contract. You will...
2 days ago in JobleadsReport -
Private banking: assistant relationship manager - wealth
dbs bank Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an Analyst to AVP for the Assistant Relationship Manager role in Private Banking. This position...
Gross/year: HKD 1,000,000
27 days ago in jobs.searchReport -
Senior Systems Analyst – Associate – Post-Trade Systems –...
Hong Kong, Hong Kong
...Analyst Additional Information Location: HKEX. TKO Shift: Standard. 40 Hours (Hong Kong SAR) Scheduled Weekly Hours: 40 Worker Type: Contract HKEX is...
2 days ago in JobleadsReport -
Associate/Analyst/Senior Officer, Customer Onboarding...
Hong Kong, Hong Kong
Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations Join to apply for the Associate/Analyst/Senior Officer, Customer...
2 days ago in JobleadsReport
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