Compliance analyst job offers in hong kong
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Senior Analyst/AVP, Risk Control Department
Hong Kong, Hong Kong
Margin Exposure Management: Proactively monitor client margin exposures and portfolios, ensuring compliance with internal margin policies and regulatory...
5 days ago in JobleadsReport -
Team Leader / Senior Helpdesk Analyst
Hong Kong, Hong Kong
Senior Helpdesk Analyst (IT) Location: 23/F, 25–27/F & 31/F, Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong Job Type: Full Time...
3 days ago in JobleadsReport -
EDD Analyst – AML & PEPs Risk Specialist
Hong Kong, Hong Kong
A prestigious global financial institution is seeking an Enhanced Due Diligence Analyst in Hong Kong. In this dynamic role, you'll conduct thorough due...
6 days ago in JobleadsReport -
Analyst, in house and fps team, deposit and payment...
MUFG Hong Kong, Hong Kong
Analyst, In house and FPS Team, Deposit and Payment Operations (Fixed Term Contract) Join MUFG to apply for the Analyst, In house and FPS Team, Deposit and...
Gross/year: HKD 600,000
15 days ago in jobs.searchReport -
Regional Marketing VP - Hybrid: Elite Client Events
citi Kowloon City, Kowloon, Hong Kong
A leading global bank is seeking a Regional Marketing Lead Analyst to manage client events, lead marketing projects, and provide support across the bank. The...
30+ days ago in JobrapidoReport -
Python-Proficient Operations & Risk Analyst...
Hong Kong, Hong Kong
A leading financial firm in Hong Kong is seeking an Operations & Risk Analyst/Manager to strengthen their operations and risk team. This role involves...
4 days ago in JobleadsReport -
Business Systems Analyst - Asia (BI & Rollouts)
Hong Kong, Hong Kong
A prominent logistics company based in Hong Kong seeks a Business System Analyst to join its Asia CIM Support team. This role involves supporting and...
6 days ago in JobleadsReport -
ERP Template Analyst - 9-Month Transformation Project
Hong Kong, Hong Kong
A leading enterprise organization in Hong Kong is seeking a Template Analyst for a 9-month contract to support ERP billing and content creation in a...
4 days ago in JobleadsReport -
Strategic Business Systems Analyst – Drive IT Solutions
Hong Kong, Hong Kong
...strong communication skills and an understanding of both business and IT domains. A commitment to ethical conduct and compliance is expected. J-18808-Ljbffr
6 days ago in JobleadsReport -
Vp, business analyst & change delivery manager - apac prime...
Barclays Hong Kong, Hong Kong
...that help the organisation achieve its strategic objectives, while ensuring that projects are delivered on time, within budget, in control and in compliance...
Gross/year: HKD 1,000,000
16 days ago in jobs.searchReport -
Private Wealth Advisor for High‑Net‑Worth Clients
hsbc Hong Kong, Hong Kong
...staff, and ensuring compliance with regulations. Proficiency in English and Chinese is required, and professional qualifications are a plus. J-18808-Ljbffr
10 days ago in JobrapidoReport -
Senior Supervisory Analyst — Fixed Income & Equity Research...
Hong Kong, Hong Kong
A major global financial institution is seeking an experienced Supervisory Analyst for its Global Research team in Hong Kong. This position involves ensuring...
4 days ago in JobleadsReport -
Senior Credit Analyst, Corporate Lending & Risk Management
Hong Kong, Hong Kong
A fast-growing China-based Bank in Hong Kong is seeking a Credit Analyst (Assistant Manager) for its Risk Management Department. The ideal candidate will...
4 days ago in JobleadsReport -
Client Due Diligence Analyst (Retail Division), Bulgaria
new Hong Kong, Hong Kong
Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate...
1 day ago in JobleadsReport -
Senior System Analyst / IT Architect - business system
Hong Kong, Hong Kong
Senior System Analyst / IT Architect. Business system This role is responsible for leading the design, analysis, development and implementation of eMPF and...
4 days ago in JobleadsReport -
Execution trader - crypto
IoTech Solutions Hong Kong, Hong Kong
...in Financial Risk Management (FRM) or Chartered Financial Analyst (CFA) Expertise in automated trading strategies and algorithmic execution #J-18808-Ljbffr
Gross/year: HKD 1,250,000
28 days ago in jobs.searchReport -
QA Associate — GMP, Data Analysis & Quality
Vita Green Health Product Company Tai Po, New Territories, Hong Kong
...a Quality Management role. Responsibilities include participation in validation and qualification of facilities and equipment, data analysis, and compliance...
30+ days ago in JobrapidoReport -
Fraud & AML Risk Analyst — Data-Driven, Impactful
Hong Kong, Hong Kong
...compliance with regulatory standards. Ideal candidates have a degree, at least 5 years in banking or financial services, and strong knowledge of AML and...
6 days ago in JobleadsReport -
Analyst / Senior Analyst - Information Technology Risk...
Hong Kong, Hong Kong
Baker Tilly Hong Kong is recruiting an analyst who will work at one of our operating units, BTCorporate Governance Limited ('BTCGL'). BTCGL is one of the...
4 days ago in JobleadsReport -
Senior Analyst, Equity Capital Markets, Investment Banking
new Hong Kong, Hong Kong
...provides advisory, debt and equity capital markets solutions for corporations, governments and financial institutions. The Investment Banking Analyst/Senior...
8 h 34 minutes ago in JobleadsReport -
IPO Deal Documentation Analyst (12 months contract)
Hong Kong, Hong Kong
...platforms. Are you detail‑oriented, resourceful, and eager to build your career in a fast‑paced investment banking environment? We are seeking an Analyst...
4 days ago in JobleadsReport -
(Sr) msl/ (sr) Medical Advisor – Pharma
Hong Kong, Hong Kong
...compliance with GMP and GDP standards. Address quality issues with local operations and partners. Role requirements Bachelor's degree or above in Pharmacy...
24 days ago in Monster.com.hkReport -
Treasury Funding & Investment Lead
shanghai commercial bank Hong Kong, Hong Kong
A leading financial institution is seeking a Treasury Analyst to conduct credit review and market analysis. The role involves formulating investment...
15 days ago in JobrapidoReport -
Business Analyst – AML & Point of Sale (POS) Systems
Hong Kong, Hong Kong
...scrutiny, our client is transforming how their agents, brokers, and digital channels onboard customers. You will be the bridge between regulatory compliance...
4 days ago in JobleadsReport -
Senior Business Analyst (1-year Contract) (Automation...
new Hong Kong, Hong Kong
Overview Responsibilities The Senior Business Analyst will serve as a strategic bridge between Operations teams under the COO and the Automation Development...
1 day ago in JobleadsReport
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