Compliance analyst job offers in hong kong

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  • Operational Due Diligence (ODD) Associate Analyst

    Albourne Hong Kong, Hong Kong

    ...detail Professional demeanour and strong interpersonal skills Systems literacy (Excel, Word, PPT, Outlook) Ability to travel when required Compliance with the
    24 days ago in Jobrapido

    Report
  • Analyst, Retail/Distribution Sales, Asset Management

    CLSA Hong Kong, Hong Kong

    ...compliance requirements. Support the sales team with administrative tasks, reporting, and maintaining sales records. Requirements Bachelor’s degree in...
    30+ days ago in Jobrapido

    Report
  • Analyst, Business & Syndicate Operation, Investment Banking...

    CLSA Hong Kong, Hong Kong

    Analyst, Business & Syndicate Operation, Investment Banking Join to apply for the Analyst, Business & Syndicate Operation, Investment Banking role at CLSA...
    30+ days ago in Jobrapido

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  • Quality Assurance Analyst - Top US Investment/Private Bank...

    Michael Page Kowloon, Hong Kong

    Quality Assurance Analyst. Top US Investment/Private Bank! Join to apply for the Quality Assurance Analyst. Top US Investment/Private Bank! Role at Michael...
    30+ days ago in Jobrapido

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  • KYC Quality Control Analyst - Fresh Graduate is welcomed...

    KPMG China Hong Kong, Hong Kong

    KYC Quality Control Analyst. Fresh Graduate is welcomed (MJ005699) Join to apply for the KYC Quality Control Analyst. Fresh Graduate is welcomed (MJ005699)...
    30+ days ago in Jobrapido

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  • Senior Analyst, CDD Operations and Account Investigations...

    myGwork - LGBTQ+ Business Community Hong Kong, Hong Kong

    Senior Analyst, CDD Operations and Account Investigations. Mox Join to apply for the Senior Analyst, CDD Operations and Account Investigations. Mox role at...
    30+ days ago in Jobrapido

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  • Client Lifecycle Analyst (CDD/KYC) - Private Banking

    Michael Page Hong Kong, Hong Kong

    Overview Client Lifecycle Analyst (CDD/KYC). Private Banking About Our Client Our client is a well-known Global Bank. They are looking for a CLM Analyst to...
    30+ days ago in Jobrapido

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  • ECM Syndicate Support Analyst - Top US Investment Bank!

    Michael Page Kowloon, Hong Kong

    ECM Syndicate Support Analyst. Top US Investment Bank! Join to apply for the ECM Syndicate Support Analyst. Top US Investment Bank! Role at Michael Page ECM...
    30+ days ago in Jobrapido

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  • Business Analyst/ Project Manager - Equities Trading...

    Michael Page Hong Kong, Hong Kong

    Business Analyst/ Project Manager. Equities Trading Technology Join to apply for the Business Analyst/ Project Manager. Equities Trading Technology role at...
    30+ days ago in Jobrapido

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  • Technical Business Analyst (Airline | AngularJS & VLS | 13m...

    Adecco Hong Kong, Hong Kong

    Technical Business Analyst (Airline | AngularJS & VLS | 13m Salary) Be among the first 25 applicants. Direct message the job poster from Adecco...
    8 days ago in Jobrapido

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  • Temporary Sustainability Analyst, Supply Chain (6 months)

    BoF Careers Hong Kong, Hong Kong

    Overview Temporary Sustainability Analyst, Supply Chain (6 months) Join to apply for the Temporary Sustainability Analyst, Supply Chain (6 months) role at...
    30+ days ago in Jobrapido

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  • Associate/Senior Associate-BSA Analyst Transaction...

    East West Bank Hong Kong, Hong Kong

    Overview East West Bank is currently seeking a Bank Secrecy Act (BSA) Analyst. The BSA Analyst will review new and existing customer accounts to ensure...
    30+ days ago in Jobrapido

    Report
  • Analyst, Account Maintenance/Investigation, Consumer...

    dbs bank Hong Kong, Hong Kong

    Analyst, Account Maintenance/Investigation, Consumer Banking Group Operations Join to apply for the Analyst, Account Maintenance/Investigation, Consumer...
    8 days ago in Jobrapido

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  • Senior Business Analyst - Leading Bank (Up to 65K)

    Michael Page Hong Kong, Hong Kong

    Senior Business Analyst. Leading Bank (Up to 65K) Knowledge of empf or fund regulatory framework is a must Work with cutting-edge technologies in a dynamic...
    30+ days ago in Jobrapido

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  • Senior Analyst, Maxis GBN Account Management Team

    AXA Hong Kong and Macau Hong Kong, Hong Kong

    Senior Analyst, Maxis GBN Account Management Team Join to apply for the Senior Analyst, Maxis GBN Account Management Team role at AXA Hong Kong and Macau...
    30+ days ago in Jobrapido

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  • Java System Analyst (Claims/ Life Operations) - 45-60k

    Michael Page Hong Kong, Hong Kong

    Java System Analyst (Claims/ Life Operations) – 45-60k Join to apply for the Java System Analyst (Claims/ Life Operations) – 45-60k role at Michael Page...
    8 days ago in Jobrapido

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  • Information Technology Business Lead Analyst (Vice...

    citi Hong Kong, Hong Kong

    Information Technology Business Lead Analyst (Vice President) Citi Kowloon City District, Hong Kong SAR The IT Business Lead Analyst is a senior-level...
    20 days ago in Jobrapido

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  • Global Enterprise Credit Summer Analyst - 2026 - Hong Kong

    Bank Of America Hong Kong, Hong Kong

    Global Enterprise Credit Summer Analyst. 2026. Hong Kong Join to apply for the Global Enterprise Credit Summer Analyst. 2026. Hong Kong role at Bank of...
    20 days ago in Jobrapido

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  • Assistant Manager / Senior Analyst, Financial Crime Risk...

    the hong kong jockey club Hong Kong, Hong Kong

    Overview Assistant Manager / Senior Analyst, Financial Crime Risk Investigations at The Hong Kong Jockey Club Join to apply for the Assistant Manager /...
    30+ days ago in Jobrapido

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  • Assistant Research Manager / Senior Research Analyst...

    the hong kong jockey club Hong Kong, Hong Kong

    Overview Assistant Research Manager / Senior Research Analyst (Quantitative) role at The Hong Kong Jockey Club. The Security, Integrity and Information...
    27 days ago in Jobrapido

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  • Junior Production Support Analyst - Fixed Income - HK

    mthree Hong Kong, Hong Kong

    Junior Production Support Analyst. Fixed Income. HK We are looking for a talented individual to join our client’s FIC Production Management team to provide...
    11 days ago in Jobrapido

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  • Financial Reporting Senior Analyst - Assistant Vice...

    citi Hong Kong, Hong Kong

    Financial Reporting Senior Analyst. Assistant Vice President Citi Kowloon City District, Hong Kong SAR At Citi, you’ll have the opportunity to expand your...
    20 days ago in Jobrapido

    Report
  • Officer, Cash Equity Middle Office Intermediate Analyst

    citi Hong Kong, Hong Kong

    Overview Officer, Cash Equity Middle Office Intermediate Analyst – Citi, Kowloon City District, Hong Kong SAR. Hybrid role (Internal Job Title: Securities &...
    15 days ago in Jobrapido

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  • Regulatory Reporting, Controller, Financial Reporting...

    citi Hong Kong, Hong Kong

    Overview Regulatory Reporting, Controller, Financial Reporting Senior Analyst, AVP – Citi, Kowloon City District, Hong Kong SAR. Note: This description...
    27 days ago in Jobrapido

    Report
  • Product Implementation, Consultant (Manager - Business...

    AIA Hong Kong, Hong Kong

    ...Oversee the quality and manage the timeline of materials delivered by team members. Coordinate and work closely with various departments (e... Law, Compliance...
    30+ days ago in Jobrapido

    Report
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