Compliance analyst job offers in hong kong
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Senior Analyst / Associate, Service Operations (EBSI...
Hong Kong, Hong Kong
Senior Analyst / Associate, Service Operations (EBSI Direct) Assist in overall customer relations matters and clerical duties, including account opening, SAS...
4 days ago in JobleadsReport -
Regonal Financial Analyst, 38k - Top Consulting Firm
Hong Kong, Hong Kong
...identify opportunities for cost optimization and revenue growth. Support strategic initiatives, including market expansion and pricing strategies. Compliance...
6 days ago in JobleadsReport -
Digital product manager
hang seng bank Hong Kong, Hong Kong
...analyst relevant experience in driving digital project delivery and/or online sales, proven track record of successfully delivering tangible improvements to...
Gross/year: HKD 800,000
28 days ago in jobs.searchReport -
VP, Prime & Equities Change Delivery Lead
Barclays Hong Kong, Hong Kong
A leading global financial institution is seeking a VP. APAC Prime & Equities Cash Business Analyst / Project Manager in Hong Kong. The role entails managing...
18 days ago in JobrapidoReport -
Senior Business Analyst (1-year Contract) (Automation...
new Hong Kong, Hong Kong
...educating users, and handing over BAU processes to business owners. Establish governance and best practices for automation implementation, ensuring compliance...
1 day ago in JobleadsReport -
Contract Systems Analyst (Bid Ref 57908-1)
new Hong Kong, Hong Kong
Overview Job Title/ Category Contract Systems Analyst (Bid Ref 57908-1) Number Of Vacancy 1 Relevant Field Others Nature Contract Deadline 10 Feb 2026...
1 day ago in JobleadsReport -
Product Due Diligence Analyst (12-month contract)
Hong Kong, Hong Kong
...ongoing product monitoring A university degree in Accounting, Finance Perform due diligence Opportunity At A Top Tier Bank: Product Due Diligence Analyst...
4 days ago in JobleadsReport -
Onboarding Analyst - Top US Investment/Private Bank!
Hong Kong, Hong Kong
...Client Our client is one of the largest American investment/private banks, headquartered in New York City. They are now looking for a PWM Onboarding Analyst...
4 days ago in JobleadsReport -
Digital Product Manager / Business Analyst Lead (Freight)
Hong Kong, Hong Kong
...platforms and data-centric strategies. As part of their growth plan, they are seeking an experienced and dynamic Digital Product Manager / Business Analyst...
6 days ago in JobleadsReport -
Senior Technology Risk Manager (Affiliated and Overseas Enti
bank of china hong kong Sha Tin, New Territories, Hong Kong
...any issues related to information security/technology risk management of overseas branches and affiliated organization. Conduct regular IT risk and compliance...
16 days ago in JobrapidoReport -
(Senior) KYC Associate/Analyst (Large Corporate Banking/FI...
Hong Kong, Hong Kong
...Analyst? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Which of the following...
5 days ago in JobleadsReport -
KYC Quality Control Analyst - Fresh Graduate is welcomed...
new Hong Kong, Hong Kong
...compliance requirements, with a minimum of two years’ experience working in a HKMA/SFC regulated environment or similar. Ability to interpret MI and...
1 day ago in JobleadsReport -
[Hk tech] GSS Business Analyst (12 months contract)
Hong Kong, Hong Kong
Develop and implement risk mitigation frameworks Join a dynamic regional team Bachelor's degree in Business, Finance Business Analyst. Global Supplier...
4 days ago in JobleadsReport -
Analyst / Senior Analyst, Group Finance (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...
3 days ago in JobleadsReport -
Associate/Analyst, Operations Control and Reporting, Wealth...
new Hong Kong, Hong Kong
...compliance audits, which will include reviewing of internal workflow for the preparation of external and internal audit Requirements At least 5 years...
10 h 7 minutes ago in JobleadsReport -
Senior Analyst Accountant – IFRS & Financial Controls
Hong Kong, Hong Kong
A leading finance firm in Hong Kong is seeking an experienced Accountant responsible for financial transactions, reporting, and compliance. The ideal...
6 days ago in JobleadsReport -
Large Corporate Banking - KYC, CDD Associate/Analyst
Hong Kong, Hong Kong
...(e... PEP, caution list) and maintain detailed client records per the Bank's standards. Ensure effective AML risk management and regulatory compliance...
4 days ago in JobleadsReport -
AML & Fraud Systems Analyst – Banking & KYC Rules
Hong Kong, Hong Kong
...for an AML and anti-fraud role. Responsibilities include analyzing business requirements, supporting system development lifecycles, and ensuring compliance...
3 days ago in JobleadsReport -
System Analyst (Web Platform Delivery & CMS Management...
Hong Kong, Hong Kong
Join our specialized website delivery team as a System Analyst, where you will serve as the technical orchestrator for a premier aviation hub’s digital...
4 days ago in JobleadsReport -
Analyst, Institutional Client Solutions (ICS), Greater...
Hong Kong, Hong Kong
...and secondary funds, all on a global basis. Further information is available at Follow @blackstone on LinkedIn, X, and Instagram. In this role, the Analyst...
3 days ago in JobleadsReport -
Business Analyst, EQD Application, Front Office (Leading...
Hong Kong, Hong Kong
We are looking for a technical Business Analyst to work on several in-house systems which are critical for the Prime and Delta One businesses. We adopt a...
5 days ago in JobleadsReport -
Senior Systems Analyst – Associate – Post-Trade Systems –...
Hong Kong, Hong Kong
...value Knowledge with JIRA and Confluence is an advantage Candidate with less experience may be considered as Systems Analyst HKEX is committed as an Equal
6 days ago in JobleadsReport -
Senior System/ Data Analyst, AML System- Foreign Corporate...
Hong Kong, Hong Kong
Our client is a well-established & expanding Foreign Corporate & Private Bank in Hong Kong. They are currently looking for an System/ Data Analyst to expand...
2 days ago in JobleadsReport -
Senior Systems Analyst – Associate – Post-Trade Systems –...
Hong Kong, Hong Kong
...Analyst HKEX is committed as an Equal Opportunity Employer. Diversity is one of our core values and we look to support, respect diverse perspectives...
4 days ago in JobleadsReport -
Assistant Analyst (Equity Derivatives Middle Office) –...
Hong Kong, Hong Kong
...workflow. Develop and document robust procedures for new products and processes. Participate in projects and collaborate with Technology, Risk, Compliance...
6 days ago in JobleadsReport
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