Compliance analyst job offers in hong kong

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  • Mobile App Business Analyst/ Product Manager - Equities...

    Hong Kong, Hong Kong

    We are looking for a Product Manager/Business Analyst to drive the development of mobile and web applications tailored for retail and professional investors...
    2 days ago in Jobleads

    Report
  • Analyst/Assistant Manager, Deal Advisory, Turnaround...

    Hong Kong, Hong Kong

    ...Analyst position. About KPMG At KPMG China, we are committed to being an equal opportunity employer, with zero tolerance for any form of discrimination...
    2 days ago in Jobleads

    Report
  • Analyst / Associate, Assistant Relationship Manager, Global...

    Hong Kong, Hong Kong

    ...Analyst positions Strong commercial sense with knowledge in corporate banking products and credit/financial analysis Proficient in written and spoken...
    2 days ago in Jobleads

    Report
  • Uhnw investment associate — private banking & markets

    PowerToFly Hong Kong, Hong Kong

    A renowned financial services company based in Hong Kong is looking for an Investment Associate Sr Analyst to deliver investment solutions for Ultra High Net...
    Gross/year: HKD 1,000,000
    17 days ago in jobs.search

    Report
  • Analyst / Assistant Vice President, Financial Control...

    Hong Kong, Hong Kong

    Analyst / Assistant Vice President, Financial Control Department, Accounting Section 2 days ago Be among the first 25 applicants Do you want your voice heard...
    2 days ago in Jobleads

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  • 2027 Blackstone Private Wealth - Client Coverage Summer...

    Hong Kong, Hong Kong

    ...clients and provides ongoing product and advisor support, as well as education and training around alternatives. Job Title Private Wealth – 2027 Summer Analyst...
    2 days ago in Jobleads

    Report
  • Global Banking & Markets, Digital Assets, Analyst, Hong...

    Hong Kong, Hong Kong

    ...the firm efficiently and interact with internal stakeholders, legal, compliance, and government affairs Develop a deep understanding of various digital assets
    2 days ago in Jobleads

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  • Assistant Service Operations Analyst (1-Year Contract...

    Hong Kong, Hong Kong

    ...between Global and local IT and other business units regarding governance matters, ensuring compliance with Group Standards Support issuance of demand requests
    2 days ago in Jobleads

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  • Analyst/Associate, Acquisition & Leveraged Finance...

    Hong Kong, Hong Kong

    ...compliance with Mizuho's internal policy and guidelines Essential Functions Support development of the Bank's leverage finance, acquisition finance and...
    2 days ago in Jobleads

    Report
  • Senior infosec leader: policy & incident response

    Michael Page International Hong Kong, Hong Kong

    A renowned recruitment agency in Hong Kong is seeking a Security Analyst / Senior Security Specialist to oversee information security policies and procedures...
    Gross/year: HKD 1,000,000
    27 days ago in jobs.search

    Report
  • Vice President/Director Supervisory Analyst, Global...

    Hong Kong, Hong Kong

    ...Analyst required. Other registrations encouraged (Series 4, 53). Strong financial services background in all asset classes. CFA preferred. Possess and...
    2 days ago in Jobleads

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  • Senior Risk & AML Governance Specialist

    Hong Kong, Hong Kong

    A leading financial services firm in Hong Kong is seeking an experienced AML Compliance Analyst to conduct enhanced due diligence for high-risk customers and...
    2 days ago in Jobleads

    Report
  • Senior Manager, AML & Transaction Monitoring

    Hong Kong, Hong Kong

    A dynamic financial services firm in Hong Kong is seeking an experienced compliance analyst to monitor and assess financial transactions. The role requires...
    2 days ago in Jobleads

    Report
  • China Commodities Trading Program Manager

    Hong Kong, Hong Kong

    A trading firm in Hong Kong seeks an experienced Project Manager/Business Analyst to lead the expansion of their commodities trading business in China. The...
    2 days ago in Jobleads

    Report
  • Senior Credit Card Onboarding & Operations Specialist

    Hong Kong, Hong Kong

    A major regional bank in Hong Kong is looking for an Associate/Analyst/Senior Officer in Customer Onboarding. This role involves handling application...
    2 days ago in Jobleads

    Report
  • Section head, quality control operation

    Sourcing Services EFinancialCareers Hong Kong, Hong Kong

    ...to establish effective control procedures across the Sales, Customer Services and Operation functions. To monitor the operation risk and regulatory compliance...
    Gross/year: HKD 1,000,000
    25 days ago in jobs.search

    Report
  • UHNW Private Wealth Investment Advisor

    Hong Kong, Hong Kong

    ...Strong analytical and communication skills are essential, as well as the ability to work independently and drive compliance with regulations. J-18808-Ljbffr
    2 days ago in Jobleads

    Report
  • UHNW Family & Philanthropy Advisor | Growth & Governance

    Hong Kong, Hong Kong

    ...high net worth clients. The role involves delivering tailored Family Office and philanthropic solutions, running training sessions, and ensuring compliance...
    2 days ago in Jobleads

    Report
  • Regional Marketing VP - Hybrid: Elite Client Events

    Hong Kong, 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...
    2 days ago in Jobleads

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  • Life Insurance BA: Requirements, Design & UAT Expert

    Hong Kong, Hong Kong

    ...The position offers opportunities for process improvement and collaboration with stakeholders to ensure compliance with regulatory standards. J-18808-Ljbffr
    2 days ago in Jobleads

    Report
  • APAC Regulatory Reporting IT BA/PM - Lead End-to-End Project

    Hong Kong, Hong Kong

    A leading consulting firm in Hong Kong seeks a Functional IT Business Analyst / Project Manager to drive regulatory reporting projects across APAC. The ideal...
    2 days ago in Jobleads

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  • Data scientist

    Tardis Group Hong Kong, Hong Kong

    ...outcomes and unwavering ethics. Previous experience as a Data Analyst, Data Scientist, or Data Sourcing Specialist in finance or trading. J-18808-Ljbffr
    Gross/year: HKD 1,000,000
    27 days ago in jobs.search

    Report
  • Electrical QA Partner — Elevate Safety & Quality

    Hong Kong, Hong Kong

    ...management, and ensuring compliance with standards, providing ample opportunities for growth in one of the largest retail groups worldwide. J-18808-Ljbffr
    2 days ago in Jobleads

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  • Investment Banking Associate - China Team, Hong Kong

    Hong Kong, Hong Kong

    ...involves managing analyst teams, executing business transactions, and ensuring compliance with regulations. Competitive remuneration is offered. J-18808-Ljbffr
    2 days ago in Jobleads

    Report
  • HNW Wealth & Protection Advisor — Asia Growth

    Hong Kong, Hong Kong

    ...client relationships. The role offers dynamic opportunities in the financial sector across Asia, ensuring compliance with industry standards. J-18808-Ljbffr
    2 days ago in Jobleads

    Report
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