Compliance analyst job offers in sar of hong kong
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Financial Reporting Analyst
new Hong Kong, Hong Kong
...within MUFG RS HK and adherence to external reporting requirements, relevant reporting timetables, and any service level agreements Ensure tax compliance...
15 h 32 minutes ago in JobleadsReport -
Business Operation Analyst
new Hong Kong, Hong Kong
...compliance requirements within the crypto market. Support the implementation of trading strategies and risk management frameworks. Prepare reports and...
15 h 27 minutes ago in JobleadsReport -
Client Operations Analyst
new Hong Kong, Hong Kong
...Compliance, etc) Address inbound Customer requests and issues via email, chat and phone Become an enabler of Hex Trust Customers’ success by Identifying and...
15 h 27 minutes ago in JobleadsReport -
Information Security Analyst
new Hong Kong, Hong Kong
...compliance/security frameworks. Practical knowledge of application security testing (SAST/DAST) and DevSecOps concepts. Awareness of cyber‑attack...
15 h 38 minutes ago in JobleadsReport -
Business Analyst (China Market)
new Hong Kong, Hong Kong
...and geopolitical developments affecting Chinese markets. Collaborate with cross-functional teams, including investment managers, legal, and compliance...
15 h 34 minutes ago in JobleadsReport -
Product cl analyst ii
new Hong Kong, Hong Kong
...Prepare & present proposals to business and credit committees for deal approvals Coordinate with internal departments (e... Coverage, Risk, Legal, Compliance...
15 h 26 minutes ago in JobleadsReport -
Business Analyst Project Management
new Hong Kong, Hong Kong
...compliance. Ensure project deliverables meet internal audit and regulatory standards; submit evidence for process assessments. Qualifications & Competencies...
15 h 33 minutes ago in JobleadsReport -
Senior/ Data Privacy Analyst
new Hong Kong, Hong Kong
...learned from data breach incident to enhance data privacy controls Collaborate with auditors to complete privacy impact assessment and privacy compliance...
15 h 29 minutes ago in JobleadsReport -
Accountant (Senior Analyst Level)
new Hong Kong, Hong Kong
...we'd love to hear from you. About The Role The accountant is responsible for ensuring accurate and timely financial transactions, reporting, and compliance...
15 h 24 minutes ago in JobleadsReport -
Accountant (Senior Analyst Level)
new Hong Kong, Hong Kong
...we’d love to hear from you. About the Role The accountant is responsible for ensuring accurate and timely financial transactions, reporting, and compliance...
15 h 22 minutes ago in JobleadsReport -
Corporate Banking Analyst
new Hong Kong, Hong Kong
...compliance. Assists in transaction monitoring tasks/reports. Supports the Director for day-to-day account management. Supports the Director to develop new...
15 h 28 minutes ago in JobleadsReport -
Analyst, Corporate Banking
new Hong Kong, Hong Kong
...Compliance Requirements/Responsibilities As an employee of CIBC, the incumbent must comply with all applicable CIBC and Line of Business policies, standards...
15 h 21 minutes ago in JobleadsReport -
Analyst, Corporate Banking
new Hong Kong, Hong Kong
...Supports the Director to develop new client relationships to generate loan commitments and grow deposit balance. Compliance Requirements/Responsibilities As an
15 h 37 minutes ago in JobleadsReport -
Corporate Banking Analyst
new Hong Kong, Hong Kong
...compliance. Assists in transaction monitoring tasks/reports. Supports the Director for day-to-day account management. Supports the Director to develop new...
15 h 31 minutes ago in JobleadsReport -
Fund Accountant (Analyst/Associate)
new Hong Kong, Hong Kong
...with operations team Calculate fund performance and produce performance related reporting to investors and management Work with legal and compliance...
15 h 33 minutes ago in JobleadsReport -
Fund Accountant (Analyst/Associate)
new Hong Kong, Hong Kong
...with the operations team Calculate fund performance and produce performance‑related reporting to investors and management Work with the legal and compliance...
15 h 28 minutes ago in JobleadsReport -
Senior Global Markets Risk & Compliance Lead
new Hong Kong, Hong Kong
A leading financial services firm in Hong Kong seeks a Compliance Analyst to design compliance reports and follow up on operational incidents. The ideal...
15 h 23 minutes ago in JobleadsReport -
Global Beauty QA Specialist: Compliance & Innovation
new Hong Kong, Hong Kong
...based in Hong Kong is seeking a Technical Expert to lead product development in beauty and personal care. The ideal candidate will ensure compliance...
15 h 23 minutes ago in JobleadsReport -
CDD & AML Compliance Specialist — Data & Screening
new Hong Kong, Hong Kong
A leading professional services firm located in Hong Kong is seeking a CDD Analyst to handle client due diligence responsibilities. The successful candidate...
15 h 28 minutes ago in JobleadsReport -
Global Tax Advisor - HK/PRC & Cross-Border Compliance
new Hong Kong, Hong Kong
A leading tax advisory firm in Hong Kong is seeking a qualified professional to participate in tax planning and compliance projects. The ideal candidate will...
15 h 24 minutes ago in JobleadsReport -
Risk & Regulatory Data Controls Analyst
new Hong Kong, Hong Kong
...position offers the opportunity to work in a collaborative environment and gain exposure to global risk frameworks and compliance standards. J-18808-Ljbffr
15 h 19 minutes ago in JobleadsReport -
Wealth Management Surveillance Analyst (HK)
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a Surveillance Analyst. In this pivotal role, you will ensure business compliance through proactive...
15 h 23 minutes ago in JobleadsReport -
Commercial Finance Analyst — Hybrid (Hong Kong)
new Hong Kong, Hong Kong
A leading media company in Hong Kong seeks a Financial Analyst, Commercial to support financial tasks such as reporting, budgeting, and compliance. The role...
15 h 25 minutes ago in JobleadsReport -
Senior Credit Risk Analyst — Corporate Banking
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced credit analyst to evaluate credit applications, ensure compliance with policies, and...
15 h 23 minutes ago in JobleadsReport -
P&C Insurance Business Analyst — Functional Operations
new Hong Kong, Hong Kong
...Fluency in English is mandatory. Join a dynamic team dedicated to improving operational efficiency and compliance with industry standards. J-18808-Ljbffr
15 h 37 minutes ago in JobleadsReport
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