Compliance analyst job offers in sar of hong kong

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  • Global Post-Trade Settlements Analyst

    new Hong Kong, Hong Kong

    ...compliance with risk and regulatory standards. Strong analytical skills and a client service orientation are essential for this position. This role offers...
    15 h 34 minutes ago in Jobleads

    Report
  • Agency Management Analyst — Corporate Banking

    new Hong Kong, Hong Kong

    ...compliance with regulatory standards such as KYC. Ideal candidates should possess strong organizational and interpersonal skills. This position emphasizes...
    15 h 34 minutes ago in Jobleads

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  • Agency Management Analyst (Corporate Banking)

    new Hong Kong, Hong Kong

    ...compliance in transaction processes. If you are looking for an opportunity to impact and evolve within a dynamic work environment, apply now. This role is...
    15 h 23 minutes ago in Jobleads

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  • Emerging Systems Analyst — Cloud MVPs for FinTech

    new Hong Kong, Hong Kong

    ...position involves ensuring compliance with architecture and security standards, alongside strong problem-solving and interpersonal skills. J-18808-Ljbffr
    15 h 35 minutes ago in Jobleads

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  • PRC Tax & Transfer Pricing Analyst

    new Hong Kong, Hong Kong

    ...compliance, conducting research, and supporting managers on various projects. The firm offers a competitive salary, medical benefits, and examination...
    15 h 23 minutes ago in Jobleads

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  • Regional Finance Analyst: Forecasting & Insights

    new Hong Kong, Hong Kong

    A global trade credit insurance leader in Hong Kong seeks a candidate for a finance role focusing on financial reporting and compliance. Responsibilities...
    15 h 34 minutes ago in Jobleads

    Report
  • Banking Operations & AML Analyst

    new Hong Kong, Hong Kong

    A leading banking institution in Hong Kong is seeking candidates for a role that involves examining credit applications and ensuring compliance with...
    15 h 26 minutes ago in Jobleads

    Report
  • Markets & Partnerships Growth Analyst

    new Hong Kong, Hong Kong

    ...compliance with regulatory standards. If you thrive in a fast-paced environment and have a proactive mindset, this opportunity could be for you. J-18808-Ljbffr
    15 h 20 minutes ago in Jobleads

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  • Regulatory Reporting & Reconciliation Analyst

    new Hong Kong, Hong Kong

    ...with extensive experience in regulatory reporting and securities settlement. The role involves preparing various regulatory reports, ensuring compliance...
    15 h 29 minutes ago in Jobleads

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  • Senior Global Tax & VAT Analyst

    new Hong Kong, Hong Kong

    A global aviation leader is seeking a Tax Professional in Hong Kong to assist with income and VAT tax reporting and compliance in Asia Pacific. This role...
    15 h 34 minutes ago in Jobleads

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  • Corporate Banking Analyst — Credit & Financing

    new Hong Kong, Hong Kong

    ...experienced professional in Corporate Banking. The successful candidate will conduct credit analyses and manage client relationships while ensuring compliance...
    15 h 35 minutes ago in Jobleads

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  • Associate / Analyst, Middle Office (Equities)

    new Hong Kong, Hong Kong

    Associate / Analyst, Middle Office (Equities) Maintain and update internal databases and records Proficiency in Microsoft Office (Excel, Word) Fluent in...
    15 h 24 minutes ago in Jobleads

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  • Senior Business Analyst (Financial Group)

    new Hong Kong, Hong Kong

    Senior Business Analyst (Financial Group) About the job Senior Business Analyst (Financial Group) Senior Business Analyst (Financial Group) A sizable and...
    15 h 30 minutes ago in Jobleads

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  • Credit Analyst, Corporate Banking (Trade Finance)

    new Hong Kong, Hong Kong

    Credit Analyst, Trade Finance A foreign corporate bank is seeking to hire a new Credit Analyst, Trade Finance to perform credit analysis for Corporate...
    15 h 26 minutes ago in Jobleads

    Report
  • Operations Analyst, Global Investment Bank - J12463

    new Hong Kong, Hong Kong

    Our client, a global investment bank, is looking for an operations analyst to cover the regulatory reporting duties for APAC markets. Key Responsibilities...
    15 h 21 minutes ago in Jobleads

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  • SOW (Source of Wealth) Analyst - Investment Bank

    new Hong Kong, Hong Kong

    Overview Our client is a Global Investment Bank, and they are looking for a SOW (Source of Wealth) Analyst to join their Private Banking division...
    15 h 28 minutes ago in Jobleads

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  • Template Analyst, ERP Transformation (Contract)

    new Hong Kong, Hong Kong

    Working with a Leading Enterprise Organization, we are seeking a Template Analyst (9-Month Contract, Extend) to support ERP billing and content creation...
    15 h 31 minutes ago in Jobleads

    Report
  • Business Analyst (Regulatory Reporting; Insurance)

    new Hong Kong, Hong Kong

    Job Description Job Title: Business Analyst. Life & Health Insurance Regulatory Reporting Location: Central, Hong Kong Work Style: Onsite Project Duration...
    15 h 38 minutes ago in Jobleads

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  • SOW (Source of Wealth) Analyst - Investment Bank

    new Hong Kong, Hong Kong

    Investment Bank Excellent Exposure About Our Client Our client is a Global Investment Bank, they are looking for a SOW (Source of Wealth) Analyst to join...
    15 h 34 minutes ago in Jobleads

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  • Template Analyst, ERP Transformation (Contract)

    new Hong Kong, Hong Kong

    About the Role Working with a Leading Enterprise Organization, we are seeking a Template Analyst (9-Month Contract, Extend) to support ERP billing and...
    15 h 24 minutes ago in Jobleads

    Report
  • Credit Analyst (Assistant Manager), Corporate Lending

    new Hong Kong, Hong Kong

    About the job Credit Analyst (Assistant Manager), Corporate Lending Afast-growing China-based Bank in Hong Kong is looking for a Professional Analystin her...
    15 h 38 minutes ago in Jobleads

    Report
  • (Senior) Analyst Programmer / System Analyst

    new Hong Kong, Hong Kong

    Join to apply for the (Senior) Analyst Programmer / System Analyst role at TEKsystems Our client is a large corporation. Due to expansion, they are now...
    15 h 30 minutes ago in Jobleads

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  • Leading Insurer - Business Analyst - Process reengineering

    new Hong Kong, Hong Kong

    We are seeking a skilled Business Analyst with a strong background in the insurance industry and experience in process reengineering. The ideal candidate...
    15 h 29 minutes ago in Jobleads

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  • Business Acceptance Analyst - HKD 35k

    new Hong Kong, Hong Kong

    This is an excellent opportunity to start or grow your career in compliance, risk, and client due diligence (CDD/AML) within a global professional services...
    15 h 24 minutes ago in Jobleads

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  • Regulatory & Social Impact Analyst

    new Hong Kong, Hong Kong

    About GCC Capital GCC Capital marks a new chapter in governance, growth, and impact. Evolving from Hillrus Capital and Global Compliance Company, we go...
    15 h 20 minutes ago in Jobleads

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