Compliance analyst job offers in sar of hong kong
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Business Analyst - Target Operating Model
new Hong Kong, Hong Kong
Business Analyst (TOM) What's on offer: Job Type: Contract role Location: Quarry Bay, Hong Kong Job Summary: Lead the end to end design of the Fraud Target...
17 h 6 minutes ago in JobleadsReport -
Operations Analyst – AI & Systems Innovation
new Hong Kong, Hong Kong
...We believe in building smarter systems, creating tools that scale, and empowering people with data-driven decisions. We’re looking for an Operations Analyst...
17 h 14 minutes ago in JobleadsReport -
Credit Analyst (Treasury & Global Banking)
new Hong Kong, Hong Kong
Overview A fast-growing China-based Bank in Hong Kong is looking for a professional Credit Analyst to support the credit analysis of Treasury Products and...
17 h 17 minutes ago in JobleadsReport -
Business Analyst - Digital Platform Projects (Banking)
new Hong Kong, Hong Kong
...Analyst in digital transformation or platform projects. Strong understanding of Agile methodologies and experience working in Scrum or similar frameworks...
17 h 6 minutes ago in JobleadsReport -
Java Business Analyst, Equity Derivatives (Ibank)
new Hong Kong, Hong Kong
...compliance verification. Provide training and detailed documentation to support teams, promoting knowledge sharing and contributing to the long-term...
17 h 5 minutes ago in JobleadsReport -
IT Business Analyst, Java (Ibank)
new Hong Kong, Hong Kong
...compliance verification. Provide training and detailed documentation to support teams, promoting knowledge sharing and contributing to the long-term...
17 h 16 minutes ago in JobleadsReport -
Lead Business Analyst, EQD Applications, IT
new Hong Kong, Hong Kong
...compliance verification. Provide training and detailed documentation to support teams, promoting knowledge sharing and contributing to the long-term...
17 h 14 minutes ago in JobleadsReport -
Investment Bank - IPO Deal Documentation Analyst
new Hong Kong, Hong Kong
Job Overview Our client is an Investment Bank. As an IPO Deal Documentation Analyst, you will play a crucial role in managing and preparing essential...
17 h 6 minutes ago in JobleadsReport -
Technology Excellence Analyst, Information Technology Group...
new Hong Kong, Hong Kong
We are seeking a forward-thinking Technology Excellence Analyst to bridge business objectives and technical execution, driving innovation through intelligent...
17 h 3 minutes ago in JobleadsReport -
ServiceNow Support Analyst [12-Month Contract]
new Hong Kong, Hong Kong
...Troubleshoot and resolve issues related to ServiceNow modules (e... Incident, Problem, Change, CMDB). Monitor system performance and ensure compliance...
17 h 2 minutes ago in JobleadsReport -
Client Onboarding Analyst/Manager (KYC)
new Hong Kong, Hong Kong
...monitoring Degree in any relevant disciplines Proficiency in Microsoft Word / Excel / PowerPoint Responsibilities Work within the front office, compliance...
17 h 21 minutes ago in JobleadsReport -
Operations & Risk Analyst/Associate/Manager
new Hong Kong, Hong Kong
...compliance tasks, e... regulatory reporting and limits monitoring. Qualifications MUST be proficient in Mandarin/Cantonese and English. MUST have good fund...
17 h 10 minutes ago in JobleadsReport -
Senior Financial Analyst (up to HK$55k)
new Hong Kong, Hong Kong
...compliance with financial regulations and internal policies. Qualifications Bachelor's degree in Finance, Accounting or other business related discipline...
17 h 10 minutes ago in JobleadsReport -
Bank - Business Analyst/QA Analyst
new Hong Kong, Hong Kong
...prevailing laws/regulations and compliance standard Good understanding on the system applications and preferably with some technical knowledge #J-18808-Ljbffr
17 h 22 minutes ago in JobleadsReport -
Data Analyst/ System Admin, Procurement Team
new Hong Kong, Hong Kong
...compliance with regulatory safety and quality standards. Willingness to learn and assist in preparing vendor category and spend analysis reports. Seniority...
17 h 20 minutes ago in JobleadsReport -
Business Analyst / Product Owner - Algo Trading
new Hong Kong, Hong Kong
...Incorporates predefined risk management rules, such as stop-loss limits and position sizing, to control downside risk and ensure regulatory compliance...
17 h 5 minutes ago in JobleadsReport -
NET Programmer/. NET Analyst Programmer
new Hong Kong, Hong Kong
...Responsible for development, testing and implementation of in-house applications Perform data model design and implementation with full compliance...
17 h 11 minutes ago in JobleadsReport -
Regional Marketing Lead Analyst - Vice President
new Hong Kong, Hong Kong
Regional Marketing Lead Analyst. Vice President Citi, Kowloon City District, Hong Kong SAR Whether you’re at the start of your career or looking to discover...
17 h 11 minutes ago in JobleadsReport -
Insurance Senior Business Analyst / Project Manager
new Hong Kong, Hong Kong
Insurance Senior Business Analyst / Project Manager The Role We are hiring for two roles: Insurance Senior Business Analyst (Ins SBA) on Agent Training...
17 h 3 minutes ago in JobleadsReport -
Senior Business Analyst (AI Transformation)
new Hong Kong, Hong Kong
We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to driving the AI-Driven Finance...
17 h 6 minutes ago in JobleadsReport -
Name Screening Analyst - Top European Bank
new Hong Kong, Hong Kong
Overview Our client is a top European bank. They are currently looking for a Name Screening Analyst/ Associate to join the Wealth Management name screening...
17 h 20 minutes ago in JobleadsReport -
Analyst/Associate, Business Management, Investment Banking
new Hong Kong, Hong Kong
...business management role serves as a business contact and interacts with other front office departments and support functions, including Legal & Compliance...
17 h 21 minutes ago in JobleadsReport -
Senior System Analyst (Pre-sales)
new Hong Kong, Hong Kong
...team to actively engage customer for all aspect of pre-sales technical consultancy activities Responsible for the requirement analysis, technical compliance...
17 h 10 minutes ago in JobleadsReport -
Lead Business Analyst, EQD Applications, IT
new Hong Kong, Hong Kong
...compliance verification. Provide training and detailed documentation to support teams, promoting knowledge sharing and contributing to the long‑term...
17 h 6 minutes ago in JobleadsReport -
KYC/ CDD analyst (12-month contract)
new Hong Kong, Hong Kong
...identity proofs, and constitutional documents. Conduct name screening for account opening, re-certification, and ad hoc requests from FO/compliance/credit...
17 h 9 minutes ago in JobleadsReport
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