Compliance analyst job offers in sar of hong kong
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KYC/CDD Analyst – Private Banking Onboarding
new Hong Kong, Hong Kong
...experience in private banking and wealth management. This role involves facilitating client onboarding, conducting periodic reviews, and ensuring compliance...
18 h 45 minutes ago in JobleadsReport -
Asset and Liability Management (ALM), Analyst
new Hong Kong, Hong Kong
...local regulations and internal policies of the Bank. Key Responsibilities Support to monitor Hong Kong, Singapore & Tokyo branches Balance Sheets in compliance...
18 h 40 minutes ago in JobleadsReport -
KYC Analyst - Private Banking department
new Hong Kong, Hong Kong
...compliance within banking or financial services preferred Strong attention to detail with high standards of accuracy and quality Ability to build effective...
18 h 39 minutes ago in JobleadsReport -
Sales and Marketing – Credit Sales Assistant - Analyst
new Hong Kong, Hong Kong
...the success of our business. This is an exciting opportunity to grow your career in a fast-paced, client-focused setting. As a Credit Sales Assistant. Analyst...
18 h 51 minutes ago in JobleadsReport -
Asset Management - Multi-Asset Solutions - Analyst
new Hong Kong, Hong Kong
...billion in assets under management globally, MAS offers a diverse range of multi‑asset investment solutions for a broad spectrum of investors. As an Analyst...
18 h 54 minutes ago in JobleadsReport -
Asset and Liability Management (ALM), Analyst
new Hong Kong, Hong Kong
...local regulations and internal policies of the Bank. Key Responsibilities Support to monitor Hong Kong, Singapore & Tokyo branches Balance Sheets in compliance...
18 h 37 minutes ago in JobleadsReport -
A leading Financial Institution - Payment Analyst
new Hong Kong, Hong Kong
...compliance standards. Apply Today To apply online (Word attachment only), please click the'Apply' button. Please note that only short-listed candidates will...
18 h 47 minutes ago in JobleadsReport -
Analyst, Retail/Distribution Sales, Asset Management
new Hong Kong, Hong Kong
...compliance requirements. Support the sales team with administrative tasks, reporting, and maintaining sales records. Requirements Bachelor’s degree in...
18 h 47 minutes ago in JobleadsReport -
Credit Analyst — Core Lending Specialist (1-Year Contract)
new Hong Kong, Hong Kong
A leading global corporate bank seeks a Credit Analyst specializing in core lending to join its team in Hong Kong. This position offers a 1-year renewable...
18 h 45 minutes ago in JobleadsReport -
Wealth KYC Operations Analyst - Growth & Impact
new Kowloon, Hong Kong
...ability to build partnerships across business regions. The position requires a proactive approach to risk assessment and compliance adherence. J-18808-Ljbffr
18 h 49 minutes ago in JobleadsReport -
AML Screening Analyst – Batch & Enquiry, IBG
new Hong Kong, Hong Kong
...and knowledge of AML regulations. This is a full-time position within a dynamic team committed to maintaining high standards of compliance. J-18808-Ljbffr
18 h 47 minutes ago in JobleadsReport -
End-to-End KYC Analyst — AML & Risk Focus
new Hong Kong, Hong Kong
A leading investment bank in Hong Kong is seeking a KYC Analyst to manage the end-to-end KYC and CDD procedures and ensure compliance with AML policies. The...
18 h 48 minutes ago in JobleadsReport -
Market Surveillance Analyst - Detect & Investigate Trades
new Hong Kong, Hong Kong
A global quantitative investment manager is seeking a Market Surveillance Analyst in Hong Kong. You will monitor trading activity across global markets to...
18 h 44 minutes ago in JobleadsReport -
EDD Analyst – AML & PEPs Risk Specialist
new Hong Kong, Hong Kong
A prestigious global financial institution is seeking an Enhanced Due Diligence Analyst in Hong Kong. In this dynamic role, you'll conduct thorough due...
18 h 49 minutes ago in JobleadsReport -
Python-Proficient Operations & Risk Analyst...
new Hong Kong, Hong Kong
A leading financial firm in Hong Kong is seeking an Operations & Risk Analyst/Manager to strengthen their operations and risk team. This role involves...
18 h 40 minutes ago in JobleadsReport -
Contract Systems Analyst: Government IT & Project Delivery
new Hong Kong, Hong Kong
...essential. This position offers a contract period of four months starting from April 2026, aimed at ensuring compliance with relevant standards. J-18808-Ljbffr
18 h 49 minutes ago in JobleadsReport -
Stock Loan Trade Support Analyst | Global Exposure
new Hong Kong, Hong Kong
A leading investment banking group in Hong Kong is seeking a Trade Support Analyst to provide operational support for stock loan/securities lending products...
18 h 47 minutes ago in JobleadsReport -
APAC Trade Operations Analyst – Securities & FX
new Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Trade Support and Operations Analyst to enhance operations processes in the Asia-Pacific. The ideal...
18 h 47 minutes ago in JobleadsReport -
APAC Operations Analyst - Regulatory & Trade Support
new Hong Kong, Hong Kong
A global investment bank in Hong Kong is searching for an operations analyst to handle regulatory reporting for APAC markets. You will lead the timely...
18 h 47 minutes ago in JobleadsReport -
Control Room Analyst — Data & Surveillance Specialist
new Hong Kong, Hong Kong
A global hedge fund in Hong Kong is seeking a Control Room Analyst to support market activity and compliance monitoring. The role involves analyzing large...
18 h 55 minutes ago in JobleadsReport -
Flexible Payments Ops Analyst: FPS & In‑House Deposits
new Hong Kong, Hong Kong
A leading financial services group in Hong Kong is seeking an Analyst for their Deposit and Payment Operations team. This entry-level position involves...
18 h 41 minutes ago in JobleadsReport -
ERP Template Analyst - 9-Month Transformation Project
new Hong Kong, Hong Kong
A leading enterprise organization in Hong Kong is seeking a Template Analyst for a 9-month contract to support ERP billing and content creation in a...
18 h 48 minutes ago in JobleadsReport -
Senior Business Analyst - Warrant Market Making (APAC)
new Hong Kong, Hong Kong
A global financial services firm in Hong Kong is seeking an experienced Business Analyst to support their expanding Market Making business. The ideal...
18 h 41 minutes ago in JobleadsReport -
KYC/AML Operations Analyst - Onsite (Central HK)
new Hong Kong, Hong Kong
A leading financial institution in Central Hong Kong is seeking an experienced CW Analyst. Operations to ensure compliance and support client onboarding in a...
18 h 55 minutes ago in JobleadsReport -
Life & Health Regulatory Reporting Analyst – HK (Onsite)
new Hong Kong, Hong Kong
A financial services firm in Central, Hong Kong is seeking a Business Analyst specializing in Life & Health Insurance Regulatory Reporting. The role involves...
18 h 49 minutes ago in JobleadsReport
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