Compliance analyst job offers in sar of hong kong

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  • Control Room Analyst, Compliance

    new Hong Kong, Hong Kong

    Our client, a prestigious investment firm, is looking to hire a Control Room Analyst in Hong Kong. Key Responsibilities Manage wall-crossing events...
    10 h 12 minutes ago in Jobleads

    Report

  • Compliance Analyst: Risk & Monitoring Specialist

    new Hong Kong, Hong Kong

    A prominent risk management firm in Hong Kong is seeking a motivated Compliance Analyst to join its Assurance Team. This role requires 3+ years of experience...
    10 h 10 minutes ago in Jobleads

    Report

  • Junior Compliance Analyst - Policy & Reporting

    new Hong Kong, Hong Kong

    A leading compliance firm in Hong Kong is looking for a Compliance Assistant to assist with daily compliance tasks and documentation maintenance. The role...
    10 h 19 minutes ago in Jobleads

    Report

  • Payments & AML Compliance Analyst

    Leadingnation Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a professional to manage payment functions, ensuring compliance with regulations. The ideal candidate...
    24 days ago in Jobrapido

    Report

  • Hr operations analyst — payroll & compliance (hk/china)

    Leadingnation Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a proactive HR Operations Analyst to manage comprehensive HR operations including recruitment...
    Gross/year: HKD 600,000
    22 days ago in jobs.search

    Report

  • Senior Infrastructure Governance & Compliance Analyst

    new Hong Kong, Hong Kong

    An IT services company is looking for a Senior Analyst focused on Infrastructure Governance in Hong Kong. The role involves assisting in the delivery of...
    10 h 17 minutes ago in Jobleads

    Report

  • Legal & Compliance Analyst - Junior Position

    new Hong Kong, Hong Kong

    Position Overview We are seeking a detail-oriented and motivated Legal Compliance analyst to join us. This position offers a unique opportunity to gain...
    10 h 29 minutes ago in Jobleads

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  • Regulatory Compliance Analyst (FATCA/CRS/KYC)

    new Hong Kong, Hong Kong

    A prominent financial services provider in Hong Kong is seeking candidates for a role focused on FATCA/CRS compliance and AML/KYC regulations. This position...
    10 h 16 minutes ago in Jobleads

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  • Compliance Analyst, 6 months FTC

    new Hong Kong, Hong Kong

    Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily compliance tasks...
    10 h 16 minutes ago in Jobleads

    Report

  • KYC Analyst: Onboarding & Regulatory Compliance Expert

    Leadingnation Hong Kong, Hong Kong

    A prestigious financial institution in Hong Kong is looking for a KYC Analyst to support their Private Wealth Management division. The ideal candidate will...
    22 days ago in Jobrapido

    Report

  • Quantitative Analyst *

    Hong Kong, Hong Kong

    ...Compliance manual and the Financial Crime Policy. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all...
    21 days ago in Monster.com.hk

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  • Remittance Operations & Compliance Analyst

    new Hong Kong, Hong Kong

    ...quality customer service and compliance with regulations. The bank offers competitive remuneration and a friendly working environment. J-18808-Ljbffr
    10 h 13 minutes ago in Jobleads

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  • Remote AML/CFT Compliance Analyst — Crypto

    new Hong Kong, Hong Kong

    A prominent cryptocurrency exchange in Hong Kong seeks a compliance officer to handle law enforcement requests and conduct investigations. The role requires...
    10 h 24 minutes ago in Jobleads

    Report

  • Payments & AML Compliance Analyst

    new Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a professional to manage payment functions, ensuring compliance with regulations. The ideal candidate...
    10 h 22 minutes ago in Jobleads

    Report

  • Compliance Analyst / Senior Compliance Analyst

    new Hong Kong, Hong Kong

    ...compliance role at a regulated financial service or law firm advising financial services clients; strong preference for asset management experience...
    10 h 23 minutes ago in Jobleads

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  • AML/KYC Analyst — Compliance & Risk Steward

    Leadingnation Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is looking for a KYC/CDD Specialist who will be responsible for conducting comprehensive KYC and CDD for corporat
    22 days ago in Jobrapido

    Report

  • Accountant (Senior Analyst Level)

    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...
    28 days ago in Monster.com.hk

    Report

  • Corporate Compliance Analyst, Client Vetting

    new Hong Kong, Hong Kong

    We're hiring a Corporate Compliance Analyst, Client Vetting to join our Hong Kong team. Ideally, you have 3-5 years of solid hands-on experience in a...
    10 h 24 minutes ago in Jobleads

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  • Senior Security Risk & Compliance Analyst

    new Hong Kong, Hong Kong

    A prominent technology firm in Hong Kong seeks a candidate to lead security risk assessments and provide advisory services. Responsibilities include managing vu
    10 h 22 minutes ago in Jobleads

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  • APAC Compliance Analyst (Due Diligence)

    new Hong Kong, Hong Kong

    Talent Acquisition, Employer Branding, Policy Review, Training & Rewards Across East Asia We are seeking a detail-oriented Compliance Analyst to join our...
    10 h 24 minutes ago in Jobleads

    Report

  • Compliance Analyst, 6 months FTC

    new Hong Kong, Hong Kong

    Job Description Assist with daily compliance tasks Bachelor’s degree (Law, Business, Finance Help maintain documentation Responsibilities Assist with daily...
    10 h 25 minutes ago in Jobleads

    Report

  • Compliance Officer, Market Surveillance

    Qube Research & Technologies Hong Kong, Hong Kong

    ...most complex challenges. QRT’s culture of innovation continuously drives our ambition to deliver high quality returns for our investors. Join our Compliance...
    19 days ago in Jobrapido

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  • Contract systems analyst - network & security lead

    InfoTech Services Hong Kong, Hong Kong

    ...position, with a contract period from March to September 2026, including responsibilities for monitoring system integrity and compliance. J-18808-Ljbffr
    Gross/year: HKD 600,000
    10 days ago in jobs.search

    Report

  • Compliance Assurance Analyst: Risk & Controls

    new Hong Kong, Hong Kong

    A leading global insurance firm in Hong Kong is looking for a motivated Compliance Analyst to join their Assurance Team. The role involves designing...
    10 h 14 minutes ago in Jobleads

    Report

  • Relationship & Compliance Analyst - Corporate Banking

    new Hong Kong, Hong Kong

    ...liaising with clients, administering transactions, and ensuring compliance with KYC processes. Only shortlisted applicants will be contacted. J-18808-Ljbffr
    10 h 25 minutes ago in Jobleads

    Report
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Compliance analyst job offers in sar of hong kong

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