Compliance analyst job offers in sar of hong kong
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Global Markets Risk Analyst: VaR & Stress Testing
new Hong Kong, Hong Kong
...compliance with internal and regulatory standards. Proficiency in tools such as Python and Excel is essential, along with excellent report-writing skills in...
20 h 21 minutes ago in JobleadsReport -
Forensic Advisory Analyst (Entry Level) – aml & fraud
new Hong Kong, Hong Kong
...firm is looking for fresh graduates for a role in Forensic Advisory located in Wong Chuk Hang. You will work on financial crime investigations, compliance...
20 h 6 minutes ago in JobleadsReport -
Senior Financial Analyst — FP&A & Strategic Insights
new Hong Kong, Hong Kong
...a Financial Manager to oversee financial planning and analysis. The successful candidate will manage the financial forecasting processes and ensure compliance...
20 h 7 minutes ago in JobleadsReport -
Senior Data Analyst & Strategy Insights Leader
new Hong Kong, Hong Kong
...compliance. The role demands strong analytical skills and effective communication, engaging with various stakeholders to ensure alignment with strategic...
20 h 24 minutes ago in JobleadsReport -
Senior Card Systems Analyst - Mainframe & SDLC
new Hong Kong, Hong Kong
...incidents, and ensuring compliance with regulatory enhancements. Opportunities for professional growth are provided in a dynamic environment. J-18808-Ljbffr
20 h 17 minutes ago in JobleadsReport -
Treasury Ops Analyst: Cash & FX Settlements
new Hong Kong, Hong Kong
...compliance requirements. This position involves managing payments, conducting reconciliations, and ensuring effective liquidity strategies within a...
20 h 13 minutes ago in JobleadsReport -
Corporate Banking Analyst - Credit & Client Solutions Asia
new Hong Kong, Hong Kong
...Corporate Banking professional to provide credit analysis and transactional support. You will assist with managing client relationships and ensuring compliance...
20 h 7 minutes ago in JobleadsReport -
Analyst, Payment Operations - Lead & Optimize Remittance
new Hong Kong, Hong Kong
...for a critical role in Technology and Operations. The candidate will manage operational processes, handle customer transactions, and ensure compliance...
20 h 6 minutes ago in JobleadsReport -
Wealth Controls & Client Suitability Analyst (Flexible...
new Hong Kong, Hong Kong
...professional to oversee client suitability monitoring and post-trade business controls within the Wealth Management Operations. The role emphasizes compliance...
20 h 9 minutes ago in JobleadsReport -
Equity Derivatives Trade Control & Support Analyst
new Hong Kong, Hong Kong
A leading global financial services firm in Hong Kong is seeking a motivated Equity Derivatives Trade Support Analyst/Associate to ensure accurate trade...
20 h 6 minutes ago in JobleadsReport -
HK Tax Analyst – Private Wealth & Corporate Advisory
new Hong Kong, Hong Kong
A leading tax advisory firm in Hong Kong seeks an entry-level tax advisor to handle compliance assignments and assist in various tax consulting projects...
20 h 16 minutes ago in JobleadsReport -
Business Analyst | Single Family Office | New Headcount
new Hong Kong, Hong Kong
Business Analyst | Single Family Office | New Headcount King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent...
20 h 13 minutes ago in JobleadsReport -
Senior System Analyst / IT Architect - business system
new Hong Kong, Hong Kong
Senior System Analyst / IT Architect. Business system This role is responsible for leading the design, analysis, development and implementation of eMPF and...
20 h 24 minutes ago in JobleadsReport -
Business Analyst (Data/ SQL/ Python) - Insurance 30-40k
new Hong Kong, Hong Kong
...for a motivated Business Analyst to advance their career in the insurance industry. Apply now to join a rewarding project in Hong Kong! J-18808-Ljbffr
20 h 12 minutes ago in JobleadsReport -
Sr. Business Analyst, Warrant Market Making, IT
new Hong Kong, Hong Kong
Position Description With the expansion of our Market Making business globally, we are seeking an experienced Business Analyst to join our team and play a...
20 h 24 minutes ago in JobleadsReport -
Lead Business Analyst, Warrant Market Making, IT
new Hong Kong, Hong Kong
Position Description We are expanding Market Making business across the ASEAN, Europe, and EMEA regions and thus seeking an experienced Business Analyst to...
20 h 20 minutes ago in JobleadsReport -
KYC & AML Onboarding Quality Analyst (Private Bank)
new Hong Kong, Hong Kong
...Ops Specialist in Hong Kong. This role involves supporting client onboarding for Citi Private Bank clients, conducting due diligence, and ensuring compliance...
20 h 24 minutes ago in JobleadsReport -
Fraud & AML Risk Analyst — Data-Driven, Impactful
new Hong Kong, Hong Kong
...compliance with regulatory standards. Ideal candidates have a degree, at least 5 years in banking or financial services, and strong knowledge of AML and...
20 h 12 minutes ago in JobleadsReport -
Insurance Property & Casualty Business Analyst - Functional...
new Hong Kong, Hong Kong
...system implementation and testing activities. Identify gaps and propose solutions to improve operational efficiency. Document workflows and ensure compliance...
20 h 15 minutes ago in JobleadsReport -
Trade Support Analyst - Top US Investment Bank
new Hong Kong, Hong Kong
...is a one of the reputable US investment banking group within the financial services industry, The company is currently looking for a Trade Support Analyst...
20 h 18 minutes ago in JobleadsReport -
Analyst / Senior Analyst - Information Technology Risk...
new Hong Kong, Hong Kong
Analyst / Senior Analyst. Information Technology Risk Advisory Due to its rapid business expansion and development, it is looking for ambitious high calibre...
20 h 10 minutes ago in JobleadsReport -
FX & Commodities Operations Analyst - Global Bank
new Hong Kong, Hong Kong
Client Details Our client is a Global Bank. The Commodities Operations Analyst manages confirmations, settlements, and custody processes for FX and...
20 h 10 minutes ago in JobleadsReport -
Analyst, Real Estate Structured Finance (Big 4 welcome)
new Hong Kong, Hong Kong
Overview Our client, an alternative private equity and investment firm, is looking for an Analyst to join their Real Estate Structured Finance team...
20 h 22 minutes ago in JobleadsReport -
Operations Business Analyst (Insurance) HKD 45K - 6M...
new Hong Kong, Hong Kong
My client, a leading organization in the General Insurance sector, is seeking a skilled Business Analyst to drive operations transformation and...
20 h 14 minutes ago in JobleadsReport -
KYC Analyst - Top US Investment/Private Bank!
new Kowloon, Hong Kong
...Our Client Our client is the one of the largest American Investment/ Private banks, headquartered in New York City. They are now looking for a KYC Analyst...
20 h 23 minutes ago in JobleadsReport
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