Compliance analyst job offers in sar of hong kong
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Ops Business Analyst - KYC/CDD Client Onboarding
new Hong Kong, Hong Kong
...compliance within banking or financial services. Strong research, communication, and teamwork skills. Ability to interact professionally with staff and...
20 h 17 minutes ago in JobleadsReport -
Senior Analyst, Equity Capital Markets, Investment Banking
new Hong Kong, Hong Kong
...provides advisory, debt and equity capital markets solutions for corporations, governments and financial institutions. The Investment Banking Analyst/Senior...
20 h 14 minutes ago in JobleadsReport -
Credit Analyst, Corporate banking (Big 4 candidates...
new Hong Kong, Hong Kong
3-5 years of experience in the Big 4 Prepare and present credit proposals Bachelor's degree in Finance, Economics As a Credit Analyst at a lending Chinese...
20 h 18 minutes ago in JobleadsReport -
Business Analyst (Procurement & Strategic Sourcing...
new Hong Kong, Hong Kong
...Our Client Our client is a well-established investment bank, offering a professional and structured work environment. This Management Team Business Analyst...
20 h 23 minutes ago in JobleadsReport -
IPO Deal Documentation Analyst (12 months contract)
new Hong Kong, Hong Kong
...platforms. Are you detail‑oriented, resourceful, and eager to build your career in a fast‑paced investment banking environment? We are seeking an Analyst...
20 h 10 minutes ago in JobleadsReport -
Private Banking Onboarding & Data Integrity Analyst
new Hong Kong, Hong Kong
...for client onboarding and operational support in banking. You will be responsible for account opening, maintaining client static data, and ensuring compliance...
20 h 6 minutes ago in JobleadsReport -
Quality Control Chemist — GMP-Driven Lab Analyst
new Hong Kong, Hong Kong
...in English and Chinese. This role offers an opportunity to work in a team-oriented environment with a strong focus on quality and compliance. J-18808-Ljbffr
20 h 15 minutes ago in JobleadsReport -
Product Control Analyst - Investment Banking (Big4 Welcome...
new Hong Kong, Hong Kong
...compliance, and reputational risks Execute month‑end procedures and prepare accounts for posting to the firm’s general ledger The Successful Applicant...
20 h 22 minutes ago in JobleadsReport -
Credit Analyst, core lending (1-year contract)
new Hong Kong, Hong Kong
Credit Analyst, core lending (1-year contract) Your new company A leading global corporate bank is seeking a Credit Analyst specialising in core lending to...
20 h 19 minutes ago in JobleadsReport -
Client Operations Analyst - Nav, Fund Admin & Reporting
new Hong Kong, Hong Kong
...and compliance. Near-native proficiency in English (Mandarin a plus). Advanced Excel and PowerPoint skills for data analysis and presentation. J-18808-Ljbffr
20 h 12 minutes ago in JobleadsReport -
Contract Senior Systems Analyst (Bid Ref 58135-1)
new Hong Kong, Hong Kong
Overview Job Title/ Category Contract Senior Systems Analyst (Bid Ref 58135-1) Number Of Vacancy 1 Relevant Field Others Nature Contract Deadline 20 Feb 2026...
20 h 14 minutes ago in JobleadsReport -
Business Analyst – AML & Point of Sale (POS) Systems
new Hong Kong, Hong Kong
...scrutiny, our client is transforming how their agents, brokers, and digital channels onboard customers. You will be the bridge between regulatory compliance...
20 h 9 minutes ago in JobleadsReport -
Junior Fraud Operation Analyst - Top HK Bank!
new Hong Kong, Hong Kong
Under lobal corporate bank entity Excellent exposuer in fraud operation, compliance field About Our Client Our client is a well-known Hong Kong bank that...
20 h 24 minutes ago in JobleadsReport -
Senior /System Analyst (Mainframe & COBOL skills)
new Hong Kong, Hong Kong
...with the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer. J-18808-Ljbffr
20 h 10 minutes ago in JobleadsReport -
System Analyst (1 yr contract, renewable) [Multiple...
new Hong Kong, Hong Kong
...members to ensure applications are developed according to functional and programming specifications. Ensure that IT security controls and regulatory compliance...
20 h 7 minutes ago in JobleadsReport -
Temporary Senior Systems Analyst (Information Technology...
new Hong Kong, Hong Kong
Our client is a Leading Financial Institution. Temporary Systems Analyst (Information Technology) Responsibilities: Responsible for security architecture of...
20 h 11 minutes ago in JobleadsReport -
Java System Analyst (Insurance Claims) - 45-60k
new Hong Kong, Hong Kong
...it provides opportunities to work on challenging projects and contribute to the success of its life operations. Job Description As a Java System Analyst...
20 h 15 minutes ago in JobleadsReport -
Crypto AML & Travel Rule Product Analyst
new Hong Kong, Hong Kong
...in English and Mandarin is essential to optimize the Travel Rule process while balancing user experience and compliance expectations. J-18808-Ljbffr
20 h 21 minutes ago in JobleadsReport -
Private Wealth Management Credit Risk, Associate/ Analyst
new Hong Kong, Hong Kong
Private Wealth Management Credit Risk, Associate/ Analyst Join to apply for the Private Wealth Management Credit Risk, Associate/ Analyst role at Morgan...
20 h 21 minutes ago in JobleadsReport -
Contract Systems Analyst (Bid Ref 58112-1)
new Hong Kong, Hong Kong
Overview Job Title/ Category: Contract Systems Analyst (Bid Ref 58112-1) Number Of Vacancy: 1 Relevant Field: Others Nature: Contract Deadline: 20 Feb 2026...
20 h 13 minutes ago in JobleadsReport -
Analyst, Business & Syndicate Operation, Investment Banking...
new Hong Kong, Hong Kong
...Management: Coordinate and manage all logistics of the new issuance process, from structuring to closing, with internal parties (CFCM, Legal and Compliance...
20 h 12 minutes ago in JobleadsReport -
Contract Analyst – Debt Capital Markets (6-mth Contract)
new Hong Kong, Hong Kong
...debt markets to provide timely updates to the team. Maintain databases and prepare regular market updates for internal and client use. Ensure compliance...
20 h 18 minutes ago in JobleadsReport -
Equity Research Analyst – Healthcare (3–10 years)
new Hong Kong, Hong Kong
...(within compliance constraints). CFA, advanced degree (life sciences/biostatistics/finance), or strong technical background is a plus. J-18808-Ljbffr
20 h 23 minutes ago in JobleadsReport -
Senior Business Analyst (1-year Contract) (Automation...
new Hong Kong, Hong Kong
Responsibilities The Senior Business Analyst will serve as a strategic bridge between Operations teams under the COO and the Automation Development team...
20 h 12 minutes ago in JobleadsReport -
Senior Business Analyst (1-year Contract) (Automation...
new Hong Kong, Hong Kong
Overview Responsibilities The Senior Business Analyst will serve as a strategic bridge between Operations teams under the COO and the Automation Development...
20 h 24 minutes ago in JobleadsReport
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