Compliance analyst job offers in sar of hong kong
601-625 of 820 jobs
- Hong Kong 794
- Kowloon 13
- New Territories 13
- Hong Kong 820
- Analyst 193
- Business Analyst 92
- Credit Analyst 36
- Data Analyst 31
- Risk Analyst 31
- Senior Business Analyst 31
- Financial Analyst 30
- Operations Analyst 29
- Systems Analyst 27
- Investment Analyst 22
- infotech services hong kong 2
- bank china hong kong 1
- citi 1
- citibank 1
- dah sing bank 1
- dbs bank 1
- Apprenticeship 1
- Contractor
- Graduate 3
- Permanent 10
- Temporary 5
- Volunteer
- Full Time 18
- Part Time
- Today 782
- Within the last 7 days 789
-
(Senior) KYC Associate/Analyst (Large Corporate Banking/FI...
new Hong Kong, Hong Kong
...Analyst? Which of the following statements best describes your right to work in Hong Kong? What's your expected monthly basic salary? Which of the following...
21 h 31 minutes ago in JobleadsReport -
(Senior) System Analyst (Cloud) - Insurance 55-75k
new Hong Kong, Hong Kong
...system analysis to identify areas for improvement and optimization. Preparing and maintaining comprehensive technical documentation. Ensuring compliance...
21 h 42 minutes ago in JobleadsReport -
Senior Tax Analyst (PRC & HK Tax Focused)
new Hong Kong, Hong Kong
Senior Tax Analyst (PRC & HK Tax Focused) Provide technical oversight and quality assurance for all key PRC taxes (including CIT, VAT, Stamp Duty, surcharges...
7 h 21 minutes ago in JobleadsReport -
Contract Senior Systems Analyst (Bid Ref 58065-1)
new Tseung Kwan O, New Territories, Hong Kong
Contract Senior Systems Analyst (Bid Ref 58065-1) Number Of Vacancy 1 Relevant Field Others Nature Contract Deadline 20 Feb 2026 Contract Period 01 Apr 2026...
21 h 36 minutes ago in JobleadsReport -
[Hk tech] GSS Business Analyst (12 months contract)
new Hong Kong, Hong Kong
Develop and implement risk mitigation frameworks Join a dynamic regional team Bachelor's degree in Business, Finance Business Analyst. Global Supplier...
21 h 29 minutes ago in JobleadsReport -
Cyber Security Analyst / Engineer (Identity and Access...
new Hong Kong, Hong Kong
...compliance Requirements Passion for cyber security, development, and working with highly technical team members Hands‑on experience with designing...
7 h 8 minutes ago in JobleadsReport -
KYC Analyst (Maker) | Private Banking (6 months)
new Hong Kong, Hong Kong
KYC Analyst (Maker) | Private Banking (6 months) China. Hong Kong ABOUT CAPCO Capco is a global technology and management consultancy specializing in driving...
21 h 28 minutes ago in JobleadsReport -
Analyst / Senior Analyst, Group Finance (Systems and...
new Hong Kong, Hong Kong
...and reporting processes. Collaborate with IT and finance teams to ensure system changes support accurate financial reporting, consolidation, and compliance...
21 h 39 minutes ago in JobleadsReport -
Contract Analyst Programmer (Bid Ref 58161-1)
new Hong Kong, Hong Kong
...compliance with government IT security standards. To carry out any other duties as assigned by the supervisor. Qualifications & Skills Yrs of Total...
21 h 44 minutes ago in JobleadsReport -
Product Manager / Business Analyst, Wealth Management...
new Hong Kong, Hong Kong
...Key Areas of Responsibilities Product / Business Analysis Define application strategy and roadmap aligned with Wealth Management business goals and compliance...
21 h 46 minutes ago in JobleadsReport -
Contract Analyst Programmer (Bid Ref 57311-2)
new Hong Kong, Hong Kong
...e-Channels at existing control points (c) To assist in the review of the deliverables prepared by contractors for the required quality and compliance...
21 h 46 minutes ago in JobleadsReport -
Product Manager / Business Analyst, Wealth Management...
new Hong Kong, Hong Kong
...Key Areas of Responsibilities Product / Business Analysis Define application strategy and roadmap aligned with Wealth Management business goals and compliance...
21 h 39 minutes ago in JobleadsReport -
Relationship Banking Analyst & Associate for Corporate...
new Hong Kong, Hong Kong
...Professional in Hong Kong. The role involves assisting relationship managers in promoting business relationships, maximizing profits, and ensuring compliance...
21 h 46 minutes ago in JobleadsReport -
Senior Analyst Accountant – IFRS & Financial Controls
new Hong Kong, Hong Kong
A leading finance firm in Hong Kong is seeking an experienced Accountant responsible for financial transactions, reporting, and compliance. The ideal...
21 h 28 minutes ago in JobleadsReport -
Senior Accountant Analyst — Finance Ops & Insights
new Hong Kong, Hong Kong
A leading finance organization located in Hong Kong seeks an experienced Accountant to manage financial transactions and ensure compliance with accounting...
21 h 33 minutes ago in JobleadsReport -
Analyst (Assistant Relationship Manager), Japanese...
new Hong Kong, Hong Kong
...compliance rules and procedures and support initial checks to ensure adherence to all requirements and standards. Maintain good working knowledge of...
21 h 28 minutes ago in JobleadsReport -
Temporary Analyst, Corporate Banking (1 Year Contract)
new Hong Kong, Hong Kong
...Compliance Requirements/Responsibilities As an employee of CIBC, the incumbent must comply with all applicable CIBC and Line of Business policies, standards...
21 h 43 minutes ago in JobleadsReport -
Private Wealth Management Credit Risk, Associate/ Analyst
new Hong Kong, Hong Kong
...compliance with all credit policies and procedures; Collaborate with other Credit Officers in the Hong Kong, Singapore and Mumbai offices; Provide...
21 h 41 minutes ago in JobleadsReport -
Private Wealth Management Credit Risk, Analyst/ Associate
new Hong Kong, Hong Kong
...compliance with all credit policies and procedures; Collaborate with other Credit Officers in the Hong Kong, Singapore and Mumbai offices; Provide...
21 h 39 minutes ago in JobleadsReport -
Private Wealth Management Credit Risk, Analyst/ Associate
new Hong Kong, Hong Kong
...compliance with all credit policies and procedures; Collaborate with other Credit Officers in the Hong Kong, Singapore and Mumbai offices; Provide...
21 h 42 minutes ago in JobleadsReport -
Sales Support / Administrative Support / Business Analyst...
new Hong Kong, Hong Kong
...entry, contracts, and proposal development. Analyze sales data to improve strategies and team efficiency. Monitor sales process risks and suggest compliance...
21 h 32 minutes ago in JobleadsReport -
KYC Analyst: Client Onboarding (Hong Kong, On-site...
new Hong Kong, Hong Kong
A leading recruitment agency is seeking a WM KYC Analyst-Client Management for a 12-month contract in Hong Kong. This role involves acquiring new clients and...
21 h 32 minutes ago in JobleadsReport -
APAC Fulfillment Analyst – 3PL Operations & SAP EWM/TM
new Hong Kong, Hong Kong
A multinational tech firm in Hong Kong is seeking a Fulfillment Analyst to join their APAC Fulfillment Operations team. The role involves managing 3PL...
21 h 43 minutes ago in JobleadsReport -
Contract Systems Analyst — Govt IT & Security (5-Month)
new Hong Kong, Hong Kong
A leading technology services provider in Hong Kong is seeking a Contract Systems Analyst with extensive experience in web hosting and maintenance. The role...
21 h 32 minutes ago in JobleadsReport -
AML & Fraud Systems Analyst – Banking & KYC Rules
new Hong Kong, Hong Kong
...for an AML and anti-fraud role. Responsibilities include analyzing business requirements, supporting system development lifecycles, and ensuring compliance...
21 h 43 minutes ago in JobleadsReport
Receive alerts for this search