Compliance analyst job offers in sar of hong kong

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  • APAC Fulfillment Analyst — 3PL & SAP EWM/TM Expert

    new Hong Kong, Hong Kong

    A leading tech company in Hong Kong is seeking a Fulfillment Analyst to manage order fulfillment operations with 3PL partners. The role requires 3+ years of...
    21 h 34 minutes ago in Jobleads

    Report

  • System Analyst (Web Platform Delivery & CMS Management...

    new Hong Kong, Hong Kong

    Join our specialized website delivery team as a System Analyst, where you will serve as the technical orchestrator for a premier aviation hub’s digital...
    21 h 46 minutes ago in Jobleads

    Report

  • Analyst, Institutional Client Solutions (ICS), Greater...

    new Hong Kong, Hong Kong

    ...and secondary funds, all on a global basis. Further information is available at Follow @blackstone on LinkedIn, X, and Instagram. In this role, the Analyst...
    21 h 34 minutes ago in Jobleads

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  • Analyst, In house and FPS Team, Deposit and Payment...

    new Hong Kong, Hong Kong

    Analyst, In house and FPS Team, Deposit and Payment Operations (Fixed Term Contract) Join MUFG to apply for the Analyst, In house and FPS Team, Deposit and...
    21 h 34 minutes ago in Jobleads

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  • Associate/Analyst, Structure Products & Bonds, Wealth...

    new Kowloon, Hong Kong

    Associate/Analyst, Structure Products & Bonds, Wealth Management Operations Join DBS Bank as an Associate/Analyst in our Wealth Management Operations...
    21 h 36 minutes ago in Jobleads

    Report

  • Fraud Risk Analyst (20-23k, Fintech/bank/ entry level)

    new Hong Kong, Hong Kong

    ...bachelor's degree or above Over 2 years of experience in banks, financial institutions, or regulators Prior knowledge of bank operations, compliance...
    21 h 28 minutes ago in Jobleads

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  • Business Analyst, CRM & Onboarding Transformation - Global...

    new Hong Kong, Hong Kong

    Overview We are currently seeking a high calibre professional to join our team as a Business Analyst, Business Analyst, CRM & Onboarding Transformation. In...
    21 h 28 minutes ago in Jobleads

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  • Business Analyst, EQD Application, Front Office (Leading...

    new Hong Kong, Hong Kong

    We are looking for a technical Business Analyst to work on several in-house systems which are critical for the Prime and Delta One businesses. We adopt a...
    21 h 42 minutes ago in Jobleads

    Report

  • Front Office Business Analyst / Project Manager - Global...

    new Hong Kong, Hong Kong

    Our client, an international investment bank with global offices, is actively seeking an experienced Business Analyst/Project Manager to join their front...
    21 h 33 minutes ago in Jobleads

    Report

  • Associate/Analyst/Senior Officer, Customer Onboarding...

    new Kowloon, Hong Kong

    Job Description. Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations (250000CD) Technology and Operations (T&O)...
    21 h 28 minutes ago in Jobleads

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  • Business Data Analyst (Bank Risk & Data Controls, 30k)

    new Hong Kong, Hong Kong

    ...reporting processes. This is an excellent opportunity for data analysts or business analysts who want to gain exposure to risk management, compliance...
    21 h 45 minutes ago in Jobleads

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  • Fraud Risk Analyst (entry /junior level. 25k...

    new Hong Kong, Hong Kong

    ...compliance, and internal controls is a plus but not mandatory Interested candidates please send your resume with expected salary and notice period to...
    21 h 42 minutes ago in Jobleads

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  • Systems Analyst/Senior Systems Analyst – Credit Card...

    new Hong Kong, Hong Kong

    ...compliance) is necessary Preferred Skills Experience with platforms such as Cardlink, Asccend, Vision plus, or other card processing systems Agile/Scrum...
    21 h 36 minutes ago in Jobleads

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  • Corporate Actions Senior Business Analyst - IT (Information...

    new Hong Kong, Hong Kong

    ...into actionable technical specifications. Partner with developers to implement enhancement requests, ensuring alignment with business objectives and compliance...
    21 h 28 minutes ago in Jobleads

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  • Senior Systems Analyst – Associate – Post-Trade Systems –...

    new Hong Kong, Hong Kong

    ...value Knowledge with JIRA and Confluence is an advantage Candidate with less experience may be considered as Systems Analyst HKEX is committed as an Equal
    21 h 33 minutes ago in Jobleads

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  • Senior Systems Analyst – Associate – Post-Trade Systems –...

    new Hong Kong, Hong Kong

    ...and under pressure Candidate with less experience may be considered as Systems Analyst HKEX is committed as an Equal Opportunity Employer. Diversity
    21 h 41 minutes ago in Jobleads

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  • Associate/Analyst, Structure Products & Bonds, Wealth...

    new Kowloon, Hong Kong

    Job Description. Associate/Analyst, Structure Products & Bonds, Wealth Management Operations (250000D8) Job Description Associate/Analyst, Structure Products...
    21 h 34 minutes ago in Jobleads

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  • Senior Systems Analyst – Associate – Post-Trade Systems –...

    new Hong Kong, Hong Kong

    ...Analyst HKEX is committed as an Equal Opportunity Employer. Diversity is one of our core values and we look to support, respect diverse perspectives...
    21 h 28 minutes ago in Jobleads

    Report

  • Senior Systems Analyst – Associate – Post-Trade Systems –...

    new Hong Kong, Hong Kong

    ...Analyst Additional Information Location: HKEX. TKO Shift: Standard. 40 Hours (Hong Kong SAR) Scheduled Weekly Hours: 40 Worker Type: Contract HKEX is...
    21 h 47 minutes ago in Jobleads

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  • Senior System Analyst (Project management. Net, Insurance...

    new Hong Kong, Hong Kong

    Senior System Analyst (Project management. Net, Insurance, Contract) (ref: pj) Our client is a top insurance company, and theyare urgently seeking qualified...
    21 h 31 minutes ago in Jobleads

    Report

  • Business Analyst, EQD Application, Java, Front Office...

    new Hong Kong, Hong Kong

    ...compliance verification. Provide training and detailed documentation to support teams, promoting knowledge sharing and contributing to the long-term...
    21 h 35 minutes ago in Jobleads

    Report

  • Analyst, AML General Enquiry & EWSS Batch Screening, IBG

    new Hong Kong, Hong Kong

    Job Description – Analyst, AML General Enquiry & EWSS Batch Screening, IBG (WD79408) Business Function Corporate and Investment Banking provides corporate...
    21 h 39 minutes ago in Jobleads

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  • System Analyst (at the rank of Assistant Manager II) (Post...

    new Tuen Mun, New Territories, Hong Kong

    ...compliance with data governance and cybersecurity standards; Coordinate internal resources and external vendors to ensure timely and quality delivery of...
    21 h 45 minutes ago in Jobleads

    Report

  • Associate/Analyst/Senior Officer, Customer Onboarding...

    new Hong Kong, Hong Kong

    Associate/Analyst/Senior Officer, Customer Onboarding (Credit Card), Technology & Operations Join to apply for the Associate/Analyst/Senior Officer, Customer...
    21 h 31 minutes ago in Jobleads

    Report

  • KYC Analyst-Client Management-12 Month Contract-Hong Kong

    new Hong Kong, Hong Kong

    Overview Job Title: WM KYC Analyst-Client Management Location: Hong Kong Perm/Contract/ Full-time/Part-time: Contract. 12 Months On-site/Hybrid/Remote...
    21 h 27 minutes ago in Jobleads

    Report
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Compliance analyst job offers in sar of hong kong

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