Compliance analyst job offers in sar of hong kong
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Senior System Analyst (AI & Automation - Rapid Solution...
new Hong Kong, Hong Kong
Senior System Analyst (AI & Automation. Rapid Solution Delivery) 1 week ago Be among the first 25 applicants We are seeking a highly motivated hybrid...
23 h 18 minutes ago in JobleadsReport -
Assistant Analyst (Equity Derivatives Middle Office) –...
new Hong Kong, Hong Kong
...workflow. Develop and document robust procedures for new products and processes. Participate in projects and collaborate with Technology, Risk, Compliance...
23 h 19 minutes ago in JobleadsReport -
Analyst, AML General Enquiry & EWSS Batch Screening, IBG
new Hong Kong, Hong Kong
Analyst, AML General Enquiry & EWSS Batch Screening, IBG Corporate and Investment Banking provides corporate customers with a full range of commercial...
23 h 21 minutes ago in JobleadsReport -
Investment Data Business Analyst- 2 Openings (Hong Kong...
new Hong Kong, Hong Kong
...Analyst (or similar) in investment data/ investment reporting, performance measurement, attribution, or analytics within asset/wealth management...
23 h 27 minutes ago in JobleadsReport -
System Analyst – AML System (HK$35K - $45K) (Ref. No...
new Hong Kong, Hong Kong
...with core insurance systems (e... policy administration, customer onboarding, payment systems). Collaborate with business analysts, users and compliance...
23 h 12 minutes ago in JobleadsReport -
Product Manager / Business Analyst (Mobile (Android/iOS...
new Hong Kong, Hong Kong
...is also a Microsoft Gold Certified Partner, Oracle Platinum Partner and AWS MSP Partner. We are looking to hire a motivated Product Manager / Business Analyst...
23 h 26 minutes ago in JobleadsReport -
Business Analyst/Project Manager - Global Financial...
new Hong Kong, Hong Kong
...and delivery of IT security initiatives aimed at enhancing their security posture. You will work closely with cross-functional teams, including IT, compliance...
23 h 22 minutes ago in JobleadsReport -
Systems Analyst/Technical Lead – Credit Card Application...
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...
23 h 10 minutes ago in JobleadsReport -
Analyst / Associate, Assistant Relationship Manager, Global...
new Hong Kong, Hong Kong
...Analyst positions Strong commercial sense with knowledge in corporate banking products and credit/financial analysis Proficient in written and spoken...
23 h 14 minutes ago in JobleadsReport -
Analyst / Assistant Vice President, Financial Control...
new Hong Kong, Hong Kong
Analyst / Assistant Vice President, Financial Control Department, Accounting Section 2 days ago Be among the first 25 applicants Do you want your voice heard...
23 h 16 minutes ago in JobleadsReport -
Contract Senior Systems Analyst (shift duty) (Bid Ref...
new Hong Kong, Hong Kong
...compliance with Java Platform Enterprise Edition architecture with Internet Explorer 11 being the required client browsers. Starting from 2014, the...
23 h 19 minutes ago in JobleadsReport -
Associate/Analyst, Operations Control and Reporting, Wealth...
new Hong Kong, Hong Kong
...compliance audits, which will include reviewing of internal workflow for the preparation of external and internal audit Requirements At least 5 years...
23 h 16 minutes ago in JobleadsReport -
Contract Systems Analyst (shift duty) (Bid Ref 57880-1)
new Hong Kong, Hong Kong
...compliance with Java Platform Enterprise Edition architecture with Internet Explorer 11 being the required client browsers. Starting from 2014, the...
23 h 10 minutes ago in JobleadsReport -
V.I.E – Loan Capital Market Analyst - Hong-Kong, H/F
new Hong Kong, Hong Kong
...entreprises, institutions financières, fonds d’investissement et promoteurs. Concrètement votre quotidien En tant que V. I.E Loan Capital Markets Analyst...
23 h 12 minutes ago in JobleadsReport -
KYC Analyst — Private Banking Onboarding & Due Diligence...
new Hong Kong, Hong Kong
...financial services firm in Hong Kong is seeking a dedicated professional to ensure the quality and completeness of client data for onboarding and compliance...
23 h 16 minutes ago in JobleadsReport -
Global Banking & Markets, Digital Assets, Analyst, Hong...
new Hong Kong, Hong Kong
...stakeholders, legal, compliance, and government affairs Develop a deep understanding of various digital assets markets and technologies to identify new
23 h 27 minutes ago in JobleadsReport -
Quality Assurance, Monitoring & Testing Sr. Analyst...
new Hong Kong, Hong Kong
...quality standards and identify areas of risk or non‑compliance. Assist to review stakeholder/client feedback and respond to any quality assurance complaints
23 h 16 minutes ago in JobleadsReport -
Global Banking & Markets, Digital Assets, Analyst, Hong...
new Hong Kong, Hong Kong
...Context Goldman Sachs is growing its Digital Assets business in Hong Kong and is actively looking for a candidate with 1-3 years of experience at the analyst...
23 h 28 minutes ago in JobleadsReport -
Private Bank Client Know Your Customer Quality Assurance...
new Hong Kong, Hong Kong
...non-compliance issues to management. Prepare client risk assessments and various MIS reports for management reporting to facilitate relevant reviews and...
23 h 11 minutes ago in JobleadsReport -
Assistant Actuarial Manager / Senior Actuarial Analyst...
new Hong Kong, Hong Kong
Key Responsibilities: Support the preparation of HKRBC regulatory submissions with robust controls and analysis to ensure accuracy and compliance; address...
23 h 25 minutes ago in JobleadsReport -
[Ex-Big4/ Auditors] - Sizable Bank - AM- Risk Management...
new Hong Kong, Hong Kong
...environment at the heart of Hong Kong’s financial sector. Job Descriptions Perform meticulous due diligence reviews on loan, ensuring accuracy, compliance...
23 h 24 minutes ago in JobleadsReport -
Analyst / Senior Offer, Specialist, Secured Lending...
new Hong Kong, Hong Kong
...compliance in order to comply requirements; and escalate problem / exception to supervisor or manager immediatelyTo support in ad-hoc project and assist to...
23 h 21 minutes ago in JobleadsReport -
Assistant Actuarial Manager / Senior Actuarial Analyst...
new Hong Kong, Hong Kong
...work we do. Key Responsibilities Support the preparation of HKRBC regulatory submissions with robust controls and analysis to ensure accuracy and compliance...
23 h 16 minutes ago in JobleadsReport -
Lead Business Analyst, Python, SQL, Market Making, IT...
new Hong Kong, Hong Kong
Lead Business Analyst, Python, SQL, Market Making, IT (Leading iBank, Up to 80K) Lead requirement gathering with business stakeholders to propose suitable...
23 h 20 minutes ago in JobleadsReport -
Vice President/Director Supervisory Analyst, Global...
new Hong Kong, Hong Kong
...Analyst required. Other registrations encouraged (Series 4, 53). Strong financial services background in all asset classes. CFA preferred. Possess and...
23 h 16 minutes ago in JobleadsReport
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