Compliance analyst job offers in sar of hong kong
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Application Support Analyst (30k, Business Systems & Data...
new Hong Kong, Hong Kong
...maintenance, and optimization of core business applications (ERP, HRMS, and collaboration tools) while ensuring stability, security, and compliance...
23 h 26 minutes ago in JobleadsReport -
Global Banking & Markets, Eq GSET Platform, Frontend...
new Hong Kong, Hong Kong
...compliance officers on new feature requests and product evolution Basic Qualifications Bachelor’s or Master’s degree in computer science or engineering or...
23 h 9 minutes ago in JobleadsReport -
Crypto Transaction Monitoring Investigator
new Hong Kong, Hong Kong
A financial technology firm in Hong Kong is looking for a Transaction Monitoring Analyst to conduct investigations and monitor transactions. You will perform...
23 h 19 minutes ago in JobleadsReport -
Crypto Transaction Monitoring Investigator
new Hong Kong, Hong Kong
A prominent financial services firm based in Hong Kong is seeking an experienced compliance analyst specialized in transaction monitoring and financial crime...
23 h 13 minutes ago in JobleadsReport -
Impactful Financial Markets Settlements Associate
new Hong Kong, Hong Kong
A foreign securities firm is seeking an Analyst/Associate to join their Financial Markets Settlement & Trade Operations team. You will be responsible for...
23 h 22 minutes ago in JobleadsReport -
KYC & AML Transactions Specialist
new Hong Kong, Hong Kong
...management systems. This role offers an opportunity to contribute to a dynamic team dedicated to compliance and customer satisfaction. J-18808-Ljbffr
23 h 16 minutes ago in JobleadsReport -
AML Process Transformation Lead: Systems & UAT Excellence
new Hong Kong, Hong Kong
A financial services institution in Hong Kong is seeking an AML Compliance Analyst to enhance their AML/CFT systems. Responsibilities include maintaining and...
23 h 18 minutes ago in JobleadsReport -
IPO Deal Documentation Specialist
new Hong Kong, Hong Kong
A prominent investment bank in Hong Kong is seeking an IPO Deal Documentation Analyst to manage documentation for IPO transactions. The successful candidate...
23 h 26 minutes ago in JobleadsReport -
Investigator
new Hong Kong, Hong Kong
Responsibilities Perform investigation activities in compliance with legal requirements including conduct surveillance on target, collect intelligence by...
23 h 26 minutes ago in JobleadsReport -
Senior Finance Project Lead - Insurance, SteerCo & UAT
new Hong Kong, Hong Kong
A reputable insurance firm in Hong Kong is seeking a Senior Finance Project Analyst to support the Finance Hub project, focusing on receivables and...
23 h 20 minutes ago in JobleadsReport -
Life Insurance BA: Regulatory & Controls Specialist
new Hong Kong, Hong Kong
...and documentation skills are essential. This position offers an opportunity to make a significant impact on compliance-driven initiatives. J-18808-Ljbffr
23 h 26 minutes ago in JobleadsReport -
Senior AML & Financial Crime Investigator
new Hong Kong, Hong Kong
...along with fluency in both English and Chinese. This position offers a dynamic work environment focused on compliance and regulatory adherence. J-18808-Ljbffr
23 h 23 minutes ago in JobleadsReport -
Global CCR Workflow Architect & Advisor
new Hong Kong, Hong Kong
A leading financial group in Hong Kong is seeking an experienced professional to join their Compliance Control Room. The ideal candidate will have 10-15...
23 h 11 minutes ago in JobleadsReport -
AML & Financial Crime Investigator
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a candidate for a compliance role focusing on investigations related to financial crime prevention...
23 h 26 minutes ago in JobleadsReport -
AML Transaction Monitoring Specialist
new Hong Kong, Hong Kong
A leading recruitment firm in Hong Kong is seeking a detail-oriented Transaction Monitoring AML Analyst to join their Anti-Money Laundering team. The role...
8 h 55 minutes ago in JobleadsReport -
AML System Aanalyst/SAP (Insurance, up to 48k/mth, perm)
new Hong Kong, Hong Kong
AML System Analyst/SAP (Insurance, up to 48k/mth, perm) Lead the analysis, design, and support of compliance system modules and their integration with other...
23 h 11 minutes ago in JobleadsReport -
Insurance Senior BA/ PM
new Hong Kong, Hong Kong
Job Description: Insurance Business Analyst / Project Manager (Agent Training & Operations Projects) We are seeking an experienced Insurance Business Analyst...
23 h 27 minutes ago in JobleadsReport -
Technology Risk Manager (Affiliated and Overseas Entities)
new Hong Kong, Hong Kong
Responsibilities Conduct regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk...
23 h 13 minutes ago in JobleadsReport -
Strategic Medical Advisor – General Medicine (HK)
new Hong Kong, Hong Kong
...strategies, engaging with healthcare professionals, and ensuring compliance with regulations while contributing to product lifecycle management. J-18808-Ljbffr
23 h 13 minutes ago in JobleadsReport -
Cyber Security Lead, GRC & Program Management
new Hong Kong, Hong Kong
A leading coffee chain in Hong Kong is looking for a Cybersecurity Analyst Lead. The role involves leading operations for cybersecurity governance, risk...
23 h 12 minutes ago in JobleadsReport -
Senior Industrialization & QA Specialist - Leather Goods
new Hong Kong, Hong Kong
...involves traveling to European and Asian locations for inspections and liaising with stakeholders, ensuring compliance with quality standards. J-18808-Ljbffr
23 h 15 minutes ago in JobleadsReport -
Junior Tax Advisor: Transfer Pricing & Cross-Border (HK/PRC)
new Hong Kong, Hong Kong
...compliance, and audits. Responsibilities include conducting research on tax issues, assisting managers in various projects, and preparing tax advisory...
23 h 19 minutes ago in JobleadsReport -
Medical Strategy & Launch Advisor (Hong Kong)
new Hong Kong, Hong Kong
...compliance with local regulations. Candidates should have a Bachelor’s degree in a scientific field and 1-3 years of experience in Medical Affairs. Fluency...
23 h 22 minutes ago in JobleadsReport -
AML/CFT Analytics Manager: Insightful Risk & Reporting
new Hong Kong, Hong Kong
...or Power BI are required, alongside strong analytical skills. This role offers significant exposure within a collaborative compliance team. J-18808-Ljbffr
8 h 54 minutes ago in JobleadsReport -
Strategic Finance Partner: Budgeting & Growth Insights
new Hong Kong, Hong Kong
A leading financial services firm in Hong Kong seeks an experienced financial analyst to conduct in-depth analysis of financial data and provide insights...
23 h 15 minutes ago in JobleadsReport
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