Compliance analyst job offers in sar of hong kong
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Senior Compliance Systems Analyst (Java/Oracle)
new Hong Kong, Hong Kong
A financial services consulting firm in Hong Kong is seeking a highly skilled compliance systems analyst with over 6 years of experience. The role involves...
10 h 14 minutes ago in JobleadsReport -
CLM Analyst: Onboarding, KYC & Compliance
new Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking a CLM Analyst to support CLM processes. The ideal candidate will ensure the accuracy of customer...
10 h 20 minutes ago in JobleadsReport -
Financial Business Analyst
Cathay Pacific Hong Kong, Hong Kong
Role Introduction Reports To: Finance Business Partner The Finance Business Analyst sits under the Customer Lifestyle team of the Financial Services...
26 days ago in JobrapidoReport -
Senior System Analyst / IT Architect - business system
Hong Kong, Hong Kong
...a strong understanding of MPF/pension operations and enterprise IT systems. You will have to partner with stakeholders across business, operations, compliance...
16 days ago in Monster.com.hkReport -
Senior AI Compliance Data Analyst
new Hong Kong, Hong Kong
A leading global cryptocurrency exchange is seeking a Data Analyst to analyze large datasets and build algorithmic systems. The successful candidate will...
10 h 23 minutes ago in JobleadsReport -
InfoSec Analyst — Incident Response & Compliance
new Hong Kong, Hong Kong
A leading law firm in Hong Kong is looking for an experienced InfoSec Analyst to support its information security operations, compliance activities, and risk...
10 h 28 minutes ago in JobleadsReport -
China Tax Analyst: Compliance & Strategy
new Tin Shui Wai, New Territories, Hong Kong
A leading multinational firm in Hong Kong is seeking a Tax Professional to manage tax filings and compliance for China entities. Responsibilities include...
10 h 27 minutes ago in JobleadsReport -
Crypto Compliance & Transaction Monitoring Analyst
new Hong Kong, Hong Kong
...compliance efforts and ensure adherence to regulations. This position offers exposure to cutting-edge financial technologies and a chance to contribute to...
10 h 17 minutes ago in JobleadsReport -
Senior/ Business Analyst (FinTech)
Leadingnation Hong Kong, Hong Kong
...borderless world, and to learn and progress in a friendly, dynamic and multi-cultural environment. Who we're looking for We are looking for a Business Analyst...
30+ days ago in JobrapidoReport -
Analyst / senior - it audit & assurance (fintech assurance...
Leadingnation Hong Kong, Hong Kong
...Work you’ll do Execute a wide range of risk assurance engagements, including but not limited to: Conduct cybersecurity health check, regulatory compliance...
Gross/year: HKD 800,000
26 days ago in jobs.searchReport -
CDD/KYC Analyst – Banking Compliance (HK)
new Hong Kong, Hong Kong
...compliance efforts. Candidates should have 1–3 years of relevant experience, attention to detail, and proficiency in English and Chinese is advantageous...
10 h 13 minutes ago in JobleadsReport -
Senior Data Analyst (AI Compliance)
new Hong Kong, Hong Kong
...compliance and financial trading analyzing will be beneficial Experience with AI related domains will be beneficial Why Binance Shape the future with the...
10 h 22 minutes ago in JobleadsReport -
KYC Compliance Analyst — Hong Kong (Impact & Growth)
new Hong Kong, Hong Kong
A leading professional services firm in Hong Kong is seeking a Compliance Analyst to support the Compliance Team with KYC activities. The ideal candidate...
10 h 13 minutes ago in JobleadsReport -
HK Compliance Analyst: Sanctions & Due Diligence
new Hong Kong, Hong Kong
A global professional services firm based in Hong Kong is looking for a Compliance Analyst to support their Compliance Team. The role involves conducting...
10 h 24 minutes ago in JobleadsReport -
Senior Data Business Analyst
Infosys Digital Hong Kong, Hong Kong
...compliance frameworks in the AME region. Understanding of regional market trends, cultural nuances, and business practices in Asia and the Middle East...
30+ days ago in JobrapidoReport -
Aml & financial crime investigator
dbs bank 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...
Gross/year: HKD 800,000
30+ days ago in jobs.searchReport -
Client Onboarding & Compliance Analyst (AML/KYC)
new Hong Kong, Hong Kong
A leading financial services firm is seeking a Corporate Compliance Analyst to enhance client onboarding processes. The ideal candidate will have over 3...
10 h 11 minutes ago in JobleadsReport -
Junior Compliance Analyst HK Regulatory Training Program
new Hong Kong, Hong Kong
A global advisory firm in Hong Kong seeks a Compliance Analyst for an entry-level role. This position offers a hands-on training program, mentorship, and...
10 h 25 minutes ago in JobleadsReport -
Client Vetting & Compliance Analyst (AML/KYC)
new Hong Kong, Hong Kong
A leading financial infrastructure platform in Hong Kong is seeking a Corporate Compliance Analyst for client vetting. The successful candidate will have at...
10 h 29 minutes ago in JobleadsReport -
Senior Compliance Analyst - AML & Regulatory Excellence
new Hong Kong, Hong Kong
...regulatory standards and working closely with various stakeholders, offering a chance to contribute significantly to compliance and governance. J-18808-Ljbffr
10 h 16 minutes ago in JobleadsReport -
Senior Credit Risk Analyst — Corporate Banking
Bangkok Bank Public Co Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking an experienced credit analyst to evaluate credit applications, ensure compliance with policies, and...
30+ days ago in JobrapidoReport -
Contact Centre Advisor - HK Region
Hong Kong, Hong Kong
...by supervisor in order to meet operational and / or other requirements. Meet and exceed quality goals, compliance regulations and productivity targets.
16 days ago in Monster.com.hkReport -
KYC & AML Compliance Analyst | Onboarding & Risk
new Hong Kong, Hong Kong
A global law firm is seeking an Analyst for its Business Acceptance team in Hong Kong. This role involves conducting due diligence checks, performing...
10 h 26 minutes ago in JobleadsReport -
HK Compliance Analyst Trainee: 2-Year Path to Associate
new Hong Kong, Hong Kong
A financial compliance firm in Hong Kong is seeking FULL TIME Compliance Analysts. This role offers a structured training program, focusing on financial...
10 h 18 minutes ago in JobleadsReport -
Compliance Analyst: Wall Crossing, Surveillance & Data
new Hong Kong, Hong Kong
A top-tier hedge fund in Hong Kong is seeking a Compliance Analyst to manage wall-crossing events and monitor global trading restrictions. The ideal...
10 h 24 minutes ago in JobleadsReport
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