Compliance analyst job offers in sar of hong kong
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Data Analytics Associate — Insights, Modeling & Reporting
new Hong Kong, Hong Kong
A leading company in data analysis located in Hong Kong is searching for a data analyst to support the distribution team with insights and compliance. This...
1 day ago in JobleadsReport -
Treasury Funding & Investment Lead
new Hong Kong, Hong Kong
A leading financial institution is seeking a Treasury Analyst to conduct credit review and market analysis. The role involves formulating investment...
1 day ago in JobleadsReport -
CRM & Onboarding Transformation Specialist - Private Banking
new Hong Kong, Hong Kong
A global financial institution based in Hong Kong seeks a Business Analyst for CRM & Onboarding Transformation. You will collaborate with teams to enhance...
1 day ago in JobleadsReport -
Financial Products Operations Specialist
new Hong Kong, Hong Kong
Assistant Analyst (Equity Derivatives Middle Office) – Cross-border Equity Haitong International Management Services Company Limited Central, Central and...
1 day ago in JobleadsReport -
Infrastructure Operations Technician
new Hong Kong, Hong Kong
Join to apply for the Infrastructure Analyst role at Merlin Entertainments. Key Accountabilities Infrastructure Support and Maintenance System Monitoring –...
1 day ago in JobleadsReport -
Business Management Associate, Global Markets Investment Dep
new Hong Kong, Hong Kong
Overview Equity Research Analyst – Advanced Manufacturing & Automation CGS International Holdings Limited Sheung Wan, Central and Western District, HK...
1 day ago in JobleadsReport -
Corporate Finance – Associate Director
new Hong Kong, Hong Kong
...TMT, Associate & Analyst, Hong Kong Analyst, Finance & Strategy, Asia Pacific (APAC) Asset & Wealth Management, Private, Global Risk, Analyst, Hong Kong
1 day ago in JobleadsReport -
Analys / Associate, Regional Asset and Liability Management
new Hong Kong, Hong Kong
Analyst / Associate, Regional Asset and Liability Management and Strategic Management Control Business type Types of Jobs. Finance / Accounting Job title...
10 h 47 minutes ago in JobleadsReport -
APAC Fulfillment Ops Leader — 3PL & SAP Expert
new Hong Kong, Hong Kong
A leading technology company in Hong Kong is seeking a Fulfillment Analyst to join their APAC Fulfillment Operations team. This role involves managing 3PL...
1 day ago in JobleadsReport -
Apac fulfillment lead - 3pl & sap ewm/tm
new Hong Kong, Hong Kong
A leading technology firm in Hong Kong is seeking a Fulfillment Analyst to manage order fulfillment operations and collaborate with 3PL partners. The ideal...
1 day ago in JobleadsReport -
Senior Corporate & FI Credit Risk Manager
new Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks an experienced credit risk analyst to prepare credit assessments and monitor the credit risks for large...
1 day ago in JobleadsReport -
Fraud TOM Architect — Multi-Market Risk & Onboarding
new Hong Kong, Hong Kong
A global financial services provider is seeking a Business Analyst – Fraud to lead the design of the Fraud Target Operating Model. This role involves...
1 day ago in JobleadsReport -
Materials Technologist: Sourcing, QA & ESG
new Kowloon, Hong Kong
...a Regional Talent Acquisition professional to spearhead the sourcing and development of core raw materials. You will play a pivotal role in ensuring compliance...
1 day ago in JobleadsReport -
Data Scientist
new Hong Kong, Hong Kong
...outcomes and unwavering ethics. Previous experience as a Data Analyst, Data Scientist, or Data Sourcing Specialist in finance or trading. J-18808-Ljbffr
1 day ago in JobleadsReport -
Product Manager - Transaction Banking Implementation
new Hong Kong, Hong Kong
...skills. Seniority Level Associate Employment Type Full‑time Job Function Analyst and Finance Banking Location: Wan Chai District, Hong Kong SAR #J-18808-Ljbffr
1 day ago in JobleadsReport -
Section Head, Quality Control Operation
new Hong Kong, Hong Kong
...to establish effective control procedures across the Sales, Customer Services and Operation functions. To monitor the operation risk and regulatory compliance...
1 day ago in JobleadsReport -
AVP, Cash Management (Product) Transaction Banking
new Hong Kong, Hong Kong
...and interpersonal skills. Seniority Level Mid‑Senior level Employment Type Full‑time Job Function Finance and Analyst Industry Banking #J-18808-Ljbffr
1 day ago in JobleadsReport -
Senior Officer, Quality & Operation Control
new Hong Kong, Hong Kong
...and Direct Channels operation processes are fully complied with the regulations and standard set by the Bank and regulator. Provide support to risk/compliance...
1 day ago in JobleadsReport -
Group CFO (HK Listed Trading Co. HK$3m)
new Hong Kong, Hong Kong
...and accurate preparation of consolidated financial statements in accordance with HKFRS / IFRS Oversee interim and annual reporting, disclosures in compliance...
1 day ago in JobleadsReport -
(Assistant) Manager, Quality and Operation Control (Loan and
new Hong Kong, Hong Kong
...with the regulations and standard set by the Bank and regulator. Acts as an account manager for quality control team to support operation risk/compliance...
1 day ago in JobleadsReport -
Portfolio Advisor
new Hong Kong, Hong Kong
...compliance, marketing, operations and systems issues Represent the Bank in working with external business partners, i... fund management companies...
1 day ago in JobleadsReport -
Vice President, Transaction Banking Cash Product Implementat
new Hong Kong, Hong Kong
...level Mid-Senior level Employment type Full-time Job function Analyst and Finance Industries Banking Location Hong Kong, Hong Kong SAR #J-18808-Ljbffr
1 day ago in JobleadsReport -
IT Project Manager (Contract)
new Hong Kong, Hong Kong
...compliance, control and risk awareness. Sensitivity to figures, project KPIs, financials, estimates, and risk assessment. This is a renewable contract role...
10 h 51 minutes ago in JobleadsReport -
Financial Market Commentator
new Hong Kong, Hong Kong
...and market data to identify key trends and stories relevant to our investors. Create light analysis: produce straightforward analysis pieces. Ensure compliance...
1 day ago in JobleadsReport -
Financial Product Manager (IT product focus)
new Hong Kong, Hong Kong
...Responsibilities Participate in product planning for the company’s Singapore RMO license application, conduct business requirement research and compliance...
1 day ago in JobleadsReport
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