Compliance analyst job offers in sar of hong kong

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  • Control Room Compliance Analyst - MNPI & Trade Surveillance...

    new Hong Kong, Hong Kong

    A prestigious investment firm in Hong Kong is seeking a Control Room Analyst to manage compliance with wall-crossing events and analyze large datasets. The...
    10 h 15 minutes ago in Jobleads

    Report

  • Senior Fund Trustee Operations Analyst — Hybrid

    Citigroup Hong Kong, Hong Kong

    A global financial services provider is seeking a Fund Accounting Analyst based in Hong Kong. The role includes managing client inquiries, performing...
    30+ days ago in Jobrapido

    Report

  • Senior consultant

    Leadingnation Hong Kong, Hong Kong

    ...and Dev Ops practices, REST API integration, test‑driven development, and strong understanding of current technology trends and security/compliance practices.
    Gross/year: HKD 1,000,000
    26 days ago in jobs.search

    Report

  • Global Compliance Analyst – Regulatory Risk & Policy

    new Hong Kong, Hong Kong

    A global investment management company in Hong Kong is seeking a Compliance Associate to support its compliance and governance activities. The ideal...
    10 h 21 minutes ago in Jobleads

    Report

  • Compliance Analyst: Automate Policy & Drive Change

    new Hong Kong, Hong Kong

    A prominent compliance firm in Hong Kong is seeking a skilled compliance professional to provide support on regulatory matters and develop compliance...
    10 h 19 minutes ago in Jobleads

    Report

  • Senior AML & Compliance Analyst – Policy & Risk

    new Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong seeks an experienced compliance professional to provide advice, draft legal documents, and enhance compliance...
    10 h 25 minutes ago in Jobleads

    Report

  • Crypto Compliance Analyst - AML & Investigation Lead

    new Hong Kong, Hong Kong

    A global digital asset leader in Hong Kong is seeking a Compliance Specialist to manage compliance requests and conduct investigations. The ideal candidate...
    10 h 28 minutes ago in Jobleads

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  • Strategic Finance Analyst: Budgeting & Insights

    Cathay Pacific Hong Kong, Hong Kong

    A major airline company in Hong Kong seeks a Finance Business Analyst to provide strategic insights and support business growth. Responsibilities include...
    26 days ago in Jobrapido

    Report

  • (Sr) msl/ (sr) Medical Advisor – Pharma

    Hong Kong, Hong Kong

    ...compliance with GMP and GDP standards. Address quality issues with local operations and partners. Role requirements Bachelor's degree or above in Pharmacy...
    30+ days ago in Monster.com.hk

    Report

  • AML/CFT & Compliance Analyst – APAC Growth

    new Hong Kong, Hong Kong

    A financial services firm in Hong Kong is seeking a Compliance Officer. You will conduct AML/CFT screenings, perform transaction surveillance, and assist in...
    10 h 19 minutes ago in Jobleads

    Report

  • On-site AML Compliance Analyst (KYC/KYB) – Hong Kong

    new Hong Kong, Hong Kong

    A dynamic financial institution is seeking a full-time AML Officer for its Hong Kong office. This role involves performing due diligence and compliance...
    10 h 15 minutes ago in Jobleads

    Report

  • Compliance Analyst (Compliance Assurance), Hong Kong...

    new Hong Kong, Hong Kong

    Overview Location: Hong Kong, Hong Kong SAR, HK Are you passionate about risk management and compliance? Do you have a keen eye for detail and strong...
    10 h 21 minutes ago in Jobleads

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  • Senior Business Analyst - Trade Compliance & Data...

    new Hong Kong, Hong Kong

    A leading investment firm is seeking a Senior Business Analyst to join their trade compliance team in Hong Kong. This role focuses on conducting data...
    10 h 19 minutes ago in Jobleads

    Report

  • Market Surveillance Analyst: Monitoring Trading Activity

    Qube Research & Technologies Hong Kong, Hong Kong

    A global quantitative investment manager in Hong Kong is seeking a Market Surveillance Analyst to monitor and analyze trading activity for potential market...
    19 days ago in Jobrapido

    Report

  • Senior technical manager, security operations centre

    the hong kong jockey club Sha Tin, New Territories, Hong Kong

    ...Systems Security Professional GIAC GCFA – GIAC Certified Forensics Analyst GIAC GCIH – GIAC Certified Incident Handler GIAC GSOC – GIAC Security Operations
    Gross/year: HKD 1,500,000
    30+ days ago in jobs.search

    Report

  • KYC Analyst: Onboarding & Regulatory Compliance Expert

    new Hong Kong, Hong Kong

    A prestigious financial institution in Hong Kong is looking for a KYC Analyst to support their Private Wealth Management division. The ideal candidate will...
    10 h 18 minutes ago in Jobleads

    Report

  • Senior Business Analyst — Trade Compliance & Automation...

    new Hong Kong, Hong Kong

    A leading investment firm is looking for a Senior Business Analyst to join their trade compliance team in Hong Kong. This position involves conducting data...
    10 h 12 minutes ago in Jobleads

    Report

  • Senior Data Analyst, AI Compliance & Insights

    new Hong Kong, Hong Kong

    A leading cryptocurrency exchange is seeking an experienced Data Analyst to analyze and model large datasets. Responsibilities include leading data analysis...
    10 h 19 minutes ago in Jobleads

    Report

  • Finance Operations Analyst — Clearing & Compliance Focus

    new Hong Kong, Hong Kong

    A financial services firm is seeking an Analyst in Hong Kong to oversee clearing operations with precision and enhance efficiency. The ideal candidate will...
    10 h 23 minutes ago in Jobleads

    Report

  • Corporate Actions Senior Business Analyst

    societe generale Hong Kong, Hong Kong

    Corporate Actions Senior Business Analyst Join Societe Generale as a Corporate Actions Senior Business Analyst. This role focuses on driving business...
    30+ days ago in Jobrapido

    Report

  • Temporary assistant watch advisor

    Leadingnation Hong Kong, Hong Kong

    ...compliance management for specific segments of the organization’s external partners. Develop product education courses to meet identified needs, improving...
    Gross/year: HKD 600,000
    16 days ago in jobs.search

    Report

  • Senior AML Compliance Business Analyst – Project Delivery

    new Hong Kong, Hong Kong

    A global leader in insurance and financial services in Hong Kong is seeking a Business Analyst specializing in Compliance Technology. This role focuses on...
    10 h 29 minutes ago in Jobleads

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  • Contract IT Security Analyst & Compliance Lead

    new Hong Kong, Hong Kong

    A technology services company in Hong Kong is seeking a Contract Systems Analyst to manage IT security projects and conduct compliance audits. Ideal...
    10 h 25 minutes ago in Jobleads

    Report

  • Junior Compliance & Audit Analyst – Hong Kong

    new Hong Kong, Hong Kong

    A compliance consulting firm in Hong Kong is looking for a candidate to assist in reviewing policies and conducting audits under HKMA. Responsibilities...
    10 h 28 minutes ago in Jobleads

    Report

  • Senior Business Analyst - Trade Compliance ($60-75k +...

    new Hong Kong, Hong Kong

    A leading investment firm is now looking for a Senior Business Analyst to join trade compliance team. This role will be sitting at business team...
    10 h 13 minutes ago in Jobleads

    Report
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Compliance analyst job offers in sar of hong kong

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