Compliance analyst job offers in sar of hong kong

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  • Senior Analyst Trustee Operations - Fund Accounting

    Citigroup Hong Kong, Hong Kong

    ...compliance monitoring and investment breach reporting to Regulators and/or Fund Managers Review financial statements and regulatory reportings Set up and...
    30+ days ago in Jobrapido

    Report

  • Private Banking SOW Analyst - Compliance & Onboarding

    new Hong Kong, Hong Kong

    A Global Investment Bank is seeking a SOW Analyst for its Private Banking division in Hong Kong. This role involves reviewing account profiles, ensuring...
    10 h 24 minutes ago in Jobleads

    Report

  • SOW Analyst - Private Banking & Compliance Expert

    new Hong Kong, Hong Kong

    A Global Investment Bank is seeking an experienced SOW Analyst to join their Private Banking division in Hong Kong. The role involves reviewing account...
    10 h 19 minutes ago in Jobleads

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  • Junior Global Compliance & Risk Analyst - Growth Path

    new Hong Kong, Hong Kong

    A leading international law firm is seeking an enthusiastic Junior Analyst to join their Global Business Acceptance team in Hong Kong. This role involves...
    10 h 20 minutes ago in Jobleads

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  • HR Operations Analyst — Payroll & Compliance (HK/China)

    new Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking a proactive HR Operations Analyst to manage comprehensive HR operations including recruitment...
    10 h 16 minutes ago in Jobleads

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  • KYC Onboarding Analyst – Corporate Risk & Compliance (HK)

    new Hong Kong, Hong Kong

    A global fintech firm in Hong Kong is seeking a KYC Onboarding Analyst to conduct Customer Due Diligence for corporate clients. You will be responsible for...
    10 h 14 minutes ago in Jobleads

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  • Officer, FX Middle Office Analyst

    citibank Tai Wai, New Territories, Hong Kong

    ...team players, with a strong work ethic, who will join APAC FX Middle Office, part of the Market Operations organization. As an FX Middle Office Analyst...
    30+ days ago in Jobrapido

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  • Senior Tax Analyst - Global VAT & APAC Compliance

    new Hong Kong, Hong Kong

    A leading aviation company located in Hong Kong is seeking a Senior Tax Analyst to oversee income tax reporting and compliance in Asia Pacific. The candidate...
    10 h 22 minutes ago in Jobleads

    Report

  • AML Screening Analyst - EWSS Batch & IBG Compliance

    new Hong Kong, Hong Kong

    A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team. This role involves conducting daily...
    10 h 23 minutes ago in Jobleads

    Report

  • Client Onboarding & AML/Compliance Risk Analyst

    new Hong Kong, Hong Kong

    A leading professional services firm in Hong Kong is offering an excellent opportunity to start or grow your career in compliance, risk, and client due...
    10 h 30 minutes ago in Jobleads

    Report

  • Corporate Tax Analyst — HK Transfer Pricing & Compliance

    new Hong Kong, Hong Kong

    A renowned multinational conglomerate in Hong Kong is seeking a dedicated Tax Compliance Specialist to manage corporate tax compliance and respond to queries...
    10 h 19 minutes ago in Jobleads

    Report

  • Fund Operations Analyst - Trade, Compliance & Onboarding

    new Hong Kong, Hong Kong

    An European asset management firm is seeking a Fund Operations Associate to join their team in Hong Kong. You will be responsible for processing daily trades, s
    10 h 11 minutes ago in Jobleads

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  • Senior Systems Analyst (Data Architect)

    Leadingnation Tsuen Wan, New Territories, Hong Kong

    ...Analyst role At Chinachem, we share a singular vision: “Places with Heart. ” This binds us together in enriching the lives of People, driving Prosperity and...
    30+ days ago in Jobrapido

    Report

  • AML/KYC Analyst — Compliance & Risk Steward

    new Hong Kong, Hong Kong

    A prominent financial institution in Hong Kong is looking for a KYC/CDD Specialist who will be responsible for conducting comprehensive KYC and CDD for corporat
    10 h 15 minutes ago in Jobleads

    Report

  • Business Analyst - Senior Officer - AML Compliance Project

    new Hong Kong, Hong Kong

    ...different business units. Qualifications Domain Knowledge within Compliance and AML transaction monitoring work flow Education Bachelor Degree #J-18808-Ljbffr
    10 h 13 minutes ago in Jobleads

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  • Pension Financial Reporting Analyst: PowerBI & Compliance

    new Hong Kong, Hong Kong

    ...Financial Reporting functions. Key responsibilities include enhancing operational performance, ensuring timely production of reports, and regulatory compliance...
    10 h 26 minutes ago in Jobleads

    Report

  • KYC & Onboarding Analyst - AML, Data & Compliance

    new Hong Kong, Hong Kong

    ...in Hong Kong is seeking a dedicated professional to support their fixed income and LME teams. The role requires managing client accounts, ensuring compliance...
    10 h 25 minutes ago in Jobleads

    Report

  • Bilingual Operations & Risk Analyst — Trading & Compliance

    new Hong Kong, Hong Kong

    ...and compliance tasks in a high-pressure environment. Candidates with coding skills in Python and C+ and relevant qualifications are preferred. J-18808-Ljbffr
    10 h 22 minutes ago in Jobleads

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  • Securities Lending Trader – Associate/ Analyst

    PowerToFly Hong Kong, Hong Kong

    ...compliance, risk, operations and technology Skills required (essential) Experience working within securities finance or a comparable trading environment...
    30+ days ago in Jobrapido

    Report

  • Senior Credit Risk Analyst — Lead Portfolio & Compliance

    new Hong Kong, Hong Kong

    A recruitment agency in Hong Kong is looking for an experienced Credit Risk Manager to evaluate credit applications and ensure compliance with credit...
    10 h 21 minutes ago in Jobleads

    Report

  • KYC/CDD Onboarding Analyst - AML Compliance & Research

    new Hong Kong, Hong Kong

    ...demands attention to detail and the ability to collaborate with various teams to ensure compliance with internal and external regulations. J-18808-Ljbffr
    10 h 12 minutes ago in Jobleads

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  • Legal Operations Analyst - Entry Level (Compliance & Docs)

    new Hong Kong, Hong Kong

    A global legal firm is looking for an entry-level Legal Department Analyst in Hong Kong. This role involves administering core client processes, conducting...
    10 h 17 minutes ago in Jobleads

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  • Senior Financial Business Analyst – Systems & Compliance

    new Hong Kong, Hong Kong

    A prominent finance company in Hong Kong is looking for a Business Analyst with at least 8 years of experience in finance companies. Ideal candidates will...
    10 h 12 minutes ago in Jobleads

    Report

  • Analyst / Consultant / Senior Consultant - Financial Crime...

    new Hong Kong, Hong Kong

    ...on outcomes that address reputation protection, asset recovery and prevention. Participate in portfolio of AML & sanctions engagements, such as compliance...
    10 h 23 minutes ago in Jobleads

    Report

  • AML Screening Analyst – Batch & Enquiry, IBG

    dbs bank Hong Kong, Hong Kong

    ...and knowledge of AML regulations. This is a full-time position within a dynamic team committed to maintaining high standards of compliance. J-18808-Ljbffr
    30+ days ago in Jobrapido

    Report
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Compliance analyst job offers in sar of hong kong

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