Compliance analyst job offers in sar of hong kong
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Contract - Analyst / Consultant / Senior Consultant...
new Hong Kong, Hong Kong
...address reputation protection, asset recovery and prevention. The role will involve: Participate in portfolio of AML & sanctions engagements such as compliance...
11 h 57 minutes ago in JobleadsReport -
AML SAP Systems Analyst – Compliance & Data Flow Lead
new Hong Kong, Hong Kong
A leading recruitment firm in Hong Kong is seeking an experienced AML System Analyst/SAP to lead the analysis, design, and support of compliance system...
11 h 55 minutes ago in JobleadsReport -
Senior FinTech BA & Product Analyst - RegTech & Compliance
new Hong Kong, Hong Kong
A prominent RegTech vendor in Hong Kong is seeking a Senior FinTech Business and Product Analyst to conduct business analysis and oversee product lifecycle...
11 h 53 minutes ago in JobleadsReport -
Private Banking Client Risk Analyst – AML/KYC & Compliance
new Hong Kong, Hong Kong
A top tier investment bank is looking for a Client Risk Analyst to conduct due diligence on client profiles and monitor activities. This role requires 3+...
12 h 6 minutes ago in JobleadsReport -
Contract - Analyst/Consultant/Senior Consultant - SOW...
new Hong Kong, Hong Kong
...compliance with regulatory requirements; identify risks and potential causes of deficiencies; and provide best practices recommendations/corrective actions...
11 h 57 minutes ago in JobleadsReport -
Contract Systems Analyst: Government IT & Project Delivery
infotech services hong kong Tsuen Wan, New Territories, Hong Kong
...essential. This position offers a contract period of four months starting from April 2026, aimed at ensuring compliance with relevant standards. J-18808-Ljbffr
10 days ago in JobrapidoReport -
Global Crypto Compliance Advisor
new Hong Kong, Hong Kong
A dynamic investment group in Hong Kong seeks a Compliance Advisory Manager responsible for guiding compliance with laws and internal policies across various...
11 h 55 minutes ago in JobleadsReport -
Investment Analyst
new Hong Kong, Hong Kong
...Services industry. If you are ready to take the next step in your career as an Investment Analyst in Hong Kong, we encourage you to apply now! J-18808-Ljbffr
12 h ago in JobleadsReport -
Investment Analyst
new Hong Kong, Hong Kong
Overview As an Investment Analyst in the Financial Services industry, you will play a key role in providing research and analysis to support investment...
12 h 4 minutes ago in JobleadsReport -
Business Analyst
new Hong Kong, Hong Kong
...system enhancements and user acceptance testing. Identify process improvements and recommend best practices. Maintain documentation and ensure compliance...
11 h 55 minutes ago in JobleadsReport -
CLM Analyst
new Hong Kong, Hong Kong
...and tasks. If you are ready to take the next step in your career as a CLM Analyst, apply today to join a leading name in financial services! J-18808-Ljbffr
11 h 55 minutes ago in JobleadsReport -
Senior Business Analyst - Research Platform & Data Strategy...
Recruit Logic Hong Kong, Hong Kong
...with development teams. This role requires familiarity with equity research, and regulatory compliance, in a fast-paced environment. J-18808-Ljbffr
30+ days ago in JobrapidoReport -
Compliance Officer, Market Surveillance
new Hong Kong, Hong Kong
...complex challenges. QRT’s culture of innovation continuously drives our ambition to deliver high quality returns for our investors. Role Join our Compliance...
12 h 3 minutes ago in JobleadsReport -
KYC Analyst
new Hong Kong, Hong Kong
...client account maintenance Responsible for client onboarding process and perform all required due diligence checks to ensure fulfilling all the compliance...
11 h 58 minutes ago in JobleadsReport -
Investment Analyst
new Hong Kong, Hong Kong
Wellchamp Capital Limited, a core entity of the Wellchamp Group, is seeking a highly motivated and talented Investment Analyst to join our team in Hong Kong...
12 h 3 minutes ago in JobleadsReport -
Business Analyst
new Hong Kong, Hong Kong
Business Analyst Job Summary We are seeking a highly motivated and experienced analyst/consultant to join our Transformation Team. This role is critical to...
12 h 9 minutes ago in JobleadsReport -
Data Analyst
new Hong Kong, Hong Kong
...compliance requirements. Experience with cloud platforms and modern data architectures. Technical Skills: Expertise in BI tools (Tableau, Power BI), ETL...
12 h 7 minutes ago in JobleadsReport -
Senior IT Audit & Cyber Risk Analyst
Leadingnation Hong Kong, Hong Kong
...is seeking an IT Audit & Assurance professional in Hong Kong. In this role, you will be responsible for conducting cybersecurity assessments and compliance...
29 days ago in JobrapidoReport -
Onboarding Analyst
new Hong Kong, Hong Kong
...compliance. Strong analytical and reporting skills. Proficiency in relevant software and tools. Customer-oriented, self-motivated, detailed-minded, and...
11 h 52 minutes ago in JobleadsReport -
Quantitative Analyst *
new Hong Kong, Hong Kong
Types of Jobs. Corporate & Investment Banking Job title Quantitative Analyst Contract type Permanent Contract Job summary Summary This position will be under...
12 h 8 minutes ago in JobleadsReport -
Fulfillment Analyst
new Hong Kong, Hong Kong
Overview We are looking to hire a Fulfillment Analyst to join our APAC Fulfillment Operations team to manage the distribution activities originated from our...
11 h 52 minutes ago in JobleadsReport -
Fulfillment Analyst
new Hong Kong, Hong Kong
We are looking to hire a Fulfillment Analyst to join our APAC Fulfillment Operations team to manage the distribution activities originated from our 3PL...
12 h 6 minutes ago in JobleadsReport -
Payment Analyst
new Hong Kong, Hong Kong
...with internal stakeholders to ensure smooth operations on payment. Conducting client asset segregation. Ensuring team operations and procedures compliance...
11 h 54 minutes ago in JobleadsReport -
Credit Analyst and Operational Risk Manager M/F
Indosuez Wealth Management Hong Kong, Hong Kong
Credit Analyst and Operational Risk Manager M/F Business type Risk Management / Control Job title Credit Analyst and Operational Risk Manager M/F Contract...
27 days ago in JobrapidoReport -
KYC Analyst
new Hong Kong, Hong Kong
...client account maintenance Responsible for client onboarding process and perform all required due diligence checks to ensure fulfilling all the compliance...
12 h 2 minutes ago in JobleadsReport
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