Compliance analyst job offers in sar of hong kong

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  • Senior Financial Crime & Compliance Investigator

    new Hong Kong, Hong Kong

    A leading insurance firm in Hong Kong is seeking an experienced AML Compliance Officer to investigate suspicious transactions and provide compliance advice...
    12 h 10 minutes ago in Jobleads

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  • Banking Compliance & AML Advisor

    new Hong Kong, Hong Kong

    A global financial institution in Hong Kong seeks a compliance officer with over 10 years of experience in banking and AML compliance. The role involves...
    11 h 54 minutes ago in Jobleads

    Report
  • Electronic Trading Compliance Advisor (Hong Kong)

    new Hong Kong, Hong Kong

    A prominent financial services firm in Hong Kong is seeking an experienced Compliance advisory professional to join their APAC Compliance team. In this role...
    11 h 56 minutes ago in Jobleads

    Report
  • Contract Systems Analyst (shift duty) (Bid Ref 57790-1)

    infotech services hong kong Hong Kong, Hong Kong

    ...InfoTech's headcount, full-time second to serve the Judiciary. Provide support, maintain system healthiness and perform regular checking to meet all compliance...
    13 days ago in Jobrapido

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  • Junior Global Markets Compliance Advisor

    new Hong Kong, Hong Kong

    A leading financial institution in Hong Kong seeks a Business Compliance professional. Junior candidates with a minimum of 2 years' experience in investment...
    11 h 58 minutes ago in Jobleads

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  • AML Investigator & Compliance Specialist

    new Hong Kong, Hong Kong

    ...laws, and the ability to work independently and in teams. This role offers an opportunity to make a significant impact in compliance efforts. J-18808-Ljbffr
    12 h ago in Jobleads

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  • Senior Financial Crime Compliance Investigator

    new Hong Kong, Hong Kong

    A leading insurance company in Hong Kong is looking for a Senior Officer in Financial Crime Compliance for a 1-year contract. Responsibilities include...
    12 h 10 minutes ago in Jobleads

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  • Compliance Officer/Manager for Asset Management

    new Hong Kong, Hong Kong

    About the job Compliance Officer/Manager for Asset Management Job Summary: A global PE firm is hiring a compliance manager based in Hong Kong, or Singapore...
    11 h 55 minutes ago in Jobleads

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  • Wastewater Chemist: Process Optimization & Compliance

    new Hong Kong, Hong Kong

    A leading engineering company in Hong Kong is seeking a qualified wastewater analyst to join its team. The role involves analyzing wastewater samples for...
    11 h 56 minutes ago in Jobleads

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  • Technology Risk Manager (Affiliated and Overseas Entities)

    bank of china hong kong Sha Tin, New Territories, Hong Kong

    Responsibilities Conduct regular IT risk and compliance assessment in overseas branches and coordinate overseas branch to perform technology risk...
    28 days ago in Jobrapido

    Report
  • Property Compliance Investigator – Tenancy Abuse

    new Hong Kong, Hong Kong

    A prestigious housing society in Hong Kong is seeking an investigative officer to combat tenancy abuse across its rental housing estates. The successful candida
    11 h 55 minutes ago in Jobleads

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  • Senior Business Analyst

    new Hong Kong, Hong Kong

    Senior Business Analyst / Business Analyst – AI Transformation Role summary We are looking for a (Senior) Business Analyst to bridge the gap between business...
    12 h 3 minutes ago in Jobleads

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  • Equity Trading Analyst

    new Hong Kong, Hong Kong

    ...professional for its trading team. The role involves executing equity buy and sell orders, conducting analyses of macroeconomic trends, and ensuring compliance...
    12 h 9 minutes ago in Jobleads

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  • Market Data Operations Analyst

    new Hong Kong, Hong Kong

    ...support their Banking & Financial Services department. The role involves analyzing financial data, aiding in banking solutions, ensuring regulatory compliance...
    11 h 55 minutes ago in Jobleads

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  • Post-Trade Operations Analyst

    new Hong Kong, Hong Kong

    ...custody Coordinating with internal teams globally and external clients, ensuring timely and accurate trade lifecycle management within risk and compliance...
    11 h 54 minutes ago in Jobleads

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  • Private Banking: Assistant Relationship Manager - Wealth

    dbs bank Hong Kong, Hong Kong

    A leading financial institution in Hong Kong is seeking an Analyst to AVP for the Assistant Relationship Manager role in Private Banking. This position...
    30+ days ago in Jobrapido

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  • Control Room Analyst

    new Hong Kong, Hong Kong

    ...for contract extension or for the position to be made permanent, depending on performance and other factors. Responsibilities The Control Room Analyst...
    11 h 59 minutes ago in Jobleads

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  • Senior Finance Project Analyst

    new Hong Kong, Hong Kong

    A reputable insurance firm is looking for a senior finance project analyst to join the team. Your new role Support the Finance Hub project, focusing on...
    12 h 4 minutes ago in Jobleads

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  • Analyst, Trade Capture

    new Hong Kong, Hong Kong

    About the job Analyst, Trade Capture Our client, a reputable investment bank, is looking to hire a Trade Capture Analyst in Hong Kong. The role sits within...
    12 h 1 minute ago in Jobleads

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  • Analyst, Business Acceptance

    new Hong Kong, Hong Kong

    Analyst, Business Acceptance Our client is a global law firm committed to delivering outstanding service across multiple jurisdictions. The Business...
    12 h 7 minutes ago in Jobleads

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  • Operations Analyst - Financial Service

    new Hong Kong, Hong Kong

    Our client is a well-established financial service. Currently, 그룹이 hiring for an Analyst to join their team to manage clearing operations with precision and...
    12 h 9 minutes ago in Jobleads

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  • Regional Marketing VP - Hybrid: Elite Client Events

    citi Kowloon City, Kowloon, Hong Kong

    A leading global bank is seeking a Regional Marketing Lead Analyst to manage client events, lead marketing projects, and provide support across the bank. The...
    30+ days ago in Jobrapido

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  • Business Analyst (Major FSI)

    new Hong Kong, Hong Kong

    ...Analyst jobs in Hong Kong, Hong Kong SAR. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with...
    11 h 56 minutes ago in Jobleads

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  • Investment Analyst / Director

    new Hong Kong, Hong Kong

    ...about the Banking & Financial Services sector and eager to excel as an Investment Analyst / Director, we encourage you to apply today! J-18808-Ljbffr
    12 h 2 minutes ago in Jobleads

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  • Senior Portfolio Investment Analyst

    new Hong Kong, Hong Kong

    The Senior Portfolio Investment Analyst will reside within the Investment and Trading Solutions team, acting as a strategic partner to portfolio managers...
    11 h 59 minutes ago in Jobleads

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