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Compliance Analyst jobs in Hong Kong

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Compliance Analyst new

Checkout.com
Hong Kong +1 location
  • As a Compliance Analyst you will be is dealing with our existing customers’ requests and perform related analysis on several aspects:

IED, Execution Trader, Analyst, Hong Kong

  • IED, Execution Trader, Analyst, Hong Kong.
  • Compliance of professional ethics and regulatory environment, demonstrate best-in-class professional integrity.

Portfolio Compliance Monitoring Analyst new

  • Evaluate investment restrictions for compliance testing.
  • In addition, you will also be responsible for conducting other compliance monitoring including…

Analyst, FCC Investigations

  • Provide advice to relevant stakeholders on compliance with Group standards relating to [AML/Sanctions/ABC].
  • Effectively and collaboratively identify, escalate,…

Financial Data Analyst new

Moody's Corporation
Hong Kong
  • Employment is contingent upon compliance with the Policy, including remediation of positions in those holdings as necessary.

KYC Specialist/Officer, Client Onboarding

  • Reviews KYC records submitted by KYC Analyst for accuracy / completeness / compliance with AML, Local and Corporate Due Diligence requirements.

Analyst, Compliance Consulting

DUFF AND PHELPS, LLC
Central and Western District, Hong Kong Island
  • Setting up the compliance infrastructure and assisting ongoing compliance monitoring.
  • Proven experience in a compliance role, for example within an SFC…

Statistical Analyst

Food and Health Bureau
Hong Kong
  • (b) Completed application form, together with copies of public examination results, academic certificates, qualification certificates, employment proof as well…

Research Analyst- Global Fintech Group

Crypto.com (HK)
Sai Wan, Hong Kong Island
  • Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have CCSS Level 3,…

Application Support Analyst new

  • This role also has regular contact with others involve in order generation, compliance and fund accounting processes.
  • Experience with OMS/EMS vendors is a plus.

Compliance Analyst Trainee - Fresh Grads Welcome!

Page Personnel
Hong Kong
  • Prepare monthly compliance reports for submission to Group Compliance.
  • Our client is a French asset management company and they are now opening an exciting role…

CIB- Equity Business Control - Analyst

  • Financial services industry or background in controls, audit, quality assurance, operational risk management, or compliance preferred.

Investment Analyst

中国太平人寿保险(香港)有限公司
Hong Kong
  • Manage relationships with internal or external parties, such as asset managers, fund administrators, Legal & Compliance, auditors, etc., from an operational…

CIB -Control Management -Key Control and Critical Initiative...

  • Financial services industry or background in controls, audit, quality assurance, operational risk management, or compliance preferred.

eDiscovery Analyst (Digital Forensics)

100x Group
Hong Kong
  • Manage data on legal hold, document and maintain chain of custody, ensuring compliance with retention policies and audit requirements.
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