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Compliance Analyst jobs in Hong Kong

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Analyst / Associate - Credit Analyst

Mega Jobs
  • Liaise with marketing, legal and other functional departments to ensure the credit transactions are in compliance with the Bank’s policies and approval…

IT Business Analyst

STA Pacific
Yau Tsim Mong District, Kowloon
  • Liaise and communicate between stakeholders, IT application team and various parties for projects, new products, compliance, and business initiatives.

Business Analyst (Ref: 26402) 17 February 2020

Charteron HR
  • Take accountability for ensuring change or implementation in compliance with the new IFRS 17 and Group standards.
  • Preferably with previous HSBC experiences.

Solution Architect (Banking and Insurance projects)

Classy Wheeler
  • Review technology selection and system designs for compliance with established architecture.
  • Work with the Business Analyst to understand business requirements…

Analyst Programmer (BI/ETL) (HKD 25-30K)

AGS Group
  • Compliance to company IT practices, procedures and standards.
  • Perform design and programming works related to BI analytics, including data warehouse, ETL design…

Japanese Speaking Analyst, Assistant Relationship Manager

Pasona Asia
  • Position Japanese Speaking Analyst, Assistant Relationship Manager.
  • Activities including but not limited to compliance checks and transaction processing.

Regional C&B Analysis (SO/AM) - APAC Role MNC; Great Exposur...

Page Personnel
  • Minimum of 4 years' experience in C&B operation and analyst from sizable companies.
  • Our client is a one of the top firms in its industry, a reputable MNC,…

Japanese Speaking AVP/VP – China ASEAN Research & Advisory

Reeracoen Hong Kong
Yau Tsim Mong District, Kowloon
  • Financial Management, Credit Control, Leasing/Loan/Mortgage/Hire purchase, Risk management, Regulatory compliance, Banking operation, Fund/Investment Management…

PMO Analyst

  • Management of internal documentation and guidelines to ensure global compliance and standardisation.
  • In addition to above, a key responsibility of the PMO…

AML/KYC Quality Control Analyst

Manpower Services (Hong Kong) Limited
  • Our client, a well-known international bank, is looking for a AML/KYC Quality Control Analyst to join its dynamic team:
  • 3 years' banking experience in HK.