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Compliance Analyst jobs in Hong Kong

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ABA Therapist for Children with Autism (5 Days Work)

Aoi Pui School
Hong Kong
  • Have experience or knowledge about Applied Behavioral Analyst (ABA) would be an add on.
  • Aoi Pui School (Former Autism Partnership School) is the first private…

Credit Portfolio Analyst

Zebra Strategic Outsource Solutions
Hong Kong
  • Degree holder with at least 5 solid years of experience in a credit analyst role in commercial bank lending, remedial management or relationship management.

Operational Risk Analyst

Hong Kong
  • Liaison with other functions via meetings, working groups and Committees, particularly with regards to non-financial risks (such as Compliance, Cyber,…

Senior Financial Compliance Analyst

Arrow Electronics
Hong Kong
  • Candidates with less experience will be considered as Financial Compliance Analyst.
  • Oversee work completed by Compliance Analysts.

Senior Compliance Manager

Hong Kong
  • Work with Compliance colleagues in implementing, administering and maintaining the compliance program;
  • Perform compliance monitoring activities and risk and…

Global Trade Compliance Analyst - APAC

Headsearch21 Consultancy Limited
Hong Kong
  • Assist Regional Trade Compliance Lead to identify risk to compliance operations based on market conditions, business needs, or other impacts and report them to…

Systems Analyst

Hong Kong Cyberport Management Company Limited
Hong Kong
  • Ensure applications meeting corporate compliance and security standard.
  • Cyberport is a creative digital community with more than 900 community members.

Chief Operating Office – Client Lifecycle Management KYC Ana...

  • The CLM KYC Analyst key responsibilities:
  • Perform review to ensure client files adheres to DB’s Global Compliance requirements, specific country KYC &…

Compliance Analyst / Associate

Albert Cliff
Hong Kong
  • Currently, they seek to add a compliance analyst or associate (depending on experience to their Hong Kong office).
  • Familiarity with mainland China regulations.

Compliance- APAC Research Compliance Senior Analyst, AVP

Kowloon City, Kowloon
  • Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to support the APAC Research business…