Compliance Analyst jobs in 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…
Zebra Strategic Outsource Solutions
Degree holder with at least 5 solid years of experience in a credit
analyst role in commercial bank lending, remedial management or relationship management.
Liaison with other functions via meetings, working groups and Committees, particularly with regards to non-financial risks (such as
Candidates with less experience will be considered as Financial
Compliance Analyst. Oversee work completed by
Compliance colleagues in implementing, administering and maintaining the compliance program; Perform
compliance monitoring activities and risk and…
Headsearch21 Consultancy Limited
Assist Regional Trade
Compliance Lead to identify risk to compliance operations based on market conditions, business needs, or other impacts and report them to…
Hong Kong Cyberport Management Company Limited
Ensure applications meeting corporate
compliance and security standard. Cyberport is a creative digital community with more than 900 community members.
The CLM KYC
Analyst key responsibilities: Perform review to ensure client files adheres to DB’s Global
Compliance requirements, specific country KYC &…
Currently, they seek to add a
compliance analyst or associate (depending on experience to their Hong Kong office). Familiarity with mainland China regulations.
Primary responsibilities include monitoring
compliance risk behaviors and providing day-to-day Compliance advice relating to support the APAC Research business…
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