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Compliance Analyst jobs in Hong Kong

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Business Analyst (QMI)

QBE HONGKONG & SHANGHAI INSURANCE LIMITED
Hong Kong
  • 3-5 years experience in Business Analyst/Reporting Analyst role and/or in a IT Business Analyst role.
  • Developing and initiating measurable improvements to work…

Business Analyst (Hong Kong)

GreySpark Partners
Hong Kong
  • As a Business Analyst, you will have the opportunity to collaborate with clients across a range of environments, develop your own skillset and add value to a…

Financial Analyst

Hong Kong
  • Ensure all statutory compliance are meet for all countries.
  • Meticulous on finalising reports and ensure legal compliance of the local entity.

Financial & Business Analyst (EMS Provider)

GrammyTech
Hong Kong
  • Owing to recent business growth, it’s now seeking a high caliber candidate as Financial & Business Analyst.
  • Certified company secretary is an advantage.

Compliance Anti Money Laundering Risk Management Intermediat...

Kowloon City, Kowloon
  • The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal…

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.

Risk Analyst Investment Lending

Zebra Strategic Outsource Solutions
Hong Kong
  • Ensure compliance to all local and U.S.
  • Manage risk/reward dynamics for the Investment Lending portfolio through ongoing validation, rationalization and…

Financial Analyst

QNB
Hong Kong
  • QNB Group, the largest Financial Institution in the Middle East and Africa are looking to hire a Financial Analyst, to meet the expansion needs of our office in…

Customer Experience Analyst, Officer

Kowloon City, Kowloon
  • The Customer Experience Analyst 2 is a developing professional role.
  • 0-2 years relevant experience working in customer service, marketing, legal, compliance or…

Compliance Assurance - APAC and EMEA Global Consumer Banking...

Kowloon City, Kowloon
  • Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and…