Compliance Analyst Jobs in Admiralty

Michael Page - Central

The ideal candidate will be a University Degree holder with strong English and Chinese language skills. This role requires at least 2 years of solid compliance experience, preferably from an asset management/hedge... 20,000 - 35,000 / month

from: ctgoodjobs.hk - 5 days ago

Harneys Fiduciary

Established in 1974, Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin...

from: ctgoodjobs.hk - 6 days ago

Robert Walters Hong Kong - Hong Kong

What you'll do: As a Compliance Analyst, you will be responsible for adopting and deploying licensing regulatory requirements, handling SFC and HKMA licensing matters, tracking licensing examinations,... Negotiable

from: eFinancialCareers.hk - 3 days ago

Morgan Mckinley Limited

Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies Communicate actively with other...

from: ctgoodjobs.hk (+2 sources) - 9 days ago

Morgan Stanley - Hong Kong

Non-Financial Risk encompasses risks which are not financial in nature, and could have a potential economic, reputational, regulatory, financial reporting, or client impact from (i) failed or inadequate... Competitive

from: eFinancialCareers.hk - Yesterday

China Renaissance Securities (Hong Kong) Limited

(Preferred) Bachelor Degree holder in law, accounting, finance or business related disciplines, with a keen interest in investment banking and financial transactions, and/or legal and compliance related...

from: ctgoodjobs.hk - 19 days ago

IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong

The Role · Assist daily all rounded compliance monitoring tasks · Generate reports for senior management review on periodic basis; · Coordinate compliance requirements with fund counterparties... HK$30k - HK$35k

from: eFinancialCareers.hk (+1 source) - 13 days ago

Michael Page - Central

Our client is one of the top leading Hong Kong banks that serves for over 3.5 million customers worldwide with over 80 years of history, they are currently looking for a role of Business Analyst (Trustee... 25,000 - 35,000 / month

from: ctgoodjobs.hk - 3 days ago

Michael Page - Central

Our client is one of the largest US investment banks that mainly provides investment and wealth management services. The department is currently looking for a KYC Analyst to handle KYC/ CDD, client onboarding...

from: ctgoodjobs.hk - 5 days ago

Mizuho Bank, Ltd. - Hong Kong

Comprehend any applicable sanctions laws and obligations and update changes / new developments from time to time Coordinate day-to-day preliminary clearance as to sanctions required by Head Office and... Competitive

from: eFinancialCareers.hk - 6 days ago