Compliance Analyst Jobs

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Compliance Analyst  

KEB Hana Bank

Good communication and interpersonal skills, attentive to details, self-motivated and willing to learn Remarks: All information provided will be treated in strict confidential and used solely for recruitment...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Point72 Academy 2024 Investment Analyst Program for Experienced Professionals HK  

Point72 - hk

You can apply your financial acumen and curiosity to help shape your team’s investment strategies as you:Develop sophisticated financial models to help you understand the business you cover and how they...

from: hk.talent.com - 10 days ago

Compliance Officer (Senior Analyst / Associate)  

Eddid Financial Holdings Limited - Admiralty

Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Analyst, Compliance/ Client Onboarding, Hong Kong (Contract)  

Malayan Banking Berhad ('Maybank')

Compliance reporting – Assist in preparing compliance reports and metrics for internal management and regulators. Ensure that the reports are accurate, timely and consistent with the bank’s reporting requirements...

from: ctgoodjobs.hk (+1 source) - 8 days ago

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section  

Mizuho Bank, Ltd - Hong Kong (+1 location)

By collaborating with colleagues and clients who have your same ambition and drive, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the... Not Specified

from: eFinancialCareers.hk (+1 source) - 8 days ago

Vice President, Finance  

Noah International 諾亞國際

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. 3.Responsible in coordinate auditing...

from: ctgoodjobs.hk - 4 days ago

Analyst, Compliance (ARC-096-J)  

BOCI-Prudential Asset Management Ltd

We offer competitive remuneration package and comprehensive fringe benefits to the right candidates. Interested parties please submit your application by clicking “ University graduates with less than...

from: ctgoodjobs.hk (+1 source) - 18 days ago

Compliance Analyst  

CSC Hong Kong - Islands District

On an ongoing basis, communicate with the Business Team regarding outstanding CDD for client entities and all relevant related parties as well as ensure that current and accurate contact details are maintained...

from: jobsdb.com - 2 days ago

Business Analyst – Business Assurance and Compliance  

Hutchison Telecommunications (Hong Kong) Limited - Tsing Yi

We are an equal opportunity employer and welcome applications from all qualified candidates. Personal data collected will be treated in the strictest confidence and handled confidentially by authorised...

from: ctgoodjobs.hk (+1 source) - 17 days ago

Vice President, Compliance Business Control Senior Manager  

Citi

Citi Private Bank (CPB) is dedicated to serving the world’s wealthiest individuals and their families. From 52 locations across 20 countries, we offer our services to more than 14,000 ultra-high net worth...

from: ctgoodjobs.hk - 8 days ago


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