Compliance Analyst Jobs in Hong Kong

Jane Street - Hong Kong

This will involve regulatory filings, trade surveillance, monitoring tasks and overseeing control room function activities to keep things compliant in a time-sensitive environment. You will help us make... Competitive

from: eFinancialCareers.hk - Yesterday

Malayan Banking Berhad ('Maybank')

(Personal data provided in the employment applications will be treated in strict confidential and used in strict confidence and used only for recruitment purpose. Per the Personal Data Privacy (Ordinance)...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Robert Walters Hong Kong - Hong Kong

Conversant with HKMA and SFC regulations Good knowledge of compliance framework and financial products Good verbal and written communication skills in English and Chinese Good IT skills in MS Word, Excel... Negotiable

from: eFinancialCareers.hk - 18 days ago

Harneys Fiduciary

As a Compliance Analyst (CA), you will play a crucial role within the firm's Compliance team. Your primary responsibility will be to ensure the accuracy and updating of all client information in the database...

from: ctgoodjobs.hk - 21 days ago

Citi - Hong Kong

The Compliance Testing Sr. Analyst performs risk-based testing of Citi's compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... Competitive

from: eFinancialCareers.hk (+1 source) - 4 days ago

Morgan Stanley - Hong Kong

Non-Financial Risk Department includes Global Compliance, Global Financial Crimes, and Operational Risk and provides a single, comprehensive, and consistent second-line view of these non-financial risks... Competitive

from: eFinancialCareers.hk - 16 days ago

HARBRIDGE PARTNERS

Researching, interpreting and advising the firm regarding compliance with laws, regulations and guidance applicable to brokers in the region; Superior organizational skills with the ability to prioritize...

from: ctgoodjobs.hk - 3 days ago

Shopline Limited

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. Prepare tracking reports for forecast...

from: ctgoodjobs.hk - 4 days ago

HSBC - Hong Kong

As a Wealth Investment Product Expert, you will be a subject matter expert on Wealth Investment Solutions provide market updates to support Premier Relationship Managers exploring wealth investment opportunities... Competitive

from: eFinancialCareers.hk - 5 days ago

Morgan Mckinley Limited

At least 2 years of experience in AML, compliance or onboarding in a global private bank Team player with the ability to work independently in a fast-paced environment Bahcelor degree in a relevant discipline...

from: ctgoodjobs.hk (+2 sources) - 24 days ago