43 Compliance Analyst Jobs in Central and Western District
-
Compliance Analyst 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... 6 days ago
-
Compliance Analyst 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 3 days ago
-
Compliance Analyst - Hedge Fund 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 5 days ago
-
Compliance Analyst, Global Private Bank 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... 9 days ago
- Forum: Start a Discussion Join
-
2025 Compliance Summer Analyst Program (Hong Kong) 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 Yesterday
-
Legal & Compliance Analyst 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... 19 days ago
-
Compliance Analyst - Buyside - Hedge Fund - Toptier 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 13 days ago
-
Business Analyst (Trustee Services) - Top UK Bank! 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 3 days ago
-
Analyst, AML Operation, Financial Crime Compliance Section (Fixed Term Contract) 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 6 days ago
-
KYC Analyst - Top US Investment Bank! 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... 5 days ago
Top locations