Latest Compliance Analyst jobs in Central (page 2)

46 Compliance Analyst Jobs in Central - page 2

AVP / Manager – Investment & Insurance Compliance Chong Hing Bank - Central Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance with regulatory requirements... 25 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
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, 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
Senior Tax Analyst (Regional) ConnectedGroup Limited My client is a prominent Fortune 500 technology company with global operations. They are looking for a hands-on, self-starter to serve as a senior tax accountant responsible for assisting with regional... HK$ 0-0 7 days ago
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
Operational Control Manager - Wealth Management Operations Department The Bank of East Asia, Limited Work with respective units in WMOD to develop Private Banking operational manuals, guidelines and control measures to ensure compliance with all policies, rules, guidelines, requirements prescribed by... 5 days ago
2025 Point72 Academy Investment Analyst Summer Internship Program - Hong Kong Point72 - Hong Kong Are you a student interested in pursuing a career in investing? If you are graduating between December 2025 and July 2026, we invite you to apply for our 8-week summer internship, taking place from June... Competitive 3 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1... 5 days ago
Vice President / Director – Licensed Accounting and Internal Control Team, Finance Haitong International Securities Group Limited Understand and follow up on the daily economic activities of the business department and provide suggestions on financial related matters Supervise the financial resources of all licensed businesses to... 5 days ago

«Prev Next»

Top locations