40 Compliance Analyst Finance Jobs
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Senior Analyst, Business Planning (FP&A focus) Aesop Hong Kong Limited -Lead and monitor the budgeting and forecasting process with the relevant stakeholders whilst providing clear analysis and identifying potential risk and opportunities. -Review and analyse monthly management... 2 days ago
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SME - Payment Product (12 months contract) Standard Chartered Bank Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... Yesterday
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Finance Project Analyst (Basell III) - Top UK Bank! MICHAEL PAGE - Within Hong Kong Our client is one of the well-known UK banks, servicing for over 40 million customers with over 150 years of history. It mainly focuses on compliance services, wealth management services and other commercial... 20 days ago
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Assistant Analyst - Shareholder Identification SWCS Corporate Services Group (Hong Kong) Limited - Wanchai We offer attractive salary and benefits to successful candidates, including five-day work week, medical benefits and performance bonus. Interested parties please click Analyze shareholding structures and... 5 days ago
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(Assistant / Deputy) Credit Risk Manager (Special Assets Management) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 6 days ago
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Finance Analyst (Project based) - Top UK Bank! MICHAEL PAGE - Within Hong Kong Our client is one of the well-known UK banks, servicing for over 40 million customers with over 150 years of history. It mainly focuses on compliance services, wealth management services and other commercial... 28 days ago
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Assistant Compliance Manager - Corporate Risk & Compliance The Bank of East Asia, Limited Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy... 6 days ago
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(Senior) Manager, Credit Control BOC Credit Card (International) Ltd - Sheung Wan Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months... 6 days ago
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Senior Vice President, Finance Reporting Sr. Lead Analyst Citi - Hong Kong Coverage varies by country. • We empower our employees to manage their financial well-being and help them plan for the future. • Citi provides access to an array of learning and development resources to... Competitive 27 days ago
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Assistant Process Optimisation Manager - Corporate Risk & Compliance 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=4338&PostingSeq=1... 6 days ago
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