Latest Compliance Analyst jobs - JobisJob Hong Kong Mobile

50 Compliance Analyst Jobs

Compliance Analyst Robert Half Hong Kong - hk Conduct audits and reviews to ensure adherence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. Your Profile 5+ years Quality assurance... 6 days ago
Officer, Compliance AML KYC Analyst Citi - hk Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 10 days ago
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... 19 days ago
Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section Mizuho Bank, Ltd - hk 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... 6 days ago
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AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 3 days ago
Data Analyst, Finance (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... 5 days ago
VP, AML Compliance Officer 11062 Citibank, N.A. Hong Kong - Kowloon, hk Other job-related duties may be assigned as required.Qualifications:6 -10 years of experience4+ years of experience in drafting and/or approving Suspicious Activity Reports (SARs) in accordance with applicable... 9 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... 19 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... 18 days ago
Senior Officer, Quality & Operation Control Dah Sing Financial Group - Hong Kong Main Responsibilities: Help to prepare operation risk/compliance related report, ensure timely completion of quality control and risk assessment Regular call quality & call monitoring support to ensure... Competitive 7 days ago

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