Latest Compliance Analyst jobs in Hong Kong

40 Compliance Analyst Jobs in Hong Kong

Compliance Analyst, Global Private Bank Morgan McKinley - Hong Kong Responsibilities Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies Provide general... HKD30000 - HKD38000 per month 3 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$35k 6 days ago
Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring All... 12 days ago
Compliance Analyst Robert Half Hong Kong - Hong Kong Stakeholder Collaboration: Collaborate with cross-functional teams, including compliance, operations, and technology, to ensure effective implementation of quality control measures. For further information... Competitive 26 days ago
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Accountant / Assistant Accountant (Reporting) HGC Global Communications Ltd Degree holder in Accounting / Finance with recognized professional accounting qualification (Member of HKICPA, ACCA or equivalent professional bodies) Assistant in overseeing and prepare tax and statutory... 3 days ago
Senior Tax Accountant (Regional) ConnectedGroup Limited * Prepare annual tax provision packages, data collection, and Return-to-Provision reconciliation workpapers for US corporate tax reporting. Interested parties, please send your CV to Ivy Yeung Ivy.Yeung@connectedgroup... HK$ 0-0 3 days ago
(Senior) Business Compliance & Risk Control Manager Bank of China (Hong Kong) Limited Conduct risk monitoring, control and compliance risk assessments of money market and capital market dealers activities. Perform strategic planning, financial budgeting, cost management control and performance... 5 days ago
Global Private Bank - Business Quality Assurance - Analyst JPMorgan Chase Bank, N.A. We are seeking an Analyst to join the Asia Pacific Quality Assurance team as the first line of defense that performs quality assurance on Front Office conduct to ensure regulatory compliance. Minimum of... 6 days ago
Manager, Quality and Operation Control Dah Sing Financial Group - Hong Kong Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: To ensure... Competitive 8 days ago
Wealth Sales Process Manager - Branch Distribution & Services The Bank of East Asia, Limited Preferable with a minimum of 5 years’ experience in banking and/or investment products/services, compliance, risk management or related field Keep abreast of the market practice related to risk management... 8 days ago

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