Latest Compliance Analyst jobs in Kowloon Bay

34 Compliance Analyst Jobs in Kowloon Bay

Officer, Compliance AML KYC Analyst Citi - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 4 days ago
Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk Assist in ad-hoc assignmentsandglobal/ regional initiatives Required qualifications, capabilities, and skills: Bachelor’s degree in Commerce or Finance or equivalent/ related disciplines. 2 - 4 years of... 5 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... 5 days ago
Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing) Citi - Kowloon, hk Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries.Monitoring adherence... 4 days ago
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AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... 4 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 19 days ago
VP, AML Compliance Officer Citi - Kowloon, hk Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... 4 days ago
Business Analyst, Risk and Compliance(Global Bank, up to 35k) Michael Page - Central Excellent presentation, written, and verbal communication skills in English and Chinese to facilitate working groups. Strong stakeholder management skills are required, as the role involves interaction... 25,000 - 40,000 / month 13 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 6 days ago
Compliance Analyst OKX - Hong Kong Assist with special projects as needed, with the ability to work in a fast-paced, ever-changing environment. Make determinations and decisions on cases investigated. 4 days ago

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