46 Compliance Analyst Jobs in Kowloon Bay - page 2
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Quality & Operation Control Assistant Manager, Phone Banking Chasseur Pro Executive Consultant Limited - North Point Help to prepare operation risk/compliance related report, ensure timely completion of quality control and risk assessment Occasionally visit branches, roadshows or outreach site for control checking is... 11 days ago
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Analyst, AML Operation, Financial Crime Compliance Section (Fixed Term Contract) Mizuho Bank, Ltd. - Hong Kong Essential Functions To prepare and review AML/CFT MIS reports; To monitor and make recommendations for process improvement; To participate and report in Committee Meeting as needed; To provide AML/CFT... Competitive 6 days ago
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Business Analyst (Trustee Services) - Top UK Bank! Michael Page - Central Coordinate focused review exercises with local and global stakeholders on procedure manuals, verifying and confirming ownership, risk, review frequency, and related aspects. To apply online please click... 25,000 - 35,000 / month 3 days ago
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full... 12 days ago
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Senior Tax Analyst (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 7 days ago
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Operational Control Manager - Wealth Management Operations 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=4434&PostingSeq=1... 5 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)... 5 days ago
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2025 Point72 Academy Investment Analyst Summer Internship Program - Hong Kong Point72 - Hong Kong We're a firm that thrives on ideas, and we've found that the Point72 Academy has provided us with diverse viewpoints and perspectives, and we are able to offer support in their growth and development as... Competitive 3 days ago
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Vice President / Director – Licensed Accounting and Internal Control Team, Finance Haitong International Securities Group Limited At least 5 years of relevant experience gained from Big 4 companies, securities firm or sizable financial institution Vice President / Director – Licensed Accounting and Internal Control Team, Finance Good... 5 days ago
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KYC Analyst - Top US Investment Bank! Michael Page - Central Proactively engage with business teams, account management, Compliance, and Operations throughout the complete lifecycle of review processes, from initial request to final completion To apply online please... 5 days ago
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