46 Compliance Analyst Jobs in Sheung Wan - page 2
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Operational Control Manager - Wealth Management Operations Department The Bank of East Asia, Limited Work with respective units in WMOD to develop Private Banking operational manuals, guidelines and control measures to ensure compliance with all policies, rules, guidelines, requirements prescribed by... 5 days ago
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Senior Tax Analyst (Regional) ConnectedGroup Limited My client is a prominent Fortune 500 technology company with global operations. They are looking for a hands-on, self-starter to serve as a senior tax accountant responsible for assisting with regional... HK$ 0-0 7 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance 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=3777&PostingSeq=1... 5 days ago
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Vice President / Director – Licensed Accounting and Internal Control Team, Finance Haitong International Securities Group Limited Understand and follow up on the daily economic activities of the business department and provide suggestions on financial related matters Supervise the financial resources of all licensed businesses to... 5 days ago
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2025 Point72 Academy Investment Analyst Summer Internship Program - Hong Kong Point72 - Hong Kong Are you a student interested in pursuing a career in investing? If you are graduating between December 2025 and July 2026, we invite you to apply for our 8-week summer internship, taking place from June... Competitive 3 days ago
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Assistant Compliance 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=4339&PostingSeq=1... 6 days ago
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Compliance Assistant – Chong Hing Securities Chong Hing Securities Limited - Central We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability... 8 days ago
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KYC Analyst (3 Months Contract) Robert Half Hong Kong - Hong Kong The Role KYC File Remediation: Review and analyze existing client due diligence files to identify any gaps or missing information Conduct additional research and outreach to obtain the required KYC documentation... Competitive 3 days ago
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Manager/ Senior Manager, Legal & Compliance Department Industrial Bank Co.,Ltd - Central Perform AML/CFT risk review to identify suspected transactions and initiate follow up action to ensure the Bank comply with related regulations; Perform timely review of alerts from AML transaction monitoring... 8 days ago
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Senior Officer, Quality & Operation Control Dah Sing Financial Group - Hong Kong About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches... Competitive 4 days ago
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