Latest Compliance Analyst jobs in Tsing Yi Town

34 Compliance Analyst Jobs in Tsing Yi Town

Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk Job summary:As an Analyst in the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment Bank (CIB)/ Commercial Bank (CB) Know Your Customer (KYC) Escalations team, you will... 5 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face... 4 days ago
Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited (Preferred) Bachelor Degree holder in law, accounting, finance or business related disciplines, with a keen interest in investment banking and financial transactions, and/or legal and compliance related... 5 days ago
Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing) Citi - Kowloon, hk You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and... 4 days ago
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AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and... 4 days ago
Compliance Analyst Robert Half Hong Kong - Hong Kong By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities... Competitive 19 days ago
VP, AML Compliance Officer Citi - Kowloon, hk You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and... 4 days ago
Business Analyst, Risk and Compliance(Global Bank, up to 35k) Michael Page - Central My client is a multinational banking and financial services organization. With a global presence, it offers a wide range of banking products and services to individuals, businesses, and institutions, serving... 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 To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant... 6 days ago
Compliance Analyst OKX - Hong Kong Engaging cross-functionally (with groups such as Data, Engineering, Finance, Legal, Product, and Risk) to implement an effective compliance management program in line with the global standards and industry... 4 days ago

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