Latest Compliance Analyst jobs in Wan Chai

40 Compliance Analyst Jobs in Wan Chai

Compliance Operations Analyst Adecco Personnel Limited - Wan Chai, Wan Chai District Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidential and solely used for recruitment purposes. Maintain accurate and complete records... $25,000 – $35,000 per month 5 days ago
Assistant Tax Manager Sinopec International Petroleum E&P Hongkong Overseas Limited - Wan Chai, Wan Chai District 1. 3-5 years’ relevant working experience in corporate tax compliance, preferably gain in MNC, SOE and/or Big 4 2. Candidate with less experience may be considered as tax officer / analyst All application... 29 days ago
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... 12 days ago
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
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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... 12 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... 11 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
Wealth Investment Product Expert 投資顧問 - Wealth and Personal Banking HSBC - Kowloon, hk Wealth and Personal Banking (WPB) helps deliver on HSBC’s purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best... 4 days ago
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... 11 days ago
Accountant / Assistant Accountant (Reporting) HGC Global Communications Ltd We offer competitive salary package and career development opportunity. Free company coach is provided. Interested parties, please quote our reference number and apply with full resume, present and expected... 3 days ago

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