Latest Compliance Analyst jobs in Tsim Sha Tsui

34 Compliance Analyst Jobs in Tsim Sha Tsui

Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk This role implies a close working relationship with business and operations functions.Job Responsibilities: Partner with global, regional and local global financial crime compliance teams and relevant... 5 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them... 4 days ago
Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited This job description is intended to explain the general nature and level of work being performed. It is not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required... 5 days ago
Compliance Risk Management Sr Analyst - Assistant Vice President (Licensing) Citi - Kowloon, hk Coverage varies by country.We have a variety of programs that help employees balance their work and life, including generous paid time off packages.We offer our employees resources and tools to volunteer... 4 days ago
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AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 4 days ago
Compliance Analyst Robert Half Hong Kong - Hong Kong Compliance Monitoring: Stay up to date with regulatory requirements, industry best practices, and internal policies related to KYC processes. Your Profile 5+ years Quality assurance or generic compliance... Competitive 19 days ago
VP, AML Compliance Officer Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 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 Promote a culture of continuous improvement involves identifying areas for enhancement, exploring emerging technologies and trends in RegTech and implementing best practices to optimize compliance processes... 6 days ago
Compliance Analyst OKX - Hong Kong Conduct additional research to ascertain validity of matches/findings. 4 days ago

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