Compliance Analyst Jobs in Wan Chai

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

from: jobsdb.com - 27 days ago

Jane Street - Hong Kong

About You Undergraduate degree in finance, quantitative finance, risk or related studies 3-6 years of relevant experience in the financial services industry; experience in compliance control room functions... Competitive

from: eFinancialCareers.hk - Yesterday

Malayan Banking Berhad ('Maybank')

The candidate will assist the Compliance or Client Onboarding team in ensuring that the organization complies with applicable laws, regulations and internal compliance-related policies. The candidate will...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Robert Walters Hong Kong - Hong Kong

What you'll do: As a Compliance Analyst, you will be responsible for adopting and deploying licensing regulatory requirements, handling SFC and HKMA licensing matters, tracking licensing examinations,... Negotiable

from: eFinancialCareers.hk - 18 days ago

Harneys Fiduciary

Established in 1974, Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin...

from: ctgoodjobs.hk - 21 days ago

Michael Page - Central

The ideal candidate will be a University Degree holder with strong English and Chinese language skills. This role requires at least 2 years of solid compliance experience, preferably from an asset management/hedge... 20,000 - 35,000 / month

from: ctgoodjobs.hk - 20 days ago

Citi - Hong Kong

We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive

from: eFinancialCareers.hk (+1 source) - 4 days ago

Morgan Stanley - Hong Kong

Non-Financial Risk encompasses risks which are not financial in nature, and could have a potential economic, reputational, regulatory, financial reporting, or client impact from (i) failed or inadequate... Competitive

from: eFinancialCareers.hk - 16 days ago

HARBRIDGE PARTNERS

Reporting to the APAC Head, the Head of Compliance-Hong Kong will oversee and advise on all Hong Kong-related compliance and regulatory matters, including: Once you have submitted your resume for registration...

from: ctgoodjobs.hk - 3 days ago

Shopline Limited

Standardize and digitize team collaboration processes at each stage of the business cycle to ensure traceability, business compliance, and efficiency. Experience which can work with team to complete the...

from: ctgoodjobs.hk - 4 days ago