Compliance Analyst jobs in Hong Kong
- Various support functions such as Finance & Accounts, ITEC, Risk, Compliance, Legal etc.
- The Business Analyst shall be involved in the different project phases …
- Communicate with customers on applicable matters related to Compliance.
- Crypto.com is looking for a Compliance Operations Analystto join their team and help…
- Crypto.com is looking for a Compliance Analystto join their team and help them in their mission to design beautiful, simple and useful financial services that…
Quarry Bay, Hong Kong Island
- In addition, the Product Analyst is responsible for the oversight and quality control of the Asian equity platform:
- The position is based in Hong Kong.
- Coleman Research is currently recruiting a Data Entry Analyst to join our team in Hong Kong.
- 6 to 12 months of relevant work experience (customer service,…
SIRIUS Partners Ltd
- Solid knowledge of investment compliance and risk management.
- Maintain smooth operations with stringent monitoring procedures and high standard of compliance.
Inno Consultants Services Limited
Kwun Tong, Kowloon
- (Candidate with less experience will be considered for the AML Compliance Analyst post).
- Min 1 year AML Compliance experience.
- Perform KYC on client database.
Pinpoint Asset Management Ltd
- Assist the Compliance Officer to provide compliance advice to the firm (and group companies if required) in areas such as SFC, HKEX, MAS, SEC, CFTC, NFA, CSRC…
- Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and…
- Responsible for the Compliance to all local and global policies.
- Guarantee that all local definitions are in compliance with Global Policies and with the…
Get new jobs for this search by email
By creating a job alert or receiving recommended jobs, you agree to our Terms. You can change your consent settings at any time by unsubscribing or as detailed in our terms.