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  • Various support functions such as Finance & Accounts, ITEC, Risk, Compliance, Legal etc.
  • The Business Analyst shall be involved in the different project phases …
Crypto.com
Hong Kong +1 location
  • 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
Hong Kong
  • 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…
AllianceBernstein
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
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
Hong Kong
  • 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
Hong Kong
  • 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…
Quarry Bay, Hong Kong Island +1 location
  • Responsible for the Compliance to all local and global policies.
  • Guarantee that all local definitions are in compliance with Global Policies and with the…