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Compliance Analyst jobs in Hong Kong

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Constant communication with Sales, Compliance, Credit, Legal and Operations to ensure that clients are being reviewed in a coordinated, efficient and…
You will be able to build strong relationships with Business, Compliance and Technology stakeholders across the region to drive continuous improvement on Risk…
Review technical controls that support data protection compliance (e.g. Is a Major US Investment Bank with a very strong and reputable background with a…
Our client is a luxury retail company with a fast-growing business. There is an opportunity for strong analytical sense and independent candidate to join their…
Ensuring SDLC compliance for full lifecycle of work effort and providing release management support to implementing teams.
Understand any regional regulatory requirements and translate these for the technology teams to ensure compliance. Global investment banking + asset management.
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They are looking to hire a credit analyst, Greater Bay Area to expand their business in China. Conduct review and credit analysis of trade finance related…
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As the credit analyst in a well-established bank, your prime responsibilty will be: As part of large business expansion, an outstanding opportunity has arisen…
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