Compliance Analyst jobs in Hong Kong

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Zebra Strategic Outsource Solutions
Kowloon
  • Liaise with internal Compliance personnel on the application of KYC policy.
  • Perform Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer…
  • An investment bank is looking for a Business Analyst to join their Global Market Operations team for a Business Analyst role.
AGS Group
Kowloon
  • Compliance to company IT practices, procedures and standards.
  • Perform design and programming works related to BI analytics, including data warehouse, ETL design…
Classy Wheeler
Kowloon
  • Review technology selection and system designs for compliance with established architecture.
  • Work with the Business Analyst to understand business requirements…
Page Personnel
Kowloon
  • Minimum of 4 years' experience in C&B operation and analyst from sizable companies.
  • Our client is a one of the top firms in its industry, a reputable MNC,…
Adecco Hong Kong
Kowloon City District, Kowloon
  • Ensure compliance with all relevant internal instructions (FIMs, GSMs, circulars) and external regulatory requirements, including the management of operational…
Reeracoen Hong Kong
Yau Tsim Mong District, Kowloon
  • Financial Management, Credit Control, Leasing/Loan/Mortgage/Hire purchase, Risk management, Regulatory compliance, Banking operation, Fund/Investment Management…
Manpower Services (Hong Kong) Limited
Kowloon
Easily apply
  • Our client, a well-known international bank, is looking for a AML/KYC Quality Control Analyst to join its dynamic team:
  • 3 years' banking experience in HK.
Manpower Services (Hong Kong) Limited
Kowloon
Easily apply
  • Some knowledge of compliance laws, rules, regulations, risks and typologies.
  • Serves as a risk analyst for the Business responsible for assisting with internal…
Manpower Services (Hong Kong) Limited
Kowloon
Easily apply
  • Some knowledge of compliance laws, rules, regulations, risks and typologies.
  • Serves as a risk analyst for the Business responsible for assisting with internal…

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