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Compliance Analyst jobs in Hong Kong

Page 3 of 556 jobs
ASM Technology
Hong Kong
  • Ensure compliance with credit / AR policies and procedures with regard to the processing, payment and/or collection of invoices.
  • Proactively highlight Audit and Compliance issues and ensure that all existing Audit, PS or Compliance recommendations are closed out in timely manner;
  • Retirement line of business is one of the largest businesses.
  • At Willis Towers Watson globally, in Asia Pacific and in Hong Kong.
  • One of our key focuses is.
Classy Wheeler Limited
Hong Kong
  • Functional expertise as Business Analyst, following SDLC.
  • Candidate with less experience would be considered as Junior Business Analyst.
  • Consulting Analyst design & implement transformational solutions to clients’ business problems;
  • What remains the same is the tangible business value you’ll…
Blue Umbrella
Hong Kong
  • Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management.
  • Blue Umbrella is a dynamic and growing team who work…
  • Work closely with various internal constituents, of all levels, including distribution professionals, investment teams, management, compliance, and global…
Blue Umbrella
Hong Kong
  • Perform due diligence reviews for various purposes such as AML / KYC compliance and third party management.
  • The Junior Analyst at Blue Umbrella is part of the…
  • Interface directly with senior trading, strat, and compliance management.
  • Prior experience in a technical development or compliance role.
  • Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Surveillance team responsible for the design, implementation, and…