A leading investment firm is now looking for a Senior Business Analyst to join trade compliance team. This role... will be sitting at business team. Responsibilities Conduct data reporting related to investment trading to ensure compliance...
A prominent RegTech vendor in Hong Kong is seeking a Senior FinTech Business and Product Analyst to conduct business... analysis, and familiarity with compliance processes. This full-time, on-site role offers a dynamic environment within the...
, Reference555970_1768989000 Consultant Principal Consultant, Technology Featured Senior Business Analyst - Trade Compliance... to our Share this job Senior Business Analyst - Trade Compliance ($60-75k + bonus) Hong Kong Posted about 17 hours ago...
An IT services company is looking for a Senior Analyst focused on Infrastructure Governance in Hong Kong. The role... involves assisting in the delivery of infrastructure governance services, managing digital assets, and ensuring compliance...
A global leader in insurance and financial services in Hong Kong is seeking a Business Analyst specializing... in Compliance Technology. This role focuses on optimizing Transaction Monitoring workflows and enhancing AML systems, acting as the...
learning algorithms. Leading through example: Overseeing high performing, multidisciplinary members of the Data Analyst team..., you will design and build complex visualizations and analytical models to help us to meet compliance or regulatory requirements, build...
and regulatory space. about the job.As a Business Analyst within the Compliance domain, you will act as the vital link between the... to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime...
and regulatory space. about the job. As a Business Analyst within the Compliance domain, you will act as the vital link... to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime...
A prominent finance company in Hong Kong is looking for a Business Analyst with at least 8 years of experience...
from senior Global Compliance management. Work with Head of Compliance, Greater China and first- and second-line teams (Risk... to inquiries/findings with senior Global Compliance guidance. Serve as liaison between regulators and Franklin Templeton. Handle...
A prominent financial institution in Hong Kong seeks an experienced compliance professional to provide advice, draft... legal documents, and enhance compliance policies. The ideal candidate will possess a Bachelor's degree in finance...
Responsibilities: Provide compliance advice and practical solutions to management and business units. Draft... compliance manuals, AML policies, and internal procedures. Monitor daily operations, employee dealing, and AML activities...
. Responsibilities include managing inquiries from fund managers, performing compliance checks, and setting up control processes for new...
A prominent technology firm in Hong Kong seeks a candidate to lead security risk assessments and provide advisory services. Responsibilities include managing vulnerabilities, evaluating incidents, and offering tailored security solutions fo...
? We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen... our compliance framework! About the Role As a Compliance Analyst, you'll play a vital role in our second line of defense, helping...
eye for detail and strong analytical skills? We're looking for a motivated Compliance Analyst to join our dynamic... and global Assurance Team and help strengthen our compliance framework! About the Role As a Compliance Analyst, you'll play...
? We're looking for a motivated Compliance Analyst to join our dynamic and global Assurance Team and help strengthen... our compliance framework! About the Role As a Compliance Analyst, you'll play a vital role in our second line of defense, helping...
inclusion. Role Overview We are seeking a Compliance Officer / Compliance Analyst to support and strengthen United Stables... reviews, and inspections by competent authorities Work closely with the Compliance Manager and senior stakeholders on ongoing...
’s proprietary platform Assisting in other compliance matters of the Group’s licensed businesses – trustee (CR TCSP), fund... in regulatory compliance research and licence application for Group’s business expansion across APAC region (e.g. Singapore...
Job Summary: We are seeking an experienced AML Compliance Analyst to join our client, a leading global insure in Hong... business units, and ensuring compliance with anti-money laundering regulations. This role requires strong analytical skills...