Regulatory Risk & Compliance Analyst/Associate, Global Private Bank Regulatory Compliance & Risk Review Regional... 1.5 or 2nd Line of Defense Promising APAC Compliance Career & Good Hours Our Client Immediate openings with multiple...
A prominent consulting firm is seeking an Analyst (Infrastructure Governance) in Hong Kong. The role involves assisting... in the provision of high-quality governance services, managing critical infrastructure processes, and ensuring compliance...
Compliance Analyst/Associate, Global Asset Management Regional Compliance with Global Asset Manager Regulatory... to search for Regional Compliance Analyst/Associate. Job Duties Report to the Regional Compliance Manager Accountable...
A leading banking institution in Hong Kong seeks an Analyst for the AML General Enquiry & EWSS Batch Screening team.... This role involves conducting daily batch name screenings, collaborating with stakeholders, and ensuring compliance with AML...
Senior IT Security Analyst (Cybersecurity, Compliance) (Logistics) Client Description Company.... Collaborate with IT, compliance, and operational teams to ensure consistent adherence to security policies and best practices...
A Global Investment Bank is seeking a SOW Analyst for its Private Banking division in Hong Kong. This role involves... reviewing account profiles, ensuring compliance through documentation checks, and collaborating with the Sales team to enhance...
A prominent asset management firm in Hong Kong seeks a Compliance Analyst to support its compliance program... by monitoring and ensuring adherence to regulatory requirements. Responsibilities include conducting ongoing compliance monitoring...
A finance-focused technology company in Hong Kong is searching for an IT Security Analyst to assist in maintaining... a secure computing environment and ensuring compliance with regulatory requirements. The candidate will have 3-5 years...
A recruitment agency is seeking a Regulatory Risk & Compliance Analyst/Associate for a Global Private Bank in Hong Kong.... The role involves conducting risk assessments, ensuring compliance with regulatory requirements, and collaborating...
The Compliance Analyst supports the asset management firm's compliance program by monitoring and ensuring adherence... with regulatory bodies to uphold the firm's compliance integrity. Key Responsibilities: Conduct ongoing monitoring of investment...
A leading financial services firm in Hong Kong is looking for an Onboarding Analyst to oversee the onboarding process... within its investment banking division. The candidate will ensure compliance with regulations, manage client documentation...
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 leading financial institution in Hong Kong is looking for a proactive HR Operations Analyst to manage recruitment...
A leading logistics company is seeking a Senior IT Security Analyst in Hong Kong to support the development...
students and recent graduates. Responsibilities include assisting the compliance team, conducting research on financial...
Job Responsibilities Assist in the daily operations of business compliance activities. Assist in handling license... applications. Contribute to the development and enhancement of the company's compliance management system, including improving...
Kong. Your main responsibilities will involve supporting compliance-related IT projects, overseeing system implementations...
and compliance. The role involves analyzing vulnerabilities, coordinating remediation efforts, and liaising with IT teams. Candidates...
A recruitment firm in Hong Kong is looking for a Compliance Associate. This entry-level role requires a Bachelor...'s degree and at least 2 years of relevant experience. Responsibilities include assisting with compliance activities, handling...
A leading insurance company in Hong Kong is seeking a Senior Officer, AML Compliance to join their team. The role... units, and performing compliance reviews. Candidates should hold a degree in Accounting, Finance, or Business Administration...