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Keywords: Risk & Regulatory Data Controls Analyst, Location: Hong Kong

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Risk & Regulatory Data Controls Analyst

A leading financial institution in Hong Kong seeks a skilled Data Analyst or Business Analyst to enhance regulatory... reporting processes. The role requires 2+ years of experience in business analysis or risk-related roles, with a degree...

Company: Leadingnation
Location: Hong Kong
Posted Date: 26 Jan 2026

Data Business Analyst — Regulatory Controls Lead (HK)

A reputable financial institution in Hong Kong is seeking a Data Business Analyst to lead regulatory control... implementation projects. The ideal candidate will have a minimum of 3 years' experience in business analysis, data management...

Posted Date: 27 Jan 2026

Business Data Analyst (Bank Risk & Data Controls, 30k)

. Description Support the implementation of controls for regulatory reporting processes. Analyze data flows and reporting processes... a key role in strengthening regulatory reporting processes. This is an excellent opportunity for data analysts or business...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Business Data Analyst (Bank Risk & Data Controls, 30k)

. Description Support the implementation of controls for regulatory reporting processes. Analyze data flows and reporting processes... a key role in strengthening regulatory reporting processes. This is an excellent opportunity for data analysts or business...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 17 Jan 2026

Business Data Analyst (Bank Risk & Data Controls, 30k)

. Description Support the implementation of controls for regulatory reporting processes. Analyze data flows and reporting processes... a key role in strengthening regulatory reporting processes. This is an excellent opportunity for data analysts or business...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 08 Jan 2026

Associate, Business Risk Analyst, Control Office

complexities of the global financial landscape. Role Description The Associate Business Risk Analyst will support the... guidance of senior risk management professionals, the Associate will assist in maintaining and executing the Control Framework...

Posted Date: 12 Jan 2026

Fraud & AML Risk Analyst — Data-Driven, Impactful

developing management reports, evaluating controls, and ensuring compliance with regulatory standards. Ideal candidates...A leading financial services company in Hong Kong seeks an experienced AML & Fraud Risk Manager. The candidate...

Company: Leadingnation
Location: Hong Kong
Posted Date: 26 Jan 2026

Atlas Risk Java Developer- Analyst

and regulatory Equities Risk, Profit and Losses, P&L Attribution and Price Testing scenarios, with a user base comprising of traders.... You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change...

Company: Barclays
Location: Hong Kong - China
Posted Date: 30 Jan 2026

Synthetic Risk Analyst - Investment Bank (Open to Grads)

Join a well-known Investment Bank as Analyst in Synthetic Risk in the financial services industry... technical knowledge, risk controls, and commercial awareness. Identify ways to improve efficiency and scalability in processes...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Atlas Risk Java Developer- Analyst

and regulatory Equities Risk, Profit and Losses, P&L Attribution and Price Testing scenarios, with a user base comprising of traders.... You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Synthetic Risk Analyst - Investment Bank (Open to Grads)

Join a well-known Investment Bank as Analyst in Synthetic Risk in the financial services industry...-known Investment Bank as Analyst in Synthetic Risk in the financial services industry - you will be responsible for end...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 20 Jan 2026

Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis

About the Role We are seeking a detail-oriented and proactive Risk Analyst (KYC Fraud Prevention & Compliance Rule..., and operational procedures to improve the efficiency of risk controls or the collaboration between risk team and compliance team...

Posted Date: 12 Jan 2026

PWM Client Risk Analyst (12 months contract)

Hiring Now: Client Risk Analyst (12 Months Contract) A leading global financial institution with a strong presence... in Private Wealth Management. The Business Control Unit acts as the first line of defense, ensuring robust risk controls...

Posted Date: 12 Jan 2026

Client Risk Analyst - Investment Bank

for a Client Risk Analyst to join their private banking division as the first line of defence, ensuring strong risk controls... and risk indicators for reporting and decision‑making. Help improve risk procedures to meet regulatory requirements. Prepare...

Posted Date: 11 Jan 2026

Client Risk Analyst - Investment Bank

Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst... to join their private banking division as the first line of defence, ensuring strong risk controls and compliance. Client...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 08 Jan 2026

Synthetic Risk Analyst - Investment Bank (Open to Grads)

Join a well-known Investment Bank as Analyst in Synthetic Risk in the financial services industry...-known Investment Bank as Analyst in Synthetic Risk in the financial services industry - you will be responsible for end...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 08 Jan 2026

Synthetic Risk Analyst - Investment Bank (Open to Grads)

. Collaborate with product experts to review trade flows while developing technical knowledge, risk controls, and commercial...Investment Bank Excellent Exposure About Our Client Join a well-known Investment Bank as Analyst in Synthetic...

Company: Michael Page
Location: Hong Kong
Posted Date: 06 Jan 2026

Client Risk Analyst - Investment Bank

Our client is a well-known Investment Bank with global presence. Currently, they are hiring for a Client Risk Analyst... to join their private banking division as the first line of defence, ensuring strong risk controls and compliance. Client...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 03 Jan 2026

Client Risk Analyst - Investment Bank

presence. Currently, they are hiring for a Client Risk Analyst to join their private banking division as the first line... of defence, ensuring strong risk controls and compliance. Job Description Manage and assess client account activity...

Posted Date: 26 Dec 2025

Client Risk Analyst - Investment Bank

presence. Currently, they are hiring for a Client Risk Analyst to join their private banking division as the first line... of defence, ensuring strong risk controls and compliance. Job Description Manage and assess client account activity...

Company: Michael Page
Location: Kowloon, Hong Kong
Posted Date: 20 Dec 2025