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Keywords: Senior Regulatory Analyst, Location: Hong Kong

Page: 2

Senior Associate/ Associate/ Analyst, Market & Liquidity Risk (Reporting and Data Analytics), Risk Management Group

and infrastructure. Responsibilities Prepare regulatory and internal risk reports for ongoing monitoring and analysis Participate... in preparation, submission, and disclosures relating to regulatory risk standards, e.g. Liquidity Coverage Ratio, Net Stable Funding...

Company: DBS Bank
Location: Hong Kong
Posted Date: 12 Mar 2025

Senior Associate/ Associate/ Analyst, Market & Liquidity Risk (Reporting and Data Analytics), Risk Management Group

and infrastructure. Responsibilities Prepare regulatory and internal risk reports for ongoing monitoring and analysis Participate... in preparation, submission, and disclosures relating to regulatory risk standards, e.g. Liquidity Coverage Ratio, Net Stable Funding...

Company: DBS Bank
Location: China - Hong Kong
Posted Date: 12 Mar 2025

Senior Associate/ Associate/ Analyst, Market & Liquidity Risk (Reporting and Data Analytics), Risk Management Group

and infrastructure. Responsibilities Prepare regulatory and internal risk reports for ongoing monitoring and analysis Participate... in preparation, submission, and disclosures relating to regulatory risk standards, e.g. Liquidity Coverage Ratio, Net Stable Funding...

Company: DBS Bank
Location: Hong Kong
Posted Date: 12 Mar 2025

Business Risk Intermediate Analyst

The Business Risk Intermediate Analyst is a developing professional role. Deals with most problems independently... to senior management in the Sales Complaint Review Forum to review and decide on resolutions to customers in accordance...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 03 May 2025

Systems Analyst (Data or Payment or Treasury & Settlement)

in both English and Chinese (Cantonese & Mandarin) Candidates with more experience will be considered for Senior Systems Analyst... Requirements: Specific Requirements: 1. Systems Analyst (Data) : Experience in data or reporting systems including management...

Posted Date: 02 May 2025

Fixed Income IT Business Analyst - Leading Investment Bank

and regulatory changes to ensure compliance and competitiveness. Prepare and present reports and updates to senior management...We are looking for an experienced Associate Fixed Income IT Business Analyst to join our investment banking team. The...

Company: Pinpoint Asia
Location: Hong Kong
Posted Date: 26 Apr 2025

Equities IT Business Analyst - Leading Investment Bank

We are seeking a skilled and motivated Associate Cash Equities IT Business Analyst to join our client's investment... for process improvement and system enhancement. Stay up-to-date with industry trends and regulatory changes to ensure compliance...

Company: Pinpoint Asia
Location: Hong Kong
Posted Date: 26 Apr 2025

Compliance/ KYC Analyst - Top US Investment/Private Bank

Our client is a top American Investment/ Private Bank and they are currently looking for a Compliance Analyst/ KYC... Analyst to join the Global Financial Crimes PWM business to handle KYC/ CDD, client onboarding, SOW, review high risk client...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 17 Apr 2025

Global Banking & Markets, Investment Banking, TMT, Associate & Analyst, Hong Kong

Job Category: Analyst Job Description: INVESTMENT BANKING Investment banking works on some of the most complex... Analyze accounting and regulatory statements, debt and equity filings and documents, financial projections and models...

Company: Goldman Sachs
Location: Hong Kong
Posted Date: 17 Apr 2025

Compliance Analyst - Top US Investment/Private Bank

. They are now looking for a FCC Compliance Analyst to join the Global Financial Crimes PWM business to review high risk client profiles, SOW... of the Firm's enterprise-wide Anti-Money Laundering Program and the required regulatory reporting...

Company: Michael Page
Location: Kowloon, Hong Kong
Posted Date: 15 Apr 2025

Analyst, Financial Reporting & Accounting

Analyst, Financial Reporting & Accounting Hong Kong We invent the new to help the world move forward. Combining... fulfilling our own. Take it seriously. Make it fun. Know it matters. DISCOVER your opportunity To cope with the regulatory...

Company: AXA XL
Location: Hong Kong
Posted Date: 11 Apr 2025

Business Support Analyst, Business Controls

. Join us! Business Support Analyst Provide support in analyzing existing and new policies applicable to Global Markets and Global... to maintain adherence to internal and external regulatory guidelines for Global Markets and Global Banking activities. Key...

Company: Bank of America
Location: Hong Kong
Posted Date: 10 Apr 2025

Compliance Analyst - AML Programme (Assistant / Associate)

Our client is looking to hire a Compliance Analyst for the AML team in our office in Hong Kong. Analysts will report... assessments of clients. Qualifications: The ideal candidate will have some regulatory compliance experience working...

Location: Hong Kong
Posted Date: 10 Apr 2025

Analyst, FCC Investigations

to senior management and relevant governance/risk committees Regulatory & Business Conduct Display exemplary conduct... Keep up to date of appropriate policies/processes/DOIs to address financial crime risks, aligning with relevant regulatory...

Posted Date: 08 Apr 2025

Asset & Wealth Management, Private, Risk & Structuring, Analyst, Hong Kong

. Support senior members on asset management activities and reviews Facilitate internal and regulatory driven information...Job Description: Position Description Goldman Sachs Asset Management is looking to hire an analyst to join its Risk...

Company: Goldman Sachs
Location: Hong Kong
Posted Date: 05 Apr 2025

Financial Business Analyst/ Project Manager

-oriented Senior Business Analyst or Project Manager to join our team. In this role, the candidate will be involving... according to different departments. The role is open to Senior Business Analyst who has similar working experience and willing...

Posted Date: 05 Apr 2025
Salary: HKD45000 - 65000 per month

Business Analyst

Our client is a global bank and they are looking for a Senior Business Analyst to join their team. RESPONSIBILITIES... Act as Functional IT BA/PM for APAC Reg reporting IT Team, responsible for delivering various APAC regulatory Projects...

Company: Adecco
Posted Date: 03 Apr 2025

Treasury Analyst up to 47k

Job Description: The Company My client (a well established life insurance) is looking for a Treasury Analyst... activities, including reporting and compliance with internal policies and regulatory requirements. Analyze bank fees, optimize...

Company: Robert Half
Location: Hong Kong
Posted Date: 28 Mar 2025

Product Development, Analyst (Officer - Welcome fresh graduate)

is preferred (Senior Analyst) Self-starter with good analytical ability Creative with innovative thinking and customer oriented... product and / or regulatory initiatives Prepare the business reports as assigned by supervisor and ensure accurate output...

Company: AIA
Location: Macau - Hong Kong
Posted Date: 19 Mar 2025

Investment Analyst(M&A)

Asset Management arm of a prestige Hong Kong based family office. Job Description As an Investment Analyst, your main... and presentations for senior management and investment committees. Market Research and Trends Monitoring - Monitor global and regional...

Company: Michael Page
Location: Hong Kong
Posted Date: 15 Mar 2025