find the right job for you in hong kong


Compliance Analyst


Job position: Compliance Analyst, Central and Western District, Hong Kong

Job Description: The Company Well Known Bank in Hong Kong The Role Assist the Manager to review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name screening system, intelligence fr......

Job Location: Central and Western District, Hong Kong, Hong Kong

Salary: HKD25000 - 40000 per month

Company: Robert Half

Job posted: 25 Oct 2024

Similar jobs on Hk.job-less.info:
Branch - Assistant Branch Operations & Services Manager
Company: The Bank of East Asia |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
are in compliance with the Bank's policies and procedures Safeguard customer information and the Bank's properties Assist...
Works Supervisor (building Services)
Company: Hip Hing Construction |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
defective works and non compliance of works; To witness and report the acceptance of all specified tests, and system...
Systems Analyst
Company: Airport Authority |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
Where Your Career Takes Flight Airport Authority Hong Kong (AA) manages and operates Hong Kong International Airport, one of the finest and busiest airports in the world. We now invite high calibre talent with creativity and passion to ...
Analyst / (senior) Consultant - Hr Transformation (peoplesoft/oracle Cloud Hcm) - Hong Kong
Company: Deloitte |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
Pursue a Career with Impact At Deloitte China, we are on a mission to nurture and empower our people to become deep subject matter experts. We offer the perfect platform to unleash your full potential and equip you to thrive on challenges...
Finance Clerk
Company: Hong Kong Technology Venture Company Limited |

Location: Tseung Kwan O, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
. Ensure compliance with financial regulations and adherence to compliance requirements. Provide support to the finance team...
Asset Management - Investment - Financials Credit Analyst, Emerging Market Fixed Income - Bnp Paribas
Company: BNP Paribas Asset Management |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
through a credit analyst's lens Alpha Generation: The role holder will be responsible for helping drive the recommendations.... Minimum 5 years' experience in an Emerging Markets corporate analyst or researcher role. History and evidence of rigorous...
Relationship Manager, Wealth Management
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
pipelines to ensure key performance indicators are being met Ensure compliance requirements are strictly observed and followed...
Business Analyst / Data Analyst (mnc)
Company: Seamatch |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3766 Fax: 3007 1947 Business Analyst Location: Kwun Tong 15days... holder in business analytics, mathematics, computing, or a related discipline. Minimum of 4 years in a data/business analyst...
Assistant / Deputy Business Compliance Manager
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
advice on compliance and risk controls relating to relevant end to end processes for products and services. To perform the... professionals preferred (e.g. ECF-ORM/ ECF-Compliance/ CPA/CFA, etc.) Solid experience in retail banking business, especially the...
Manager, Business Continuity Management, Orm
Company: OCBC Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 17 Nov 2024
resilience framework, ensuring compliance with HKMA and MAS requirements, and aligning with OCBC Group's approach. The candidate... management framework, ensuring the due compliance with SPM TM-G-2; Support the continuous enhancement on the bank’s business...

Compliance Analyst in Central and Western District, Hong Kong Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies. A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.

Enjoy searching a job!