Compliance analyst jobs - Nov 2019 | jobsDB

compliance analyst
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1-30
of 172 jobs
aimHigher Consultancy Limited
Location Not Specified
5 hours agomore
5 hours agomore
Octopus Holdings Limited
Kowloon Bay
  • Perform quality assurance review
  • Handle customer complaints
  • At least 3 years of AML compliance
Job Responsibilities: - Perform quality assurance review on risk and compliance related tasks - Effectively discharge the responsibility of being the ...
7 hours agomore
  • Perform quality assurance review
  • Handle customer complaints
  • At least 3 years of AML compliance
Job Responsibilities: - Perform quality assurance review on risk and compliance related tasks - Effectively discharge the responsibility of being the ...
7 hours agomore
Octopus Holdings Limited
Kowloon Bay
  • Manage AML system implementation projects
  • Assist to provide updated reports to management
  • Degree holder in Computer Science
Job Responsibilities: - Assist to plan, execute and manage AML system implementation projects - Liaise and work closely with various departments/teams...
7 hours agomore
  • Manage AML system implementation projects
  • Assist to provide updated reports to management
  • Degree holder in Computer Science
Job Responsibilities: - Assist to plan, execute and manage AML system implementation projects - Liaise and work closely with various departments/teams...
7 hours agomore
Marriott International
Tai Koo
  • Fluent in English and Chinese
  • Big 4 experience is a plus
  • Knowledge with QuickBase is a plus
JOB SUMMARY Contract Compliance supports the Continent in operating within a framework and utilizing tools that provide the Continent the assurance to...
10 hours agomore
  • Fluent in English and Chinese
  • Big 4 experience is a plus
  • Knowledge with QuickBase is a plus
JOB SUMMARY Contract Compliance supports the Continent in operating within a framework and utilizing tools that provide the Continent the assurance to...
10 hours agomore
Mario Recruitment Limited
  • SFC Compliance
  • MNC
  • Regional exposure
Our client is a SFC licensed financial institution engaging in futures brokerage businesses globally with strong establishment and networks. In light ...
20-Nov-19more
  • SFC Compliance
  • MNC
  • Regional exposure
Our client is a SFC licensed financial institution engaging in futures brokerage businesses globally with strong establishment and networks. In light ...
20-Nov-19more
CHINA INDUSTRIAL SECURITIES INTERNATIONAL FINANCIAL GROUP LIMITED
Sheung Wan
  • 2 years of relevant experience
  • Knowledge of AML regulatory guidelines
  • Degree holder in related disciplines
Responsibilities: Perform AML compliance monitoring and investigation on various business sectors Prepare and submit suspicious transaction reports to...
19-Nov-19more
  • 2 years of relevant experience
  • Knowledge of AML regulatory guidelines
  • Degree holder in related disciplines
Responsibilities: Perform AML compliance monitoring and investigation on various business sectors Prepare and submit suspicious transaction reports to...
19-Nov-19more
Mario Recruitment Limited
  • SFC Compliance
  • MNC
  • Regional exposure
Our client is a SFC licensed financial institution engaging in futures brokerage businesses globally with strong establishment and networks. In light ...
13-Nov-19more
  • SFC Compliance
  • MNC
  • Regional exposure
Our client is a SFC licensed financial institution engaging in futures brokerage businesses globally with strong establishment and networks. In light ...
13-Nov-19more
JAC Recruitment Hong Kong Co., Limited
Location Not Specified
13-Nov-19more
13-Nov-19more
Job Functions: Banking / Finance > Others
Job Type: Full Time, Permanent
ProductIP (HK) Limited
Location Not Specified
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
11-Nov-19more
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
11-Nov-19more
Morgan McKinley
Location Not Specified
HK$20k - 25k /month (negotiable)
06-Nov-19more
06-Nov-19more
Asmodee Asia Limited
Kowloon City
HK$17k - 25k /month (negotiable)
  • working experience of compliance
  • well-known board game company
  • positive work environment
Responsible: - To formulate the corresponding human resource planning to meet the development needs of the company at different times according to the...
06-Nov-19more
  • working experience of compliance
  • well-known board game company
  • positive work environment
Responsible: - To formulate the corresponding human resource planning to meet the development needs of the company at different times according to the...
06-Nov-19more
Job Type: Full Time
Mario Recruitment Limited
  • SFC Compliance
  • MNC
  • Regional exposure
Our client is a SFC licensed financial institution engaging in futures brokerage businesses globally with strong establishment and networks. In light ...
05-Nov-19more
  • SFC Compliance
  • MNC
  • Regional exposure
Our client is a SFC licensed financial institution engaging in futures brokerage businesses globally with strong establishment and networks. In light ...
05-Nov-19more
ProductIP (HK) Limited
Location Not Specified
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
04-Nov-19more
  • Five day work week
  • Basic Management Skill
  • 13-month basic salary per year
Job Description: - 09:00 - 18:00/ day with 5-day work - Providing user support for international clients in using ProductIP system and services; - Co-...
04-Nov-19more
Morgan McKinley
Location Not Specified
HK$20k - 25k /month (negotiable)
04-Nov-19more
04-Nov-19more
Hong Kong Housing Society
Location Not Specified
02-Nov-19more
02-Nov-19more
Aacurapid (Hong Kong) Ltd
Central
  • 1st line & 2nd line support to internal users
  • Strong knowledge of Microsoft Office 2013, Windows
  • Good communications and troubleshooting skills
Responsibilities: - Provide 1 line and 2 line support to internal users - Resolve calls and decide if further escalation is needed - Report to Managem...
31-Oct-19more
  • 1st line & 2nd line support to internal users
  • Strong knowledge of Microsoft Office 2013, Windows
  • Good communications and troubleshooting skills
Responsibilities: - Provide 1 line and 2 line support to internal users - Resolve calls and decide if further escalation is needed - Report to Managem...
31-Oct-19more
Links International
  • Good company brand name
  • Dynamic working culture
  • Convenient working location
Job Duties - Conduct compliance and regulation review - Propose and execute testing plan - Report review findings and recommendations to the senior…
24-Oct-19more
  • Good company brand name
  • Dynamic working culture
  • Convenient working location
Job Duties - Conduct compliance and regulation review - Propose and execute testing plan - Report review findings and recommendations to the senior…
24-Oct-19more
Hays Hong Kong Limited
  • International exposure
  • Career Progression
  • Attractive Package
Brilliant Compliance Opportunity with a Top Tier Ibank! Your new company Our client is a global leading investment bank with representation in more th...
22-Oct-19more
  • International exposure
  • Career Progression
  • Attractive Package
Brilliant Compliance Opportunity with a Top Tier Ibank! Your new company Our client is a global leading investment bank with representation in more th...
22-Oct-19more
Job Type: Contract
Harbridge Partners Limited
HK$25k - 45k /month (negotiable)
  • Business analyst,electronic brokerage,securities
  • UAT testing,IT,algorithmic,cash equity
  • business oriented,forex trading,equity trading
The Company Our client is one of the largest international electronic brokerage firm, also one of the premier securities firms with over $5 billion in...
2 hours agomore
  • Business analyst,electronic brokerage,securities
  • UAT testing,IT,algorithmic,cash equity
  • business oriented,forex trading,equity trading
The Company Our client is one of the largest international electronic brokerage firm, also one of the premier securities firms with over $5 billion in...
2 hours agomore
Robert Walters Hong Kong
Location Not Specified
  • data migration
  • core banking
  • bank
A large local bank is now hiring a data migration analyst to join them as a 2year contractor. Successful incumbent will be supporting the data…
3 hours agomore
  • data migration
  • core banking
  • bank
A large local bank is now hiring a data migration analyst to join them as a 2year contractor. Successful incumbent will be supporting the data…
3 hours agomore
Ogilvy & Mather (Hong Kong) Private Ltd
Central
  • Responsible for month-end closing
  • commercial finance support, involves in FP&A
  • A minimum of 2 years relevant experience
You will be an integral part of our Finance Team with responsibility for the integrity of and reporting of financial data pertaining to the Group. Res...
5 hours agomore
  • Responsible for month-end closing
  • commercial finance support, involves in FP&A
  • A minimum of 2 years relevant experience
You will be an integral part of our Finance Team with responsibility for the integrity of and reporting of financial data pertaining to the Group. Res...
5 hours agomore