, Reference555970_1768989000 Consultant Principal Consultant, Technology Featured Senior Business Analyst - Trade Compliance... with compliance background Proven experience as a Business Analyst in a financial services background, ideally with brief knowledge...
Our client, a prestigious investment firm, is looking to hire a Control Room Analyst in Hong Kong. Key... firm-wide regulatory compliance. Develop surveillance triggers to detect potential MNPI breaches or restricted trading...
Our client, a prestigious investment firm, is looking to hire a Control Room Analyst in Hong Kong. Key... firm-wide regulatory compliance. Develop surveillance triggers to detect potential MNPI breaches or restricted trading...
_1768274281 Consultant Principal Consultant, Contracting Featured Compliance Analyst/Associate/Manager Job description Key..., ignore this field Create alert You agree to our Share this job Compliance Analyst/Associate/Manager Hong Kong Posted...
Position Overview We are seeking a detail-oriented and motivated Legal Compliance analyst to join us. This position... offers a unique opportunity to gain hands‑on experience in legal research, regulatory compliance, and corporate governance...
Compliance Analyst About the job Compliance Analyst We are recruiting a Compliance Analyst for a top-tier hedge... individuals and related information flow. Monitor global short sale restrictions to uphold firm-wide regulatory compliance...
A financial services company in Hong Kong seeks a System Analyst to analyze, design, and implement solutions... and MSSQL, along with solid analytical skills to meet business and compliance needs. This role requires collaboration with teams...
About the Role We are seeking a detail-oriented and proactive Risk Analyst (KYC Fraud Prevention & Compliance Rule... activities related to onboarding processes and existing user accounts; and b) supporting compliance case analysis/detection...
As an export compliance analyst, you will ensure Efinix shipments adhere to all applicable laws and regulations... classifying products (e.g., HTS, ECCN), preparing and submitting necessary documents, performing compliance audits, customer...
Position: Compliance Analyst- Compliance Location: Hong Kong About Us The Maples Group is a global leader... We are looking for a Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Hong Kong...
Company Description Our client is an US-based multinational company seeking a Compliance Analyst (Asia Pacific...) to join our regional team. The ideal candidate will play a key role in supporting risk assessment, due diligence, and regulatory compliance...
Regional Compliance Testing and Monitoring Analyst Add expected salary to your profile for insights Do you want... within the Compliance Office for Asia (ACO) and will report into the Head of Regional Assurance. This role includes...
We're hiring a Corporate Compliance Analyst, Client Vetting to join our Hong Kong team. Ideally, you have 3-5 years... diligence and maintaining accurate documentation to ensure compliance with anti-money laundering (AML) and counter-terrorism...
A leading financial institution is seeking a KYC Operations Intmd Analyst in Hong Kong. This full-time position... controls, providing support to management, and ensuring compliance with applicable laws. Candidates should have 2-5 years...
A leading financial services firm in Hong Kong is seeking an Analyst to manage client trust accounts and ensure... regulatory compliance. The ideal candidate should hold a Bachelor's degree in finance or related fields, with 3-5 years in the...
An international financial services provider is seeking a Compliance Analyst for their Hong Kong office. The... successful candidate will support the implementation of compliance monitoring programs and assist with regulations. Ideal applicants...
Position: Compliance Analyst - Compliance Location: Hong Kong About Us The Maples Group is a global leader... We are looking for a Compliance Analyst to join our MaplesFS Compliance team as part of our financial services business in Hong Kong...
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...
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...
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...