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Keywords: Compliance Analyst - Global Platform, Location: Quarry Bay, Hong Kong

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Compliance Analyst - Global Platform

Details The hiring firm is a well-established international platform with a robust global compliance team...The role of Compliance Analyst is crucial within the law firm, ensuring compliance and mitigating potential conflicts...

Company: Michael Page
Posted Date: 17 Aug 2025

Compliance Analyst - Global Platform

with a robust global compliance team. Job Description As a Compliance Analyst, your main responsibilities will include...International Law Firm Global Team About Our Client The hiring firm is a well-established international platform...

Company: Michael Page
Posted Date: 16 Aug 2025

Analyst, Customer Due Diligence

digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme...Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle...

Posted Date: 13 Jun 2025

Manager, Financial Crime Surveillance Operations Investigations, HK

digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme... with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC Ensure the suitability and quality...

Posted Date: 09 Aug 2025

Manager, Financial Crime Surveillance Operations Investigations, HK

digital wellbeing platform, development courses for resilience and other human skills, global Employee Assistance Programme... with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC Ensure the suitability and quality...

Posted Date: 17 Jul 2025