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Keywords: Senior Analyst Compliance, Location: Hong Kong

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Senior Analyst Compliance

world’s most sophisticated clients using leading technology and exceptional service. Role Summary: The Senior Compliance... Analyst will work within an APAC Asset Management Compliance team operating in a successful international Asset Management...

Company: Northern Trust
Location: Hong Kong
Posted Date: 30 Jan 2025

Senior Analyst, Compliance

Job Title Senior Analyst, Compliance Job Description Key Responsibilities and Accountabilities: General Assist... and testing requirements for Financial Crime Compliance (FCC) and non FCC themes Assist senior compliance officers...

Company: Rabobank
Location: Hong Kong
Posted Date: 19 Jan 2025

Senior Compliance Analyst/Compliance Officer

Compliance Analyst/Compliance Officer to join the team in Hong Kong. The role serves as the main point of contact for a regulator... various reports and presentations with some guidance from senior Global Compliance management Under guidance from Head...

Posted Date: 14 Jan 2025

Senior Business Analyst - Risk and Compliance

Job description Our client is seeking a skilled Business Analyst to join their growing team in Hong Kong.... You will work closely with stakeholders across investment operations, technology, compliance and fund accounting responsibilities...

Company: TENTEN Partners
Location: Hong Kong
Posted Date: 22 Feb 2025

Senior Analyst, Investment Compliance (15-month contract)

with us. Investment Compliance is a global team responsible for ensuring compliance with a diverse set of requirements, including... regulatory, prospectus, client-directed, internal investment, and operational restrictions (“Compliance Restrictions...

Company: T. Rowe Price
Location: Hong Kong
Posted Date: 07 Dec 2024

Senior Analyst, Investment Compliance

with us. The primary purpose of the role is to assist the Investment Compliance team in Asia Pacific with key responsibility.... Responsibilities TRADING/PORTFOLIO COMPLIANCE: Responsible for pre-trade, post-trade & batch monitoring activities of investment...

Company: T. Rowe Price
Location: Hong Kong
Posted Date: 10 Jan 2025

AML Compliance Execution Intermediate Analyst

Intermediate Analyst - Hybrid (Internal Job Title: Compliance AML Execution Intermediate Analyst - C11) based in Hong Kong. Being... Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 23 Feb 2025

AML Compliance Execution Intermediate Analyst

Intermediate Analyst - Hybrid (Internal Job Title: Compliance AML Execution Intermediate Analyst - C11) based in Hong Kong. Being... Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 22 Feb 2025

Analyst/Senior Consultant - Payment Audit - Enterprise Risk (2-year renewable contract) - Hong Kong

reliability and protection of data, associated processes and technology. We provide advisory and managed services to help senior... provided by these Grantees, in order to assess compliance with funding body’s terms and conditions. Review systems, processes...

Company: Deloitte
Location: Hong Kong
Posted Date: 21 Feb 2025

Credit Risk Management Services (CRMS) Senior Analyst - C12 - KOWLOON

transformation agenda. The Credit Risk Management Services (CRMS) Senior Analyst is an intermediate level position responsible... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

Company: Citigroup
Location: Kowloon, Hong Kong
Posted Date: 21 Feb 2025

Analyst / Senior Consultant - Enterprise Risk, Strategy Risk & Transactions

reliability and protection of data, associated processes and technology. We provide advisory and managed services to help senior... is preferred but not a must; Experience in internal audit, internal controls review, risk assessment, risk management, compliance...

Company: Deloitte
Location: Hong Kong
Posted Date: 20 Feb 2025

Senior Software Analyst / Software Analyst (Backend Development)

Senior Software Analyst / Software Analyst (Backend Development) 資訊科技 ( Ref: TVE721/1022...-track on-job training will be provided - Candidate with more experience maybe considered as Senior Software Analyst...

Company: TVB Group
Location: Hong Kong
Posted Date: 16 Feb 2025

Partnership Strategy & Analytics, Specialist/Senior Analyst (Assistant Manager/Senior Officer)

of written & spoken Chinese and English Candidate with less experience will be considered as Senior Analyst... Coordinate budget planning/ forecasting process/sales target setting Ensure compliance with local budget and expense guideline...

Company: AIA
Location: Hong Kong
Posted Date: 15 Feb 2025

Senior / Business Analyst, Insurance (30K-70K, Contract)

for their position of Senior / Business Analyst. Multiple Business Analyst Positions from Junior to Senior for contract (6, 12, 24... Computer knowledge in Word, Excel, VBA, PowerPoint, MS Access, SQL statement Senior / Business Analyst, up to 50K-70K (6...

Posted Date: 14 Feb 2025
Salary: HKD30000 - 70000 per month

senior financial analyst, mnc

Senior Financial Analyst, APAC, MNC Our client is a renowned MNC with a rich history of innovation and a commitment... to excellence. To support their rapid growth, they are seeking a Senior Financial Analyst to join the APAC FP&A team...

Company: Randstad
Location: Hong Kong
Posted Date: 13 Feb 2025

Senior Analyst

The Senior Analyst will be pivotal in supporting the Lead for Strategic Sales Operation Transformation. This role... initiatives and projects. The Senior Analyst will work closely with cross-functional teams to ensure successful project execution...

Posted Date: 13 Feb 2025

Senior Analyst

Matheson Group. The Company now invites high caliber candidates for the following position: Senior Analyst The Senior... and projects. The Senior Analyst will work closely with cross-functional teams to ensure successful project execution and delivery...

Posted Date: 12 Feb 2025

Contract Senior Systems Analyst (Bid Ref 53352-1)

- Serve a contract assignment under InfoTech's headcount, full-time second to serve the CEDD; The Contract Senior... Systems Analyst (CSSA) is required to: - Lead and manage the enhancement of the LIS to integrate with the COP system...

Posted Date: 12 Feb 2025

Senior Systems Analyst – Associate – Post-Trade Systems – IT – 12-month Contract

management systems for post-trade business. Job Duties: As Senior Systems Analyst, the incumbent will be responsible... and standards for fulfillment of compliance requirements Coach and supervise developers Provide production support and resolve...

Posted Date: 11 Feb 2025

financial analyst/ senior financial analyst, investment

Financial Analyst /Senior Financial Analyst Our client is a renowned MNC with a rich history of innovation.../ modelling team for financial analyst role, Minimum 5 years of experience for Senior Financial Analyst role with at least 2 years...

Company: Randstad
Location: Hong Kong
Posted Date: 10 Feb 2025