Compliance Analyst (Contractor, up to $35k per month, wfh, immediate preferred) Hybrid mode (3 days office + 2 days home) At least 3-5 years Compliance experience Credit card …
OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future…
Business Analyst (20-45k) - Investment/ Insurance/ Compliance/ Banking/ Treasury 0-10 yrs of exp or more 5 days' work, 9am-6pm Banking/ IT Job Duties: Work collaborativel…
International Law Firm Global Team About Our Client The hiring firm is a well-established international platform with a robust global compliance team. Job Description As …
Our client is a Swiss Heritage Wealth & Investment Banking Advisor base in Hong Kong. Title: Compliance Data & Reporting Analyst (HKD30-40K/m) Reporting Line: Head of Complianc…
Job Responsibilities: Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, fil…
Responsibilities Risk Assessment & Mitigation : Conduct due diligence screenings and risk rating assessments for merchants across onboarding and ongoing monitoring cycles. Execut…
Job Category: Analyst Job Description: About Our Roles in Compliance Compliance prevents, detects and mitigates compliance, regulatory and reputational risk across the firm a…
Job Responsibilities: Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, fil…
Support the implementation and ongoing maintenance of internal controls to ensure daily operations align with the Bank's policies and procedures. Assist in conducting periodic ris…
Job Responsibilities: Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, fil…
Job Responsibilities: Supports the implementation and maintenance of ongoing AML programs across the business, this includes performing transaction monitoring investigations, fil…
Job Category: Analyst Job Description: Compliance Division, Global Banking & Markets - Private Compliance (Investment Banking), Analyst, Hong Kong As an integral part of the …
Job Category: Summer Analyst Job Description: About Us: About the program Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelo…
The role of Compliance Analyst is crucial within the law firm, ensuring compliance and mitigating potential conflicts of interest. Based in Hong Kong, this position requires strong…
Responsibilities Support the implementation and ongoing maintenance of internal controls to ensure daily operations align with the Bank's policies and procedures. Assist in cond…
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently …
- Serve a contract assignment under InfoTech's headcount, full-time second to serve the DPO; - Participate in analysis and design, implementation, and testing of Java based web ap…
- Serve a contract assignment under InfoTech's headcount, full-time seconded to a leading bank; - Support business Management Information System (MIS) requests and campaign activi…
Job Category: Associate Job Description: Office of Regulatory Relations The Office of Regulatory Relations (ORR) protects the firm's regulatory reputation by managing its rel…