Analyst / Senior Analyst, Financial Crime Compliance

BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with “no coin lost, ever!”.Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and maximum...

Key Responsibilities and Accountabilities:GeneralAssist Head of Compliance in providing advice to the business regarding rules and standards, proper codes of conduct and doing the right thing.Raise Compliance awareness and behavior amongst all staff and in embedding the three lines of defence by engaging regularly with Management, Heads of Departments and...

Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime Compliance aligns...

Job ResponsibilitiesProvide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)Develop and monitor AML operations related issues to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirementsInvestigate the alert-triggered cases and prepare the Suspicious...

(Junior) Business Analyst/Financial Analyst - EWClient Description Our client is a US listed marketing and e-commerce company. To cope with expansion, they are urgently looking for a Business Analyst/Financial Analyst to join the growing team in Hong Kong. Job Description Prepare management information and reports with financial and variance analysis on a...

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 will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to...

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 AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us. Senior Compliance Analyst/Compliance Officer Apply...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us. Senior Compliance Analyst/Compliance Officer Apply...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site.If you do not consent to the terms of your country's respective Privacy Notice, please do not submit information to us .Senior Compliance Analyst/Compliance OfficerApply locations...

Application Support Analyst (Finance) - HKD 50 KJob Summary My client is seeking a detail-oriented Application Support Analyst to join their team. The ideal candidate will be responsible for analyzing, implementing, and maintaining financial applications to enhance our financial operations and reporting. This role requires a strong understanding of financial...

Get AI-powered advice on this job and more exclusive features. Family Office Recruitment: Analysts and Analyst Assistants in Consumer, Technology, and Healthcare Sectors, Specializing in IPO Research We are a family office managing assets worth $1 billion, currently seeking to hire analysts and analyst assistants with backgrounds in consumer, technology, and...

Senior System Analyst / Web Developer / Frontend Developer - ICClient Description Digital solutions and online lifestyle media and e-business company. Job Description Java Senior System Analyst (Digital Solutions)Candidates with less experience will be considered as System Analyst or Senior Analyst Programmer. Responsibilities Be responsible for system...

IT Business Analyst (Client & Product Data - Investment Banking)Leading investment bank looking to recruit a Data Business Analyst – Client & Product Data. The selected Business Analyst / Project Manager will focus on core client and product systems, as well as my clients next-generation data platform. This is an excellent opportunity to work on a near...

Technical Business Analyst, Leading Financial Institute Our client, a leading financial institute, is seeking a highly skilled and motivated technical business analyst to join our dynamic IT team. In this role, you will be responsible for ensuring the optimal performance and reliability of our cloud infrastructure while supporting our global operations. The...

Our client, Karin Electronic Supplies, is looking for a Senior System Analyst.Qualifications & experienceDegree or Diploma in Computer Science, Information Technology or any related discipline with relevant experience.Prefer 5 years or above of IT experience including 3 years of system analyst experience.Ability to provide efficient, timely, and reliable...

Research Associate - Focus on Buy Side Front Office(Hong Kong based opportunity) Equity Analyst - Global L/S Hedge FundOur client is a global hedge fund specializing in equity long short.They are seeking a highly motivated Equity Research Analyst to join their investment team in Hong Kong. Open to relocate candidates from anywhere.Responsibilities:Conduct...

Role - Technical Business Analyst Experience - Minimum 5 years of experience Industry Required - Finance, Insurance Position Objective: Analyze the business processes and identify the business requirements in data and process, and recommend solutions to drive project success. Roles and Responsibilities: Plan and lead meetings/workshops with IT & Business...

Business Analyst / Application Support (Trading Platform) – Global Hedge Fund Buyside Firm (Hong Kong)Our client is a multi-strategy global hedge fund that is looking for a Business Analyst / Application Support to join their team to support Asia's trading business. Responsibilities Gathering and analyzing requirements from stakeholders including traders...

Job Description - Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228181W)About Johnson & JohnsonAt Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions...