Compliance Analyst

About the PositionWe’re looking for a responsible Compliance Analyst to help ensure colleagues in our Asia offices are satisfying local, APAC and international laws and regulations. This will involve regulatory filings, trade surveillance, monitoring tasks and overseeing control room function activities to keep things compliant in a time-sensitive...

As a Business Analyst – Risk & Compliance, you will be responsible for the following:- Analyst project requirements Collaborate with stakeholders to gather and document project requirements Ensure requirements align with business objectives and regulatory standards Conduct risk assessments and provide recommendations associated with third party vendors or...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our APAC team. The ideal candidate will have excellent written and verbal communication skills, project management experience, and expertise in the Office suite.About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. Our...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

About the Role\We are seeking a highly skilled Senior Contract Compliance Analyst to join our team at Marriott International. As a key member of our Contract Compliance team, you will play a critical role in ensuring that our business operations are compliant with contractual agreements.\With a strong focus on contract management and governance, you will...

Compliance and Risk ManagementCiti, a global leader in financial services, is seeking a highly skilled Senior Compliance Analyst - Complaint Resolution Specialist to join our team. With over 200 years of experience, we provide a broad range of financial services and products to clients worldwide.This role is part of our efforts to deliver exceptional...

Our client is seeking an analyst to join their busy team, this role will support the Compliance Team assisting KYC tasks. Analyzing, and addressing KYC issues that need to be escalated. Reviewing KYC documents, policies and approval methods and following up on KYC requests as required. Keeping overall KYC compliance within acceptable non-compliance rates....

JOB SUMMARY Contract Compliance team supports the Continent in operating within a framework and utilizing tools that provide the assurance to follow the financial provisions of contractual arrangements and billing configuration. The position partners with internal departments to establish and sustain a global governance framework (policies, processes,...

Company Overview">Citi is one of the world's most global banks, with a commitment to supporting growth and development from the start. We offer extensive on-the-job training, exposure to senior leaders, and more traditional learning opportunities.">Job Summary">We're currently seeking a high-caliber professional to join our team as a Compliance Risk Analyst...

Crypto.com is a global cryptocurrency platform that serves over 80 million customers. As a Blockchain Analyst, you will play a critical role in our Compliance Program.Job OverviewWe are seeking a highly skilled and experienced Blockchain Analyst to join our team. The successful candidate will be responsible for conducting complex investigations into cases...

Eclipse Trading is one of Asia's leading proprietary derivatives trading firms. Founded in 2007, we have over 100 employees across 4 office locations – Hong Kong (our HQ), Sydney, Shanghai and Chicago. Our trading expertise and strategies are deployed across several Asian markets and although we mainly specialise in equity derivatives, we also trade delta...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

About AIA International LimitedAIA International Limited is a leading insurance company dedicated to creating a healthier, more sustainable future for everyone. With a strong commitment to helping a billion people live Healthier, Longer, Better Lives by 2030, we are seeking ambitious individuals who share our vision and values.Job Description: Market Conduct...

Job SummaryWe are seeking a highly skilled AML Compliance Expert to join our team at Harbridge Partners. This is an exciting opportunity for a Financial Crime Analyst to work in a dynamic environment and contribute to the success of our clients.

Job DescriptionCitibank Hong Kong is seeking a Compliance Risk Analyst to join our team. As a key member of our risk management team, you will play a critical role in ensuring the effective design and management of controls to mitigate risks.Key ResponsibilitiesHelp coordinate governance and the facilitation of the execution of the Manager Control Assessment...

Compliance Analyst - AML Programme (Assistant / Associate) Location : Hong Kong   Responsibilities: Conduct ongoing review and analysis of enterprise clients' AML program/profile and transactions in accordance with established procedures with our clients ' AML group policies. Open to travel; Complete and attend AML site visits in the APAC region. Conduct...

Job Title: Compliance AnalystHarbridge Partners is seeking a highly skilled Compliance Analyst to join our team.Key Responsibilities:Conduct ongoing review and analysis of enterprise clients' Anti-Money Laundering (AML) programs and transactions in accordance with established procedures and client AML group policies.Open to travel, complete and attend AML...

Leading international insurance company Working on a risk and compliance transformation project Flexible working environment Our client, a leading international insurance company, is looking for an experienced business analyst to join their risk and compliance team. This business analyst will be working on a third party management framework implementation...

About the RoleWe are seeking a skilled Financial Compliance Specialist to join our team in Hong Kong.This role offers an exciting opportunity to support Arrow's global business strategy and work with stakeholders in the Asia Pacific region.Key ResponsibilitiesBecome the liaison for internal and external audit engagements or special projects as...

Details Posted: 14-Aug-24 Location: Hong Kong, Type: Full Time Salary: Open Internal Number: Our client, a leading company in the cybersecurity industry, is seeking a highly skilled and experienced Security Analyst to join their dynamic team. This is an excellent opportunity for a professional with a minimum of 5 years of experience in...