Compliance Analyst

Job Summary:Tangspac is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Compliance Activities: Assist in the development and...

About the PositionWe're seeking a seasoned Compliance Risk Analyst to join our team at Jane Street. As a key member of our Legal and Compliance department, you will play a critical role in ensuring our Asia offices are in compliance with local, APAC, and international laws and regulations. This will involve regulatory filings, trade surveillance, monitoring...

Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Interactive Brokers. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our AML program and maintaining our commitment to regulatory compliance.Key ResponsibilitiesConduct thorough reviews and analysis of our enterprise...

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,...

Your role Are you a sharp evaluator of risk? Are you good at handling and interpreting large data sets? Are you analytical and enjoy investigating complex financial solutions? Do you have specific experience on Investment Bank and Market Conduct regulation? We're looking for a skilled Compliance Control Analyst with experience in the following areas to...

Your role Are you a sharp evaluator of risk? Are you good at handling and interpreting large data sets? Are you analytical and enjoy investigating complex financial solutions? Do you have specific experience on Investment Bank and Market Conduct regulation?We're looking for a skilled Compliance Control Analyst with experience in the following areas to join...

About the RoleWe are seeking a highly skilled and experienced Business Control and Risk Analyst to join our team in Hong Kong. As a key member of our Compliance Business Control team, you will play a critical role in ensuring the effective design and management of controls to mitigate risks.Key ResponsibilitiesCoordinate governance and facilitate the...

Position OverviewWe are seeking a diligent Compliance Analyst to support our teams in the Asia region in adhering to local, APAC, and international legal standards. This role will encompass activities such as regulatory submissions, trade monitoring, and managing control room operations to ensure compliance in a dynamic environment.The regulatory framework...

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...

About the RoleCitibank (Hong Kong) Limited is seeking a highly skilled Senior Compliance Business Control Analyst, AVP to join our team in Hong Kong. As a key member of our Compliance Business Control team, you will play a critical role in ensuring the effective design and management of controls to mitigate risks across our business.Key...

Your role Are you a sharp evaluator of risk? Can you investigate complex solutions? Do you have specific experience on Investment Suitability regulatory requirements? We're looking for a compliance controls analyst who can: • drive or work as a team member on investment suitability controls review and testing of UBS Global Wealth Management (GWM)...

Position OverviewWe are seeking a diligent Compliance Analyst to assist in ensuring that our colleagues across the Asia region adhere to local, APAC, and international laws and regulations. This role encompasses responsibilities such as regulatory submissions, trade monitoring, and overseeing control room operations to maintain compliance in a dynamic...

Position OverviewWe are seeking a diligent Compliance Analyst to support our Asia offices in adhering to local, APAC, and international regulations. This role encompasses responsibilities such as regulatory submissions, trade monitoring, and overseeing control room operations to ensure compliance in a dynamic environment.The regulatory framework within our...

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

{"Job Title": "Business Operations Analyst", "Job Description": "Job OverviewWe are seeking a highly skilled Business Operations Analyst to join our team in the APAC region. As a key member of our global market support team, you will be responsible for maintaining system stability and providing technical and functional support to our stakeholders.The ideal...

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...

Position Overview: MORS is seeking a talented and experienced Security Analyst to enhance our cybersecurity efforts. This role is crucial for safeguarding our information assets and ensuring compliance with industry standards. Key Responsibilities: Implement and uphold robust security protocols to protect sensitive data and maintain session integrity.Conduct...

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...

As a Cybersecurity Analyst , you will be responsible for the following:- Monitor security systems Investigate security breaches and incidents Identify emerging threats and vulnerabilities Conduct regular security assessments and audits to ensure compliance Assist in developing and implementing security policies, standards and procedures Work closely...

As a Cybersecurity Analyst, you will be responsible for the following:- Monitor security systems Investigate security breaches and incidents Identify emerging threats and vulnerabilities Conduct regular security assessments and audits to ensure compliance Assist in developing and implementing security policies, standards and procedures Work closely with...