Senior Analyst Compliance

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Job DescriptionWe are seeking a highly motivated Senior Compliance Analyst to join our APAC Asset Management Compliance team. This role offers excellent exposure to develop your career in an international asset management based compliance role.Key Responsibilities:Support compliance programs and activities across APAC and within a global framework.Provide...

AML Compliance Execution Intermediate Analyst page is loaded AML Compliance Execution Intermediate Analyst Apply locations Kowloon Hong Kong time type Full time posted on Posted 2 Days Ago job requisition id 25835898 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...

About the RoleThe Senior Finance Analyst - Credit Approval will be responsible for conducting thorough credit analysis, ensuring compliance with regulatory requirements, and providing recommendations to stakeholders.

At MUFG, we're looking for a skilled Senior Financial Analyst to join our team. In this role, you'll be responsible for managing the preparation and submission of HKMA banking returns, surveys, and related regulatory reports in an accurate and timely manner. You'll also monitor changes in the regulation landscape, interpret regulations, perform analysis on...

We are seeking a skilled Compliance Analyst to join our team in Asia Pacific. As a key member of the Health Care Compliance (HCC) Global Transparency Reporting (GTR) team, you will work closely with the Regional GTR leadership to develop and execute a dynamic, risk-based external reporting strategy.The successful candidate will be responsible for subject...

Citibank (Switzerland) AG is looking for a talented Risk and Compliance Analyst to join our team. The successful candidate will have a strong understanding of risk management principles and experience in conducting risk assessments and developing mitigation strategies.The ideal candidate will have a bachelor's degree or equivalent experience and 2-5 years'...

Making informed decisions requires access to reliable and accurate information. As a Senior Compliance Associate, you will play a critical role in ensuring that our compliance programs are effective and up-to-date.The successful candidate will work within the Global Compliance Program Office, primarily supporting the APAC Compliance team. Key...

At Citibank (Switzerland) AG, we're committed to empowering and protecting our organization by providing expert legal, compliance, investigative, and security services. Our Global Legal Affairs and Compliance team is responsible for managing compliance risk, providing legal analysis and advice, protecting our people and businesses, advocating for legal and...

Job Description - Sr. Healthcare Compliance Analyst, Transparency Reporting ASPAC (2406228181W) About Johnson & Johnson At 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...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Senior Operations Analyst / Operations Manager Act as the primary operations contact for our Portfolio Managers, addressing trade-related requests and ensuring smooth execution Oversee trade processing, reconciliation, and settlement, proactively resolving discrepancies Handle broker account opening, setup, and trade mapping, ensuring seamless execution...

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...

Job DescriptionJob Purpose ICE Data Services, a subsidiary of Intercontinental Exchange, is looking for a Connectivity and Content Senior Product Analyst to join the ICE Global Network (IGN) product team based in Singapore or Hong Kong. The ICE Global Network offers unique content, delivery and execution services through an ultra-secure, highly resilient...

Job OverviewTaiping Reinsurance Company Limited seeks a seasoned accounting professional to fill the role of Senior Financial Analyst. The ideal candidate will possess a strong background in corporate accounting, with expertise in month-end closing, cost analysis, and financial reporting.The Senior Financial Analyst will be responsible for preparing monthly...

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...

Compliance Risk Management at CitiCiti, a global leader in the banking industry, offers an exciting opportunity for a AML Compliance Risk Management Analyst to join our team in Hong Kong. This role is part of our Global Legal Affairs and Compliance department, which empowers and protects Citi by providing legal, compliance, investigative, and security...

We are an equal opportunity employer and are committed to creating a diverse and inclusive environment. We are seeking a Senior Business Operations Analyst who can coordinate project resources, schedules, and stakeholders, maintaining clear communication and visibility throughout the project lifecycle.This role requires a strong understanding of business...

Company OverviewCiti, one of the world's most global banks, is a leading financial services organization that provides consumers, corporations, governments and institutions with a broad range of financial products and services. Our mission is to serve as a trusted partner to our clients by safeguarding assets, mobilizing capital and extending innovative...

About UsWe are Wizlynx Malaysia Sdn Bhd, a leading provider of cybersecurity solutions. We are seeking a highly skilled Senior Information Assurance Analyst to join our team.As a key member of our organization, you will be responsible for leading and participating in the assessment of security risks and control effectiveness for applications, infrastructure,...