Compliance Analyst

A leading compliance consulting firm in Hong Kong is seeking a Senior Analyst for Compliance and Corporate Services. This junior role involves supporting senior managers in client servicing for licensed financial institutions, drafting regulatory documents, and ensuring compliance with deadlines. Ideal candidates possess a degree in relevant fields,...

Overview Senior Analyst - Compliance and Corporate Services. JAST Compliance is a leading compliance consulting firm in the financial industry in Hong Kong. We are expanding our client servicing team by opening this junior level role. Responsibilities Assist senior managers and partners on daily client servicing work for licensed financial institutions....

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice on this job and more exclusive features. Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with...

Position: Compliance Analyst - Compliance Location: Hong Kong About Us The Maples Group is a global leader in financial services, trusted by many of the world’s largest hedge fund managers, private equity firms, and international corporations. Our side-by-side financial and legal teams consistently deliver award-winning services to a global client base,...

Join to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Get AI-powered advice on this job and more exclusive features. Kroll’s Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with...

Optima Partners is a global regulatory compliance advisory and consulting firm with offices in Hong Kong, Singapore, New York, London, Chicago, Los Angeles, San Francisco, and the UAE. We provide advisory and consulting services to hedge fund and private equity fund managers, broker‑dealers, and investment banks. Position Summary We are seeking a highly...

A financial services firm in Hong Kong is looking for a Compliance Analyst to support their compliance program. The successful candidate will conduct monitoring of investment activities, ensure adherence to regulations, and prepare regulatory reports. Candidates should have at least 2 years of experience in compliance within asset management or financial...

A technology company in Hong Kong is looking for a Junior Compliance Analyst to assist in developing and monitoring compliance policies to meet regulatory standards. The role requires conducting customer due diligence, investigating suspicious transactions, and collaborating with internal departments and regulators. Candidates should possess a Bachelor’s...

A consulting firm in Hong Kong is seeking a Legal Analyst to assist with drafting contracts, conducting legal research, and providing legal advice. Candidates should have a Bachelor’s degree in Law, preferably with 1-3 years of experience in the insurance sector. Strong analytical and communication skills are essential, along with the ability to work...

The Compliance Analyst supports the asset management firm’s compliance program by monitoring and ensuring adherence to regulatory requirements, internal policies, and industry standards. This role involves risk assessment, reporting, and liaising with regulatory bodies to uphold the firm’s compliance integrity. Key Responsibilities: Conduct ongoing...