Current jobs related to HK Compliance Analyst - hong kong - Optima Partners

• 

  Junior Compliance

  1 day ago

  ---

  Hong Kong Island, Hong Kong SAR China JAST Compliance Limited Full time

  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,...

• 

  Senior Analyst

  1 day ago

  ---

  Hong Kong Island, Hong Kong SAR China JAST Compliance Limited Full time

  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....

• 

  Office Administrator – Compliance

  5 days ago

  ---

  Hong Kong Island, Hong Kong SAR China Compliance Consulting Limited Full time

  Opportunity for candidates without relevant experience to establish a career in the financial compliance field Promotion prospect will be offered to good performers to the role of Assistant Compliance Consultant Job Responsibilities Assisting compliance consultants to handle filings with the regulators e.g. Securities and Futures Commission Handling...

• 

  Senior Compliance Consultant

  5 days ago

  ---

  Hong Kong Island, Hong Kong SAR China Compliance Consulting Limited Full time

  ComplianceConsulting Limited was established in 2003, and is the first financial services consulting company in Hong Kong, offering regulatory and compliance advisory services to financial intermediaries. Our clients include brokerage houses, futures trading companies, corporate finance advisors, funds trading platforms, independent financial advisors, asset...

• 

  AML Compliance

  3 days ago

  ---

  Hong Kong Island, Hong Kong SAR China ACCA Careers Full time

  A fast-growing financial institution in Hong Kong is seeking an AML Analyst – Maker to ensure compliance and due diligence for clients. Responsibilities include conducting name screenings, analyzing alerts, and collecting KYC documentation. The ideal candidate has a Bachelor's degree and 3–8 years in banking or insurance, with strong KYC knowledge. This...

• 

  Junior Compliance Analyst | Int'l Law Firm | HK

  5 days ago

  ---

  hong kong, Hong Kong SAR China Star Anise Limited Full time

  The Opportunity Are you a detail-driven, curious professional looking to build a career in compliance within a global legal environment? Our client, a forward-thinking international law firm, is seeking a Junior Analyst to join their Global Business Acceptance team in Hong Kong . This is a unique opportunity to work across jurisdictions, supporting the...

• 

  Investment Analyst

  5 days ago

  ---

  Hong Kong Island, Hong Kong SAR China Michael Page International (HK) Ltd Full time

  Add expected salary to your profile for insights As an Investment Analyst / Director, your main responsibilities will include: Conducting in-depth analysis of potential investment opportunities in the Technology & Telecoms sector. Developing financial models to support investment decisions and strategies. Collaborating with cross-functional teams to identify...

• 

  HR Operations Analyst: Payroll

  3 days ago

  ---

  Hong Kong Island, Hong Kong SAR China Michael Page International (HK) Ltd Full time

  A leading financial institution in Hong Kong is looking for a proactive HR Operations Analyst to manage comprehensive HR operations, including recruitment and payroll processing for Hong Kong and China. The ideal candidate should have at least 5 years of experience in HR roles, strong analytical skills with a related degree, and proficiency in relevant HRIS...

• 

  Compliance Associate

  5 days ago

  ---

  Hong Kong Island, Hong Kong SAR China Infini Capital Full time

  2 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Trade surveillance - pre and post-trade monitoring, trade error review, and trade incident investigation and reporting Compliance housekeeping matters - Maintain accurate records and documentation relating to corporate and compliance activities,...

• 

  Compliance Analyst

  3 days ago

  ---

  Hong Kong Island, Hong Kong SAR China Aptitude Asia Limited Full time

  We are recruiting a Compliance Analyst for a top-tier hedge fund. Key responsibilities of the role include wall crossing management, short sale ban & restricted list oversight, surveillance & monitoring, and data management & technology integration. Key Responsibilities: Manage wall-crossing events, including material non-public information (MNPI) and...