Senior Compliance Analyst

Compliance Expert Wanted:Franklin Templeton Investments is seeking a seasoned Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. As a key member of our compliance department, you will be responsible for ensuring that our operations comply with all relevant laws and regulations.About the Position:This role requires a deep...

Analyst / Senior Analyst, Financial Crime Compliance (Contract) Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it's all up for us to define...

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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...

Riverchain seeks a detail-oriented and experienced Senior Credit Analyst to join our fintech team. As a Senior Credit Analyst, you will be critical in assessing, evaluating, and underwriting financing applications.Key Responsibilities:Conduct thorough risk assessments by following Riverchain's underwriting guidelines, policies, and scoring...

About Our Company: We are a leading professional body, dedicated to promoting public trust in business and the accountancy profession. Our members work in all sectors of business and finance, helping individuals, businesses and economies to grow.We have been supporting our members for over 100 years, providing them with opportunities for education, training...

Job Summary">We are seeking a highly skilled Risk and Compliance Analyst to join our Risk department. The successful candidate will have experience in financial crime compliance and will be responsible for investigating suspicious transactions, conducting reviews, and providing recommendations for improvement.">About the Position">This role requires a strong...

Job OverviewJohnson & Johnson is a global healthcare leader, dedicated to improving the lives of patients worldwide. We are committed to innovation, quality, and transparency in all aspects of our business.We are currently seeking a seasoned Compliance Analyst to join our Global Transparency Reporting team in Asia Pacific. This role will involve working...

We respect the privacy of candidates for employment. The Privacy Notices set forth how we will use the information we obtain when you apply for a position through this career site. Senior Compliance Analyst/Compliance OfficerFranklin Templeton is advancing its industry forward by developing new ways to help clients achieve their investment goals. Our dynamic...

OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to...

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

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:We are a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Our company 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 principles of service, expertise, and...

As a Senior Analyst, Global Transparency Reporting ASPAC at Johnson & Johnson, you will have the opportunity to work on high-profile projects that drive business growth and transformation. You will be part of a collaborative team that is passionate about delivering innovative solutions and exceptional results.In this role, you will work closely with the...

We seek a detail-oriented and experienced Senior Credit Analyst to join our fintech startup. As a Senior Credit Analyst, you will be critical in assessing, evaluating, and underwriting financing applications. You will be expected to take ownership of credit recommendations and decisions by analysing financial data, reviewing documentation, and providing...

Job Overview:Rangam Infotech Pvt. Ltd. is seeking an experienced Senior Risk Analyst to join our Operations Risk & Regulatory Control Division. The successful candidate will be responsible for monitoring and reporting on various exceptions to highlight potential disclosure obligations across regions EMEA and Asia Pacific.Key Responsibilities:Monitor and...

Senior Operations Analyst / Operations Manager Get AI-powered advice on this job and more exclusive features. 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...

Our client is a well-known and reputable bank in Hong Kong, and has a core and well-structured IT development team with a hundred staff located in Hong Kong. We are currently seeking two Senior IT Analysts, Open Platform to participate in their securities trading system, CRM and banking systems undertaking an all-rounded technical role of system analysis and...

We are seeking a highly skilled Senior Compliance Analyst/Compliance Officer to join our team in Hong Kong. In this role, you will serve as the main point of contact for regulators and be responsible for ensuring compliance with relevant regulations.As a key member of our compliance team, you will work closely with the Head of Compliance, Greater China, to...

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...