Senior Compliance Analyst

Job Title: Compliance Analyst InternAt Zurich Insurance Company, we are seeking a highly motivated and detail-oriented Compliance Analyst Intern to join our team in Hong Kong.Job Responsibilities:Assist in the analysis of management information and production of compliance reports for senior management.Conduct reviews of Compliance Risk Assessments for the...

Job Title: Assistant Vice President, Compliance Business Control Senior Analyst - HybridCiti is seeking a highly skilled and experienced professional to join our team as Assistant Vice President, Compliance Business Control Senior Analyst - Hybrid. This role will be based in Hong Kong and will be responsible for coordinating governance and facilitating the...

Compliance Role at Star Anise LimitedWe are seeking a skilled Compliance Analyst to support our busy team in Hong Kong. The successful candidate will assist the Compliance Team in managing Know Your Customer (KYC) tasks.Conduct thorough analysis and address KYC issues that require escalation.Review and verify KYC documents, policies, and approval methods,...

Compliance Analyst - AML Programme (Assistant / Associate)Join Harbridge Partners, a leading global financial services firm, as a Compliance Analyst in our AML Programme. This exciting role offers a unique opportunity to gain exposure to global financial products, markets, and clientele.Key Responsibilities:Conduct ongoing review and analysis of enterprise...

Compliance Analyst - AML Programme (Assistant / Associate)Join Harbridge Partners, a leading recruitment agency, in a challenging role as a Compliance Analyst - AML Programme (Assistant / Associate). This position is ideal for individuals with a strong background in regulatory compliance and a passion for working in a fast-paced environment.Key...

Shape Your Career with CitiCiti's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our...

Job SummaryEG Asset Limited is currently seeking a skilled Senior Financial Analyst to join our team. The ideal candidate will have a strong background in accounting and a proven track record of delivering high-quality financial reports.Key ResponsibilitiesData Entry and Financial Operations: The incumbent will be responsible for performing data entry, daily...

About AIA International LimitedAIA International Limited is a leading insurance company dedicated to creating a healthier, more sustainable future for everyone. With a strong commitment to helping a billion people live Healthier, Longer, Better Lives by 2030, we are seeking ambitious individuals who share our vision and values.Job Description: Market Conduct...

Senior Analyst/Assistant Finance ManagerGough Recruitment is seeking a highly skilled and experienced Senior Analyst/Assistant Finance Manager to join their Asia Pacific Regional Finance Team in Hong Kong.Key Responsibilities:Oversee the monthly account closing process and evaluate the group reporting package.Develop and generate reports and group reporting...

About the RoleWe are seeking a highly skilled and experienced Compliance Business Control Senior Analyst to join our team in Hong Kong. As a key member of our Risk Management 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 execution...

Job Title: Senior Systems Analyst Job Summary: We are seeking a highly skilled Senior Systems Analyst to join our Listing Systems team at Hong Kong Exchanges and Clearing Limited. As a key member of our team, you will be responsible for assisting in the design, implementation, and application support of our Listing systems. Key Responsibilities: * Assist...

Unlock Your Potential with CitiCiti is a global bank with a rich history of innovation and growth. We're committed to empowering our employees to reach their full potential and make a meaningful impact in the world. As a Senior Compliance Risk Officer, you'll play a critical role in ensuring that our business practices align with regulatory requirements and...

Senior Credit AnalystAt Global Payments Asia Pacific Processing Company Limited, we are seeking a highly skilled Senior Credit Analyst to join our team. As a Senior Credit Analyst, you will play a critical role in assessing and managing credit risk for our merchants, ensuring the growth and success of our business.Key Responsibilities:Conduct thorough credit...

Job SummaryMarriott International is seeking a skilled Contract Compliance Analyst to join our team. The successful candidate will be responsible for ensuring that our contracts are compliant with regulatory requirements and that our financial provisions are accurate and up-to-date.Key ResponsibilitiesEnter hotel agreements financial provisions timely and...

Job Title: Senior AnalystAt ConnexFM, we are seeking a highly skilled Senior Analyst to join our team. As a Senior Analyst, you will be responsible for analyzing information and data to determine ratings on insurance companies and their debt issues.Key Responsibilities:Analyzing financial and capital markets data to determine credit ratingsDeveloping and...

About the RoleWe are seeking a highly skilled Senior Internal Control Analyst to join our team at Arrow Asia Pac Ltd.As a key member of our financial governance team, you will play a critical role in ensuring the effective implementation of internal controls and risk management strategies across the organization.Manage internal and external audit...

Job Title: Senior Analyst, Global PlanningJoin Johnson Electric's Innovative TeamWe are seeking a highly skilled Senior Analyst to lead our Global Planning team. As a key member of our organization, you will be responsible for driving data governance, ensuring data quality, and developing business intelligence solutions.Key Responsibilities:Lead data...

Job Summary:We are seeking a highly motivated and detail-oriented Compliance Analyst Intern to join our APAC team. The successful candidate will assist in the analysis of management information and production of compliance reports for management, review of Compliance Risk Assessments, and development and maintenance of Compliance Dashboards.Key...

Job Title: Senior Systems AnalystJob Summary:As a Senior Systems Analyst at Hong Kong Exchanges and Clearing Limited, you will play a crucial role in the design, implementation, and application support of our Listing systems. This involves working with specialized teams to maintain, troubleshoot, enhance, and develop next-generation platforms.Key...

Job Title: Senior Quantitative Analyst – Risk ManagementAt The Edge Partnership, we are seeking a highly skilled Senior Quantitative Analyst to join our Risk Management team. As a key member of our team, you will be responsible for driving the enhancement of risk methodologies and conducting quantitative analyses to model and evaluate financial risk...