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170 compliance analyst Jobs in Quarry Bay

Citi3.9 ★
Compliance AML Risk Management Analyst
Kowloon City
HK$444K - HK$890K (Glassdoor Est.)
The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money……
30d+
Currenxie3.6 ★
Senior / Compliance Analyst
Quarry Bay
HK$240K - HK$498K (Glassdoor Est.)
Easy Apply
Data integrity and quality management; Screening transactions, corporates and individuals for AML purposes; Assist with transaction reporting and analysis;…
30d+
TranSwap
Compliance Analyst
Hong Kong
HK$18K - HK$30K (Employer Est.)
Easy Apply
Ensuring compliance to risk rating methodologies. Have sound understanding of compliance frameworks. Being adaptable to changing compliance policies and……
30d+
Citi3.9 ★
VP, Compliance Business Control Snr Analyst (Digital)
Kowloon City
HK$259K - HK$592K (Glassdoor Est.)
In Business Control activities relating to Data & Analytics (D&A) / Digital Channels & Experience (DCX) / Digital Sales & Marketing related work.…
9d
Citi3.9 ★
Investment Analyst, Hong Kong
Hong Kong
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its……
30d+
Classy Wheeler5.0 ★
Senior System Analyst (AML) (Bank) - CK
Quarry Bay
HK$30K - HK$50K (Employer Est.)
At least 8 years' relevant experience in project management & system implementation, preferably anti-money laundering, regulatory compliance, internal audit or……
30d+
Currenxie3.6 ★
Compliance Analyst, Client Onboarding
Quarry Bay
HK$240K - HK$522K (Glassdoor Est.)
Easy Apply
Responsible for onboarding of all new international and corporate clients of Currenxie. Ensure that appropriate CDD/ KYC and AML checks are carried out on all……
11d
Kroll3.7 ★
Analyst, Compliance Consulting
Hong Kong
Setting up the compliance infrastructure and assisting ongoing compliance monitoring. Proven experience in a compliance role, for example within an SFC……
22d
HSBC3.8 ★
Investment Counsellor Analyst - Global Private Banking
Central
Ensure integrity of sales process and compliance with all HSBC and regulatory policies. Provide investment support, education and guidance to clients, prospects……
1d
Citi3.9 ★
VP, Compliance Business Control Senior Analyst
Kowloon City
HK$259K - HK$592K (Glassdoor Est.)
The Compl Bus Control Sr Analyst, VP is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques……
8d
Delta Capita3.4 ★
Asset Management Compliance Analyst
Central
HK$240K - HK$600K (Glassdoor Est.)
Easy Apply
The front office sales team use materials to help them explain products and investment strategies which involves funds and investment strategies.…
30d+
Mercer3.8 ★
H&B Consulting Analyst
Hong Kong
Benefits Analyst advise clients on best practices, financial management, compliance, communication and administration of health and benefit plans.…
25d
富通保險3.1 ★
Senior Investment Analyst
Kwun Tong
HK$240K - HK$765K (Glassdoor Est.)
Monitor and ensure pre-trade and post-trade portfolio compliance against relevant risk limits/. Conduct account opening and maintenance.…
30d+
Standard Chartered3.9 ★
Analyst, Client Approval & Review, PvB
Central
HK$230K - HK$398K (Glassdoor Est.)
Perform independent review to ensure documentations and SOW corroborations of individual and non-individual client are sufficient and in case complex or……
30d+
Citi3.9 ★
Equities Analyst, Private Bank
Hong Kong
Participate in investment meetings and work closely with other CIM portfolio managers and analysts to discuss views on market events and analysis.…
30d+
Citi3.9 ★
Consumer Bank, Compliance Business Control Senior Analyst, AVP
Kowloon City
HK$259K - HK$592K (Glassdoor Est.)
The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and……
29d
Binance3.2 ★
Case Analyst - EMEA (Chinese Speaker)
Hong Kong
Easy Apply
At least 1-2 years of directly related experience in a compliance role and/or regulatory-facing role with a substantial knowledge of relevant rules and……
3d
HSBC3.8 ★
Analyst, Indexing - Hang Seng Investment Management Limited - Hang Seng Bank (HK)
Central
Good knowledge of investment compliance and risk management. Adhere with stringent monitoring procedures and highest standard of compliance.…
25d
Disney3.9 ★
Senior Tax Analyst (Corporate Tax)
Kwun Tong
HK$216K - HK$277K (Glassdoor Est.)
At least 3 years of experience in Hong Kong corporate tax compliance. Assist the Manager in Hong Kong corporate tax compliance for the Disney Group’s entities……
30d+
Binance3.2 ★
Transaction Monitoring Analyst
Hong Kong
Easy Apply
2 to 4 years experience in a risk, compliance, legal or regulatory functions; Proficiency in compliance applications and programmes such as Thomson Reuters……
16d
MUFG3.5 ★
Analyst/Associate, Planning Department, Global Markets Division for Asia
Central
Ensure full compliance with the prevailing regulations showing examples of ethical behaviour and following all internal controls for the Team;…
30d+
ELEVATE3.7 ★
Sentinel Data Analyst
Quarry Bay
HK$41K - HK$106K (Glassdoor Est.)
Easy Apply
Previous experience in supply chain / sustainability / social compliance preferred but not a must. We are a dynamic, agile and dedicated team with a track……
6d
MUFG3.5 ★
Analyst / Associate, Assistant Relationship Manager, Global Corporate Banking Hong Kong
Central
HK$360K - HK$600K (Glassdoor Est.)
Ensure full compliance with the prevailing regulations (including global operation and compliance framework of 1st line). Good command in MS Office Suite.…
30d+
Standard Chartered3.9 ★
Senior Analyst
Central
HK$230K - HK$398K (Glassdoor Est.)
Achieve regulatory compliance and future proof the Middle Office model through a strong understanding of current rules and anticipation of upcoming regulations.…
30d+
MUFG3.5 ★
Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division
Central
HK$360K - HK$600K (Glassdoor Est.)
Develop awareness of compliance rules and procedures and support initial checks to ensure adherence to all requirements and standards.…
30d+
Mercer3.8 ★
Alternatives Consultant
Hong Kong
Delegate to analysts and junior consultants to produce technical material for client projects and to support development of project proposals, business plan for……
30d+
WELLS FARGO BANK3.7 ★
APAC FCM Operations - Senior Analyst
Hong Kong
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly……
30d+
Standard Chartered3.9 ★
Analyst, FCC Investigations
Kwun Tong
HK$230K - HK$398K (Glassdoor Est.)
Business or Unit heads and managers (for risk management and compliance initiatives). Work with relevant stakeholders on compliance with Group standards……
24d
Currenxie3.6 ★
Business Analyst
Quarry Bay
HK$237K - HK$420K (Glassdoor Est.)
Easy Apply
Work with Product Owners to identify and gather business requirements, conduct in-depth requirement analysis, and evaluate user, business, operational, risk and……
11d
Standard Chartered3.9 ★
Analyst, Credit Initiation
Kwun Tong
HK$238K - HK$396K (Glassdoor Est.)
Ensuring compliance with the standards of regulatory and compliance practices as defined by internal and external requirements. Manage the team to meet all KPI.…
4d

compliance analyst in Quarry Bay Jobs

Job Title	Employer	Location
Compliance AML Risk Management Analyst	Citi	Kowloon City
Senior / Compliance Analyst	Currenxie	Quarry Bay
Compliance Analyst	TranSwap	Hong Kong
VP, Compliance Business Control Snr Analyst (Digital)	Citi	Kowloon City
Investment Analyst, Hong Kong	Citi	Hong Kong
Senior System Analyst (AML) (Bank) - CK	Classy Wheeler	Quarry Bay
Compliance Analyst, Client Onboarding	Currenxie	Quarry Bay
Analyst, Compliance Consulting	Kroll	Hong Kong
Investment Counsellor Analyst - Global Private Banking	HSBC	Central
VP, Compliance Business Control Senior Analyst	Citi	Kowloon City
Asset Management Compliance Analyst	Delta Capita	Central
H&B Consulting Analyst	Mercer	Hong Kong
Senior Investment Analyst	富通保險	Kwun Tong
Analyst, Client Approval & Review, PvB	Standard Chartered	Central
Equities Analyst, Private Bank	Citi	Hong Kong
Consumer Bank, Compliance Business Control Senior Analyst, AVP	Citi	Kowloon City
Case Analyst - EMEA (Chinese Speaker)	Binance	Hong Kong
Analyst, Indexing - Hang Seng Investment Management Limited - Hang Seng Bank (HK)	HSBC	Central
Senior Tax Analyst (Corporate Tax)	Disney	Kwun Tong
Transaction Monitoring Analyst	Binance	Hong Kong
Analyst/Associate, Planning Department, Global Markets Division for Asia	MUFG	Central
Sentinel Data Analyst	ELEVATE	Quarry Bay
Analyst / Associate, Assistant Relationship Manager, Global Corporate Banking Hong Kong	MUFG	Central
Senior Analyst	Standard Chartered	Central
Analyst (Assistant Relationship Manager), Japanese Corporate Banking Division	MUFG	Central
Alternatives Consultant	Mercer	Hong Kong
APAC FCM Operations - Senior Analyst	WELLS FARGO BANK	Hong Kong
Analyst, FCC Investigations	Standard Chartered	Kwun Tong
Business Analyst	Currenxie	Quarry Bay
Analyst, Credit Initiation	Standard Chartered	Kwun Tong

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People who searched for Compliance Analyst jobs in Quarry Bay also searched for compliance examiner, regulatory analyst, compliance specialist, compliance associate, compliance officer, compliance auditor, compliance manager, kyc analyst, compliance director, aml analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

📍What are the top cities near Quarry Bay with open Compliance Analyst jobs?

There are open Compliance Analyst jobs in several cities near Quarry Bay including Kowloon City, Central, Kwun Tong, Quarry Bay, Tai Kok Tsui, Hung Hom, Sha Tin, Mong Kok, Cheung Sha Wan, Tsim Sha Tsui.

🤝What companies are hiring for Compliance Analyst jobs in Quarry Bay?

The top companies hiring now for Compliance Analyst jobs are Citi, Currenxie, Classy Wheeler, Kroll, HSBC, Delta Capita, Mercer, 富通保險, Standard Chartered, Binance.

Compliance analyst Jobs in Quarry Bay

170 compliance analyst Jobs in Quarry Bay

compliance analyst in Quarry Bay Jobs