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Compliance jobs in Hong Kong

4240 compliance jobs found: showing 41 - 60

It Specialist (network And System Support) $40-42k
Company: Don Nelson Recruitment Limited |

Location: Quarry Bay, Hong Kong

| Salary: HKD40000 - 42000 per month | Date posted: 24 Apr 2024
Implement monitoring and alerting systems for infrastructure and applications Maintain security and compliance frameworks...
Assistant Vice President, Team Lead Of Customer Services, Trade Finance Operations, Technology & Operations
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
and information verification, receiving and dispatching of documents, screening application for compliance with terms and conditions...
Assistant Manager - Innovation And Payment Business
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
Product, IT, Marketing, and Compliance, to drive project initiatives and product launches. Monitor industry trends...
Vp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... for all our stakeholders. Responsibilities To design and formulate bank wide annual compliance review and testing plan in relation to AML...
Accounts Receivable Executive
Company: Zuellig Pharma |

Location: Eastern District, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
provider of healthcare solutions, constantly pioneering standards of excellence in quality, compliance, and sustainability...
Senior Product Manager - Offer Design & Product Governance (x/f/m)
Company: AXA Investment Managers |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
delivering high standards of product oversight and compliance. The Senior Product Manager owns the offer design and oversight.... Oversees new product launch. Ensure full compliance with internal governance as well as regulatory and compliance requirements...
Vp, Business Compliance, Corporate Banking (compliance Advisory, 2nd Line Of Defence)
Company: DBS Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding... for all our stakeholders. Responsibilities Act as second line of defence, provide regulatory compliance advice, guidance and support to the...
Assistant Manager/ Manager, Regtech Projects
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
Administration, Risk Management or related disciplines Minimum 3 years of experience in project management/compliance in banking... sector Solid project management and stakeholder management skills Good understanding on compliance and control processes in...
Avp, Service Delivery Manager (outsourcing Management), Technology & Operations
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
to understand the risk of any non-compliance issues and ensure appropriate actions are taken Maintain and understand the SOP...
Head Of It Procurement (non-trade Procurement)
Company: DFI Retail Group |

Location: Eastern District, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
and saving approvals, Supplier control & Team meetings Ensures compliance with legal, regulatory, and security requirements. e.g...
Vp, Team Lead, Credit Control (system Input Team)
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
business growth and deliver credit control functions in compliance with various policies/ guidelines To review operations...
Quality Control Technician
Company: Medipharma Ltd |

Location: Tsuen Wan, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
. Maintain documentation system in compliance with GMP requirements. Ad hoc activity as assigned. Qualifications...
Business Analyst - Liquidity
Company: OKX |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
with multiple teams(Compliance, Risk, Product, Finance) to do complete business analysis for liquidity desks. Faciliate trading..., compliance and operations, design procedures and workflows to enhance. Conduct detail feature and risk analysis to facilitate...
It Security Specialist
Company: Hutchison Telecommunications |

Location: Tsing Yi, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
that leads to improvements in risk control and governance systems; Management and follow up of IT Audit and compliance issues...
Assistant Vice President - Data Product Development - Markets
Company: Hong Kong Exchanges and Clearing |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
management, data regulation and compliance a plus. Proficient in written and spoken English and Chinese. HKEX is committed...
Accounting Assistant (general Support) (5 Months Contract)
Company: TSS |

Location: Sha Tin District, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
conducive to school operations and internal compliance Provide good customer service and prompt response to enquiries... operations and internal compliance Provide good customer service and prompt response to enquiries from stakeholders...
中國市場銷售及業務拓展主任
Company: The Hong Kong Standards And Testing Centre Ltd |

Location: Tai Po, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services...
Chief Operating Officer (multi-family Office)
Company: Captar Partners |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
company's mission and goals Establish and maintain robust operational policies, procedures, and controls to ensure compliance... and ensuring compliance with relevant laws and regulations. requirements. Bachelor's degree in business, finance, or a related...
Vp, Employee Benefits, Human Resources
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
while ensuring compliance with legal and regulatory requirements. This role is expected to collaborate with various internal... ·Coordinate regular audits and assessments to ensure compliance with applicable laws, regulations, and internal policies 3...
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank's policies...