Compliance jobs in Hong Kong
4236 compliance jobs found: showing 101 - 120
Associate Financial Manager - Finance And Accounting (本項職位空缺只備英文版本)
Company: CLP |
Accounting and Compliance Career Level Middle Employee Category Full-time, Permanent Date 27-03-2024...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Aml Manager (contractor), Legal & Compliance Department
Company: Chiyu Banking Corporation Limited |
and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT compliance... frameworks across the bank Promote continuous improvement of AML/CFT controls Keep abreast of the latest compliance and AML/CFT...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Assistant Manager, Bills Operations, European Bank
Company: Hays |
all operational and control procedures with full compliance in accordance with the guidelines of Head Office/ Regional/ Branch/ HKMA...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Restaurant Manager (5 Days Work)
Company: The American Club |
atmosphere for member relations. Consistently demonstrate leadership and direction to all employees. Ensure compliance...Location: Tai Tam, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Avp/associate - Market Surveillance And Monitoring (enforcement)
Company: Hong Kong Exchanges and Clearing |
with industry associations, and publication of compliance bulletin Prepare presentation materials and produce data analytics..., preferably in audit, inspection, enforcement, compliance or advisory roles with regulators or in well-established financial...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Associate Customer Development Lead [janssen]
Company: Johnson & Johnson |
forecast · Comply with Integrity and compliance standards Essential Knowledge & Skills: · Bachelor’s degree...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Manager, Business Development (insurance Broker)
Company: Dah Sing Bank |
trainings Conduct product due diligence & regular assessment for product on shelves to meet compliance’s requirements Assist...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Legal Counsel - Mnc Asset Management
Company: FortisHill Consulting Limited |
/CSA agreements, and prime brokerage agreements. Ensure compliance with legal requirements and monitor the legal... compliance framework. Coordinate with external legal counsel for specialized legal services. Regularly update and maintain...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Facility Manager / Assistant Facility Manager (data Centre)
Company: OneAsia Network Limited |
compliance with all governmental regulations; Provide interface with representative and BMO; Manage small projects liaise...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Assistant Hr Manager (mnc)
Company: Up Recruitment Limited |
compliance with labor laws and regulations Maintain employee records and HR databases Assist in payroll processing and benefits...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Assistant Vice President - Analytics Engineer - Chief Data Office - It
Company: Hong Kong Exchanges and Clearing |
retrieval. Collaborate with the Data Engineer and Data Governance stakeholders to ensure compliance in analytics tools...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Internal Auditor (new Headcount + Up To 40k)
Company: Ambition |
its financial & compliance objectives. Conduct through financial audits, analyse data to identify discrepancies and advise...Location: Hong Kong
| Salary: HKD40000 per month | Date posted: 26 Apr 2024
Global Markets Operations Associate - Global Banking & Markets - Hang Seng Bank (hk)
Company: Hang Seng Bank |
, while ensuring the delivery of regulatory compliance and seamless operational client services. We are currently seeking a high...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Cloud Infrastructure Engineer, Microsoft Azure
Company: Superhub Limited |
, such as encryption, key vault, identity and access management, and compliance Strong knowledge and skills in cloud storage, backup...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Trade Lane And Commercial Manager - Non-tp
Company: Michael Page |
of trade lane services. Stay updated on industry regulations, compliance requirements, and market conditions that may impact...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Credit Risk Manager / Assistant Credit Risk Manager (credit Approval / Credit Analyst)
Company: Bank of China |
Management Centre Job Functions: Risk Management, Compliance Responsibilities: Review and approve the credit proposals...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Market Access & Health Policy Manager [janssen]
Company: Johnson & Johnson |
to provide solutions surrounding legal liability and compliance with government and HCPs. Develop and maintain relationship... and compliance standards. Essential knowledge and skills: Bachelor degree or above 4+ years related and reputable experience in...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Relationship Manager – Private Wealth Management
Company: unknown |
done; Preparing all necessary KYC review for Compliance requirement; Ensure comply with all cross border rules when servicing...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Quality System Manager (cms265/j05)
Company: VTech Corporate Services Limited |
procedures to ensure compliance with ISO, customer specific requirements and all regulatory requirements. Lead and conduct...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Merchandiser - Cookware
Company: BASL Limited |
Ensure first shipment ship on time with regulatory compliance, correct artwork and meet the quality requirements Be the key...