Compliance jobs in Hong Kong
3705 compliance jobs found: showing 181 - 200
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Ftd-it Manager, Security And Compliance Administration
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
First Vice President, Secured Lending
Company: China Construction Bank |
business' compliance with internal and external regulatory, procedural, and policy requirements. Assists in coordinating...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer (supervision)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
by registered intermediaries; To monitor intermediaries’ compliance with the registration requirements; To liaise with the...; At least two years of relevant experience in regulatory compliance, retirement schemes / pensions, banking, insurance or accounting...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contract - Loan Administration And Operation
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Maintenance Manager (ref No.: Mtn-mtmg-0008-ctg-20250128)
Company: Matilda International Hospital |
, environmental performance, risk management and audit / accreditation preparation in compliance with statutory, professional, audit...Location: The Peak, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp, Financial Reporting And Accounting (team Lead), Group Finance
Company: DBS Bank |
and SG MAS regulatory reporting) ·Lead the preparation of all annual and interim financial statements in compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp/avp, Business Audit – Legal, Compliance & Secretariat
Company: DBS Bank |
in accordance with departmental and professional standards with primary focus of coverage in the Legal, Compliance & Secretariat... relevant products / financial instruments, channels, operations, systems and regulatory requirements for Legal, Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer To Am, Retail Credit Administration Lad
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Global Custody Product Manager (vp/avp)
Company: China Construction Bank |
margin, etc Collaborate with internal and external stakeholders including Sales, Legal, Risk Management, Compliance, Client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Sales Management
Company: PrimeCredit |
their knowledge on products and compliance requirements Initiate, plan and implement special market campaigns and promotion programs...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Insurance Officer
Company: Hongkong International Terminals Limited |
Insurance team on policy renewal and placement of other insurance covers Assist the Insurance Manager to perform compliance...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior/ Relationship Manager, Cross Border (cb)
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Hr Assistant, Total Rewards (c&b, Payroll Function)
Company: EC Healthcare |
, and other payroll & compensation related assignments. Ensure salary and related payment in compliance with local law and in timely...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Clinical Trial Coord I
Company: Thermo Fisher Scientific |
compliance review packages. Provides support as needed to coordinate with internal departments, ensuring site start-tup... an efficient, effective plan is in place for site contact and follow up. Ensure compliance with the plan and escalate concerns/non...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Commercial Lines Underwriter - Global Insurer
Company: Gravitas Recruitment Group |
relationships with internal stakeholders and external partners to enhance market presence and collaboration. Governance Compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Transaction Monitoring Professional
Company: China Construction Bank |
English and Chinese Proficient in PC skills including MS Word and Excel Attentive to details, compliance and control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager - Contact Centre And Remote Channel
Company: HSBC |
institution environment/ contact center is preferred License holder of HKSI 1,7,8 and IIQE 1, 2, 3 and compliance with related...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Responsible Officer-asset Management Business
Company: Chief Group Limited |
, and monitoring of effective compliance policies and procedures. Monitor trading activities and conduct regular compliance reviews.... Keep abreast of regulatory developments and advise the company on compliance matters Requirements Degree holder...