Compliance jobs in Hong Kong
3705 compliance jobs found: showing 221 - 240
Lending Specialist (telemarketer)
Company: China Construction Bank |
compliance procedure, including but not limited to customer due diligence and ongoing transaction monitoring Requirements 5...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Relationship Manager, Intelligence Banking (consumer Banking)
Company: China Construction Bank |
to customers in accordance with Bank’s required service standards Sales Governance and Compliance Control Adhere to Bank...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Kyc Review Specialist
Company: UBS |
's Compliance Due Diligence (CDD) requirements. Relevant prior KYC experience in private banking environment...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Cyber Security Engineer
Company: Autotoll |
Responsible for system upgrades, application implementation and patch management Ensure compliance with desktop and endpoint...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Certification Officer (fsc Coc)
Company: SGS |
and audit package submission to SGS HK office for review Ensure compliance with the requirements defined in Global System...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Aml Compliance
Company: Octopus Holdings Limited |
. Preparation of regular MIs (e.g. HKMA, Monthly Risk Management Compliance Report, Bi-monthly Risk Management Compliance Meeting... the internal stakeholders, including First Line of Defence (FLOD), to implement the risk management, compliance policy...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
changes/newrelease of the product function and prepare for product launch. ● Ensure compliance with relevant regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Accountant (1 Year Contract)
Company: Zung Fu Company Limited |
with external and internal audits and tax returns to ensure compliance Reviewing and recommending modifications to accounting...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Ftd-oa Support
Company: unknown |
perspectives Support the internal / external audit on compliance assessment, vulnerability scanning follow-up or patch management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
(senior) Relationship Manager, Consumer Branch
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
Head Of Audit, Cib Technology
Company: Standard Chartered |
and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and Compliance... Management and senior risk committees of the Bank. Apply an in-depth understanding of, and compliance with, GIA methodology...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Engineer I (safety & Training) (ref. No: Gen-mh-eist-ct)
Company: The Hongkong Electric Co., Ltd. |
of practice To advise and ensure compliance of the latest statutory requirements Requirements: Bachelor’s Degree...Location: Lamma Island, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Accounts Clerk
Company: CPB Contractors |
internal control procedures and compliance with Group accounting policies Assist in month-end closing, interim, audit related...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Product Implementation, Consultant/specialist (manager/assistant Manager - Insurance Product)
Company: AIA |
and implementation processes compliant with regulatory guidelines. Group’s governance structures and Risk and Compliance Standards...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operation Manager - New Headcount
Company: Michael Page |
. Description Oversee the end-to-end supply chain management of cash, precious metals, and other high-value items, ensuring compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Iso Management System Engineer
Company: Fed-Supremetech Limited |
to join our Company. Job Responsibilities: ISO Compliance: Lead and ensure compliance with ISO 9001 standards across the Company.... Audits: Conduct both internal and external audits to ensure compliance and identify areas for improvement. Risk Management...Location: Fo Tan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Analyst / Senior Consultant - Enterprise Risk, Strategy Risk & Transactions
Company: Deloitte |
is preferred but not a must; Experience in internal audit, internal controls review, risk assessment, risk management, compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Relationship Manager, Corporate Wealth Management - Commercial Banking
Company: China Construction Bank |
and insurance compliance standard under our Corporate Bundle. Job Requirements: Degree holder in Bus Admin/Finance/Accounting...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Director, Client Approval & Review
Company: Standard Chartered |
compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead the HK CAR (onboarding team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contract Accounting Manager
Company: AGRICULTURE, FISHERIES AND CONSERVATION DEPARTMENT |
funding proposals of the schemes; (c) ensuring compliance of procedures and conditions of the schemes and the project... approved projects and to ensure the compliance of the terms in the project agreements; and (e) providing support...