Compliance jobs in Hong Kong
3705 compliance jobs found: showing 241 - 260
Chief Instructor (electrical Engineering)
Company: Vocational Training Council |
of electrical facilities / systems and good knowledge in the compliance of related regulations; (e) Good supervisory, communication...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
C&b Officer (payroll) (up To Hk$27-28k)
Company: PersolKelly |
payroll operations and ensuring compliance with relevant regulations. Key Responsibilities: Responsible for end-to-end...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD27000 - 28000 per month | Date posted: 30 Jan 2025
Accounting & Hr Clerk
Company: Elite Partners Human Resources Limited |
queries and ensure compliance with labor laws and company policies. Capable in performing accounting duties including month...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant / Officer, Client Onboarding Department
Company: Fulbright Securities Limited |
opening maintenance; Work closely with compliance, internal audit, operations and related departments regarding all clients...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Officer/officer, Contact Centre, Technology & Operations
Company: DBS Bank |
churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS or regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Risk Management
Company: Orix |
/ ORM recognized by the HKMA A minimum of 5 years of experience in operational risk management, compliance or auditing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp/vp, Business Management & Internal Control, Corporate Banking
Company: China Construction Bank |
in banking or financial industry Sound banking operation and compliance knowledge, experience in writing Chinese reports...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Mobile Insurance Specialist - Wealth & Personal Banking
Company: HSBC |
to product knowledge and skills sharing Maintain a high level of compliance guidelines and procedures Ensure self, and team... and Investment Institute Paper 1,7,8 and Insurance Intermediaries Qualifying Examination Paper 1,2,3,5 and compliance with related...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Team Head, Corporate Banking
Company: Chong Hing Bank |
performance of customers Coach and supervise team members on compliance issues Monitor the account activities for detecting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Internal Audit Professional
Company: China Construction Bank |
in financial instruments valuation model, corporate credit, treasury business, compliance, risk management or related audit... audit is preferred. - Sound knowledge of banking, compliance, internal control system and risk management...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
– ensure full compliance with regulations, policies, and procedures. Prevent data leakages, regulatory breaches caused by lack... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Business Management & Internal Control (corporate)
Company: China Construction Bank |
banking or related business with solid understanding of credit/ loan. Good knowledge in finance, risk management, compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Universal Banker - Wealth And Personal Banking
Company: HSBC |
experience are also welcome Holder of relevant insurance and investment licenses and compliance with related Continuing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Accounts Clerk / Accounts Clerk
Company: Motic Hong Kong Limited |
/ Supervisor) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location 九龍 Kowloon All applications applied...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Risk & System Management Head (credit Card)
Company: unknown |
, like debt collection agencies, credit reference agencies, and statutory bodies; Support the department in compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Kyc Analyst - Top Us Investment/private Bank
Company: Michael Page |
industry, fresh graduates with relevant compliance intern experience are welcomed. Client Details Our client is the... from clients Handle inquiries and ad hoc requests from internal clients including Compliance where required Engage with business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Project Officer/project Coordinator
Company: Cornerstone Smart Recycling Limited |
on project progress. Coordinate and manage T&C activities, ensuring compliance with project specifications and client...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Bank Hall Ambassador, Consumer Branch
Company: China Construction Bank |
regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Pvb Client Transacting Manager
Company: Standard Chartered |
to GBS Ops To verify and ensure the transactions processed are compliance with bank policies and procedures. To support the... the transactions processed are compliance with bank policies and procedures. To support the ad hoc projects assigned...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Operational Risk & Control (bf-mc-26542)
Company: aimHigher |
management and providing training to stakeholders. Requirements Minimum 5 years of experience in compliance or operational... management and providing training to stakeholders. Requirements Minimum 5 years of experience in compliance or operational...