Compliance jobs in Hong Kong
3654 compliance jobs found: showing 301 - 320
Operation Of Asset Management
Company: unknown |
, and external vendors; Prepare client reports and performance analytics; Maintain compliance with regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant Manager/manager, Operation Management (private Banking & Wealth Management Department)
Company: CMB Wing Lung Bank Limited |
monitor clients’ account status and report for any irregularities Ensure the performing transactions are in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Engineering Manager
Company: Kimpton Tsim Sha Tsui Hong Kong |
and monitoring all hotel engineering repair and preventive maintenance works in compliance with both the external audit...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Audit Manager (compliance) - Banking Audit
Company: The Bank of East Asia |
comprehensive audit plans for compliance and AML/CFT audits, to assess the adequacy of internal controls Assist in preparing... knowledge on compliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined based...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Fraud Investigator
Company: AIG |
and managing priorities. Strong work habits focusing on safety, quality, productivity, risk/ compliance, customer focus...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Project Manager - Aircraft Leasing
Company: Michael Page |
project risks. Ensure compliance with regulatory requirements and company policies. Profile Bachelor's degree...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Head Of Securities Product Development And Research
Company: Bauer Kaiser |
Officer to supervise dealing, compliance and operation functions of FB Securities (Hong Kong) Ensure dealing activities...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant Relationship Manager (private Banking & Wealth Management Department)
Company: CMB Wing Lung Bank Limited |
Ensure the performing transactions are in compliance with the Bank's policies and legislative requirements Ensure timely...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Manager - Legal (us Tax) - Hong Kong 1
Company: Deloitte |
Legal practices. Work you'll do Provide US and international tax compliance (in a supervisory role) and consulting... (in an assist role) services; Provide FATCA and CRS compliance (in a supervisory role) and advisory (in an assist role) services...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Senior Manager, Risk And Control - Hsbc Life
Company: HSBC |
of the Group’s Non-Financial Risk Management Framework Experience working in a Risk, Audit, Compliance role Good knowledge...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Snr Engineer / Engineering Associate (pi), Wireless Sys Design (5g Base Station)
Company: unknown |
/ analysis Participate in design and review sessions Design and develop standard compliance verification systems Contribute...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Insurance Specialist(welcome Insurance Agency, 30k -80k)
Company: KOS International |
to achieve business targets on wealth management. Supporting branch member as required Ensure compliance requirements...Location: Hong Kong
| Salary: HKD30000 - 80000 per month | Date posted: 07 Feb 2025
Ratings Associate - Financial Institutions Group
Company: Moody's |
and best practices, adhering to all laws and policies. Ensures compliance with applicable laws, regulations, policies, and procedures... position. Employment is contingent upon compliance with the Policy, including remediation of positions in those holdings...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Finance Manager (finance Transformation)
Company: Robert Half |
of new financial systems, tools, and technologies to support finance transformation objectives. Ensure compliance...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 75000 per month | Date posted: 07 Feb 2025
Senior Customer Service Representative
Company: Manulife |
requests and problems. Ensure accuracy and compliance of all requests to be completed with good quality standards. Support...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Smart Mobility - Snr Engineer (pi) / Engineer (pi) / Engineering Associate (pi)
Company: unknown |
compliance with latest V2X standards and best practices for V2X data management, processing, and analysis Simulation...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Smart Mobility - Backend - Senior Engineer / Engineer / Engineering Associate
Company: unknown |
compliance with latest V2X standards and best practices for V2X data management, processing, and analysis Perform ad-hoc...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Sizable - Hr Manager (all Round + Employee Relation) Full Benefit #rmc
Company: Recruit Express |
management processes, including evaluations and feedback sessions. Ensure compliance with labor laws and company policies...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Officer Ics Cpc Sps - Digital Business Services
Company: HSBC |
are strictly in compliance with group policies, guidelines and regulatory requirements Incident escalation to management...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Senior Associate
Company: Vistra |
for benchmarking for Transfer pricing engagements. Key Responsibilities: Provide corporate and individual tax compliance services... in a clear, concise, and articulate manner - verbally and in the materials produced; and Follow risk management and compliance...