Compliance jobs in Hong Kong
3647 compliance jobs found: showing 341 - 360
Accountant/ Senior Accountant
Company: SMCP |
and Malaysia Maintain the fixed asset registries for rest of Asia and ensure their recognition in compliance with Group policies...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Investment Consultant, Investment & Advisory Unit, Private Banking (pb-i&a-ic)
Company: CTBC Bank Co Ltd |
in order to facilitate the investment advisory business; Ensure strict compliance with all internal policies and procedures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Rewards And Programs Manager
Company: Japan Tobacco International |
Business Services and external providers Uphold consistency and compliance with global policies across all regions, ensuring...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Commercial Litigator (3-6 Pqe) - Hong Kong - Leading Offshore Firm - Complex Cross Border Matters
Company: Offshore Legal |
institutions with lawyers, paralegals, legal secretaries, corporate administrators, trust and compliance officers. Ultimately... Commercial Property and Real Estate Employment and Pensions Corporate and Fiduciary Services Compliance/AML Clients trust...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Legal & Compliance Assistant - Native Mandarin Required
Company: Michael Page |
presence in the global market. Job Description As a Legal & Compliance Assistant you will be responsible for working... closely with the internal business units, in particular the sales team, in ensuring compliance standards are upheld...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Hr & Admin Head
Company: Morgan Philips |
labor disputes, benefits, and work environment. Compliance: Ensure HR policies and procedures comply with local laws... administrative management policies to ensure compliance and efficiency in company operations. Asset Management: Oversee the daily...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Analyst Compliance
Company: Northern Trust |
world’s most sophisticated clients using leading technology and exceptional service. Role Summary: The Senior Compliance... Analyst will work within an APAC Asset Management Compliance team operating in a successful international Asset Management...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Customer Compliance Remediation Lead
Company: London Stock Exchange Group |
The Customer Compliance Team is a function with a global remit, whose primary purpose is to eliminate exposure...-line operations, as well as product, proposition, legal and finance teams across LSEG. The Customer Compliance Remediation...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Independent Financial Advisor - Hong Kong
Company: Click & Connect Online |
all their financial consultants to monitor the compliance, servicing and tracking of client portfolios which allows them to focus...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Card Product Manager, Wealth & Personal Lending
Company: HSBC |
and internal compliance and risk stewards clearance when required Requirements Degree holder in relevant disciplines Work...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Analyst, Leading Law Firm
Company: Lewis Sanders Limited |
Recruit Ref: L059474417 Posting Date: 2025-01-29 Lewis Sanders Limited Compliance Analyst, Leading Law Firm... Responsibilities: Reporting into the Regional Compliance Lead Perform AML and client due diligence for new clients and matters...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Financial Planner, Hong Kong
Company: Click & Connect Online |
to plans when necessary. - Stay updated on industry trends and regulations to ensure compliance and deliver optimal service...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, Internal Audit
Company: unknown |
, financial and compliance audits; Prepare audit reports with constructive and practical recommendations and follow up audit...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, Aml Compliance
Company: Octopus Holdings Limited |
Recruit Ref: L0595553954 Posting Date: 2025-01-28 Octopus Holdings Limited Manager, AML Compliance Born.... Preparation of regular MIs (e.g. HKMA, Monthly Risk Management Compliance Report, Bi-monthly Risk Management Compliance Meeting...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Commercial Litigator (3-6 Pqe) - Hong Kong - Leading Offshore Firm - Complex Cross Border Matters
Company: Offshore Legal |
institutions with lawyers, paralegals, legal secretaries, corporate administrators, trust and compliance officers. Ultimately... Commercial Property and Real Estate Employment and Pensions Corporate and Fiduciary Services Compliance/AML Clients trust...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Lead Data Engineer
Company: Michael Page |
of global Compliance. As the lead, you will be instrumental in guiding a team of data engineers, ensuring that the architecture... surveillance vision and strategy, ensuring alignment with business objectives and compliance requirements Collaborate with global...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager/ Assistant Manager - Sales & Marketing (residential)
Company: Randstad |
with various stakeholders for documentation, compliance, and marketing materials, as well as managing sales events and promotional...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Procurement Manager, Asia
Company: AECOM |
and minimum insurance requirements Maintain and provide accurate and effective documentation and records management in compliance...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Independent Financial Advisor - Hong Kong
Company: Click & Connect Online |
to ensure compliance and deliver exceptional service to clients. We offer a competitive package and a supportive...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Operation Manager - New Headcount
Company: Michael Page |
chain management of cash, precious metals, and other high-value items, ensuring compliance with security protocols...