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Compliance jobs in Hong Kong

3659 compliance jobs found: showing 21 - 40

Hsbc_ Senior Business Analyst (mss) (full Time Contract, 80k)
Company: Manpower |

Location: Hong Kong

| Salary: HKD80000 per month | Date posted: 07 Feb 2025
compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business... in which the jobholder is involved, specifically Internal Controls and any Compliance policy including, inter alia, the Group...
Analyst/ Associate – General Compliance
Company: CMB International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
, wall-crossing, conflict check and independence check; Provide compliance advice to business on account opening, annual... review, business projects, market material and others compliance related matters; Provide compliance advice on the workflow...
Brand Manager / Marketing Executive (cvrm)
Company: AstraZeneca |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
strategies as needed to improve outcomes. Compliance: Ensuring all brand activities comply with industry regulations and company...
Graduate Engineer - Civil / Electrical / Mechanical
Company: Kum Shing Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
in strict confidence, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate...
Assistant Relationship Manager (private Banking & Wealth Management Department)
Company: CMB Wing Lung Bank Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
Ensure the performing transactions are in compliance with the Bank's policies and legislative requirements Ensure timely...
Dealer (derivatives Div)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
Handle Day to day collateral movement and quotations Staying up-to-date on industry regulations and compliance requirements... specifications and pricing strategies Working with legal and compliance teams to ensure that new products meet regulatory...
Senior Consultant/ Manager - Data Privacy And Protection - Cyber - Hong Kong
Company: Deloitte |

Location: Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
management and frameworks for privacy and protection compliance supported by technologies Develop and manage relationships...
Graduate Private Equity Fund Accountant
Company: Langham Hall |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
ongoing compliance support to clients including AML/KYC, FATCA and Common Reporting Standard (CRS). Assist with the technical...
Assistant Manager, Corporate Communication
Company: Fujifilm |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
will be considered as Senior Marketing Executive Immediate availability is preferred Securities Responsibilities Ensure compliance...
Senior Accountant (1 Year Contract)
Company: Zung Fu Company Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
with external and internal audits and tax returns to ensure compliance Reviewing and recommending modifications to accounting...
Vp/svp, Specialist, Product Sales, Private Banking (managed Solution)
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
such internal/external legal and compliance, risk management, COO office, operations, alternative and long-only managers Meet...
It Security Manager
Company: Atos |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
Job Responsibilities Act as the single point of contact for Security Governance, Risk and Compliance Build... the maintaining of the security, compliance & risk levels within required targets Coordinate with all partners delivering...
Data Analyst (logistics Department)
Company: METRO Sourcing International Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
: Handle internal and insurance claims with our logistics providers, ensuring customer satisfaction and compliance with company...
Senior Finance Manager - Pe & Investment Firm
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
corporations and monitor the daily liquid capital requirements Coordinate with Compliance & Legal team for regulatory filings...
Regulatory Reporting Manager (liquidity) - Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
and enhancements of regulatory reporting controls Ensure compliance with financial regulations as per the Banking Ordinance...
(senior / Deputy) Aml Manager (policy & Due Diligence)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
Compliance Department Job Functions: Legal Responsibilities: Formulate and update AML/CTF policies and procedures in light...
Local Client Manager
Company: Maersk |

Location: Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
and Sales Support. Deliver Client Profitability as per Budget Ensure successful business onboarding and contract compliance...
Assistant Quantity Surveyor / Qs Trainee (fresh Graduates Are Welcome)
Company: Kin Wing Engineering Company Limited |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
account preparation. Manage, monitor, and update data and documents with a focus on accuracy and compliance. Requirements...
Apac Regulatory Change Lead - Global Asset Management Firm
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
solutions across the Asia-Pacific region. This role will also oversee the risk and compliance department, ensuring adherence... company policies accordingly Collaborating with other departments to ensure company-wide compliance Reporting on regulatory...
Information Security Management Manager
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 07 Feb 2025
security operations, conduct risk assessments, and ensure compliance with industry standards and regulations. Client..., ensuring compliance with regulatory requirements. Establish and execute security assessment mechanisms for new technologies...