Compliance jobs in Hong Kong
3647 compliance jobs found: showing 401 - 420
Compliance Officer
Company: Harris Fraser Corporate Services Limited |
return and survey for regulators Carry out compliance trainings to the business units and provide advice to the management... on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Inside Sales Specialist
Company: Tech Data |
Identify license compliance opportunities, effective software asset management processes (SAM) aligned with Vendor objectives...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Product Manager (services Support), Hong Kong Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
insurance product, existing product update, market intelligence, audit findings, and regulatory and compliance update...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, Life Insurance
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Handle the matters related to compliance, operation & marketing issues before... request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Business Development Manager (elderly Care)
Company: HelloToby Technology (HK) Limited |
-functional teams. Monitor financial performance, including setting and meeting revenue targets. Ensure compliance with industry...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Internal Audit Director
Company: KOS International |
and operational risks, regulatory compliance, corporate governance, and cybersecurity for the Group. You will provide independent...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Manager / Manager, Mortgage Sales
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Dcm Execution Analyst
Company: Valuable Capital |
on potential bond issuers. Prepare and facilitate internal project approval process to ensure compliance with internal...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Graduate / Associate
Company: Langham Hall |
.com. Support: Internal training on private equity compliance knowledge to develop your skills and prospects. 5 days work... understanding of AML requirements in several jurisdictions (e.g. Cayman/BVI/HK/SG/AU). Gain compliance knowledge to provide...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Product Sales And Solutions Consultant
Company: Dun & Bradstreet |
Qualifications Experience and Skills Proven track record in risk and compliance consulting, with a minimum of 5..., or equivalent. In-depth knowledge of compliance regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Manager / Manager, Finance (financial Accounting & Reporting)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, Airport Safety
Company: Airport Authority Hong Kong |
compliance checks and ASMS audits to monitor the safety performance of franchisees to ensure assurance of applicable safety...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager (human Resources)
Company: Hong Kong Interbank Clearing Limited |
various human resources policies and procedures, and monitoring their enforcement to ensure that they are in compliance...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Managed Services Sales Lead - Advisory
Company: KPMG |
compliance, cybersecurity, data privacy, ERP and cloud optimization, you will leverage your extensive industry knowledge... in areas such as Financial Crime Compliance, Cybersecurity and Data Privacy, and optimizing investments in ERP and cloud...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Customer Service Representative (call Centre)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Vice President, Head Of Compliance Review
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Lead the Compliance Review function to conduct timely compliance reviews on local... and overseas operations of the Bank and its subsidiaries in accordance with annual compliance review plan in order to assess...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Deputy Cfo
Company: South China Holdings Company Limited |
effective and good relationship with bankers, auditors and investors. Monitor the Group’s compliance to accounting standards...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Technology Risk Manager (information Security Control Division)
Company: Bank of China |
, technology risk, risk management, compliance or IT audit function, gained from other sizable financial institutions Holding...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Chubb Life Hk- Assistant Manager, Compliance
Company: Chubb Life |
Job Description A Compliance generalist that collaborates with business units to protect the Company from regulatory... conduct trend analysis and investigations. Maintain the Compliance Risk Register. Support training and awareness programs...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Leading Insurer - Finance Transformation M - Sm
Company: Gravitas Recruitment Group (Global) Ltd |
and advocating for new metrics, performance indicators, and documenting best practice policies. Ensure compliance with policies...