Compliance jobs in hong kong island Hong Kong
847 compliance jobs found in hong kong island: showing 421 - 440
Manager, Product Development - General Insurance
Company: Morgan McKinley |
, operations, legal and compliance, distribution channels, marketing, finance, and IT to deliver innovative and high-quality...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Retail Banking- Fx Specialist 40k-50k
Company: WallStone Partners |
in English, Cantonese and Putonghua Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure... and Putonghua Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating...Location: Central, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 06 Dec 2024
Operation Manager - Venture Capital
Company: Michael Page |
firm in Hong Kong. Description Regulatory Compliance: Liaise with the Hong Kong Stock Exchange, SFC... and any other regulatory authorities in response to the regulatory and compliance requirements; maintain relationships, and work with legal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Regional Aml And Sanctions Vp - Global Insurance Firm
Company: Michael Page |
This role will report directly to their Chief Compliance Officer whilst focusing on AML duties. This role will focus... in their Hong Kong office. Description This role will report directly to their Chief Compliance Officer in a two man team The...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Cross Border Relationship Manager
Company: KOS International |
Ensure compliance requirements are strictly followed The Successful Applicant Tertiary education...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Assistant Officer – Compliance (contract)
Company: Trident Corporate Services (Asia) Ltd |
client account Assist in daily name screening process, update screening system and report to Head of Compliance on a timely... stage. Assist in handling daily compliance operation work and enquiry Provide support in monitoring the progress of post...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Analyst - Bond Trading
Company: Selby Jennings |
with various departments within the company and headquarters to ensure smooth front-to-back trade processes. Ensure compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Investment Platform Manager - Hang Seng Bank (hk)
Company: HSBC |
to drive efficiency and effectiveness in project execution Make sure compliance obligations for the Group and relevant...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Assistant Manager With Pici Central
Company: Pirata Group |
requirements Arrange for new employees' proper onboarding (scheduling trainings and ordering uniforms) Monitor compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Noc Supervisor
Company: Adecco |
, troubleshooting, and reporting network issues. Ensure compliance with service level agreements (SLAs) and maintain high levels...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
. Collaborate with sales & BD, client management, trading, compliance, and operational teams to ensure smooth execution, settlement...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Assistant Manager With Pici Central
Company: Pirata Group |
requirements Arrange for new employees’ proper onboarding (scheduling trainings and ordering uniforms) Monitor compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Compliance Manager (asset Management)
Company: ConnectedGroup |
. We are now seeking a talented individual to join them as a Compliance Manager for their Investment Services team. Position... Responsibilities Directly report to the COO and CCO. Conduct daily compliance monitoring in accordance with existing ARP Compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
, trading, compliance, and operational teams to ensure smooth execution, settlement of OTC transactions, reporting...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Regulatory Compliance Team Head - Corporate Investment Bank
Company: Michael Page |
looking for commercial, corporate, and global markets bkgd ! 15+ years of regulatory/general compliance exp... banking. Job Description Report directly to the head of compliance whilst managing a small team This role will focus...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Aml Compliance Manager - Fintech Firm
Company: Michael Page |
. Job Description Report directly to the head of financial crime compliance department whilst working alongside other AML staff The main...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
It Project Manager - Financial Services - Hong Kong
Company: Ambition |
work and resource planning. You will drive project governance and compliance through established standards. Provide...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Finance Manager, Asia (controlling Focus)
Company: Sotheby's Hong Kong Ltd |
, but are not limited to sale supports for multiple departments Operate at all times in line with corporate governance and compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Compliance Manager (relocate To Dubai)
Company: NP Solution Limited |
Position Title: Compliance Manager Location: Dubai, United Arab Emirates Department: Compliance Reports To: Head... of Risk and Compliance Company Overview: The company is a leading foreign exchange (FX) firm dedicated to providing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Associate Director/ Senior Manager, Internal Audit (apac)
Company: Links International |
Responsibilities: Lead and manage the internal audit function, ensuring compliance with professional standards.... Conduct audits of financial, operational, and compliance processes to assess the effectiveness of internal controls...