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Compliance jobs in Hong Kong

3666 compliance jobs found: showing 441 - 460

Assistant Manager, Hsbc Premier - Wealth And Personal Banking
Company: HSBC |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
and global compliance Maintain the levels of operational integrity required by HSBC and adhere to the Business Principles... on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder...
Account Opening Officer
Company: unknown |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...
Safety And Emergency Procedures Training Specialist
Company: HK Express |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
administrative support to maintain regulatory compliance needs; To conduct Safety and Emergency Procedures (SEP) Training... preparation of internal audit (pre-IOSA, CAD360 compliance audit) and external audit (IOSA) and the audit follow-ups...
Settlement Manager
Company: TFI Securities Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
, Settlement on Licensing Type 1 and 2 activities. Familiar with relevant Compliance Rules, AML policy, Client Money Rules...
Senior Manager, Legal And Compliance
Company: Well Link Life Insurance Company Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
Compliance Duties Main Focus: Corporate governance and relevant guidelines, Intermediary's conduct related... regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g., gap...
Project Manager
Company: Continental Conair Ltd |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
and business performance of merchandising operations, implementing best practices and innovative solutions. Compliance and Liaison...: Assist in liaising with vendors and factories to ensure compliance with contractual obligations, factory audits...
Senior Manager (sustainability) (ref. No. Pai‐smsu‐ct)
Company: Power Assets Holdings Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
in line with the Group’s objectives To establish, update and oversee the sustainability policies to ensure compliance... production of Sustainability Reports, ensuring data collection and compliance with reporting requirements To communicate the...
Key Account Manager (neuroscience) [innovative Medicine]
Company: Johnson & Johnson |

Location: Yau Tsim Mong District, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
Demonstrate as a role model in sales function Relay market insight to management. Comply with Integrity and compliance...
Engineer I (safety & Training) (ref. No: Gen-mh-eist-ct)
Company: The Hongkong Electric Co., Ltd. |

Location: Lamma Island, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
of practice To advise and ensure compliance of the latest statutory requirements Requirements: Bachelor’s Degree...
Part-time Hourly-paid Research Pharmacist Ii (at The Rank Of Technical Manager Ii)
Company: The University of Hong Kong |

Location: Pok Fu Lam, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
and communication skills, and commitment to quality and compliance; Detail-minded, able to handle multiple concurrent tasks, and self...
Senior Officer, Client Due Diligence And Operation
Company: UOB Kay Hian |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
Work closely with salesperson, Compliance, Internal Audit and other operation departments for client onboarding, periodic...
Assistant Audit Manager / Audit Manager (corporate Banking)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
, investment product etc.), preferably in roles with duties of auditing, compliance review, control assessment. Having experience...
Insurance Product Expert 財務策劃經理 - Wealth And Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
1,7,8 and Insurance Intermediaries Qualifying Examination Paper 1,2,3,5 and compliance with related Continuing Professional Development...
Vice President, Team Lead, Deposit And Payment Operations
Company: MUFG Investor Services |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
, Transaction Banking, Compliance and relevant Stakeholders to consult on complex transaction issues To work in partnership... with Compliance when transaction occurs that may be subject to restrictions, including but not limited to, Sanctions, MUFG’s standard...
Manager, Product & Distribution Compliance
Company: FWD Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
For more information about FWD Hong Kong, please visit . The Job Provide daily compliance advice and support for sales campaign..., marketing materials and sales processes for all distribution channels to ensure compliance with the internal and external...
Procurement Centre Of Excellence Manager - Technology And Data
Company: Cathay Pacific |

Location: Hong Kong - China

| Salary: unspecified | Date posted: 20 Dec 2024
and executing technology and data management strategies that help to drive procurement excellence, enhance efficiency/compliance..., and implement e-procurement initiatives or enhancements that can drive procurement excellence, enhance efficiency, and compliance...
Equities Control Management - Associate
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
with Legal, Compliance and other functions Execute and implement business controls, risk governance and reporting priorities... financial industry, including roles in middle office, trading, audit, operational risk, compliance, or related functions...
Corporate Rm Support (associate), Renowned Foreign Bank
Company: Charterhouse |

Location: Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
, and other administrative tasks related to credit risk management in compliance with the bank's policies. Assist senior relationship managers...
Senior Manager, Lending Process And Control, Wholesale Banking & Client Coverage, Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks...
Assistant Director Of Estates (facilities Management) / Senior Technical Manager
Company: The University of Hong Kong |

Location: Pok Fu Lam, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
; Ensure rigorous compliance with all applicable health, safety and environmental regulations; and Develop, manage and control...