Compliance jobs in Hong Kong
3666 compliance jobs found: showing 441 - 460
Assistant Manager, Hsbc Premier - Wealth And Personal Banking
Company: HSBC |
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...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Account Opening Officer
Company: unknown |
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Safety And Emergency Procedures Training Specialist
Company: HK Express |
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...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Settlement Manager
Company: TFI Securities Limited |
, Settlement on Licensing Type 1 and 2 activities. Familiar with relevant Compliance Rules, AML policy, Client Money Rules...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Manager, Legal And Compliance
Company: Well Link Life Insurance Company Limited |
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Project Manager
Company: Continental Conair Ltd |
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...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Manager (sustainability) (ref. No. Pai‐smsu‐ct)
Company: Power Assets Holdings Limited |
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...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Key Account Manager (neuroscience) [innovative Medicine]
Company: Johnson & Johnson |
Demonstrate as a role model in sales function Relay market insight to management. Comply with Integrity and compliance...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Engineer I (safety & Training) (ref. No: Gen-mh-eist-ct)
Company: The Hongkong Electric Co., Ltd. |
of practice To advise and ensure compliance of the latest statutory requirements Requirements: Bachelor’s Degree...Location: Lamma Island, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Part-time Hourly-paid Research Pharmacist Ii (at The Rank Of Technical Manager Ii)
Company: The University of Hong Kong |
and communication skills, and commitment to quality and compliance; Detail-minded, able to handle multiple concurrent tasks, and self...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Officer, Client Due Diligence And Operation
Company: UOB Kay Hian |
Work closely with salesperson, Compliance, Internal Audit and other operation departments for client onboarding, periodic...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Assistant Audit Manager / Audit Manager (corporate Banking)
Company: Bank of China |
, investment product etc.), preferably in roles with duties of auditing, compliance review, control assessment. Having experience...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Insurance Product Expert 財務策劃經理 - Wealth And Personal Banking
Company: HSBC |
1,7,8 and Insurance Intermediaries Qualifying Examination Paper 1,2,3,5 and compliance with related Continuing Professional Development...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Vice President, Team Lead, Deposit And Payment Operations
Company: MUFG Investor Services |
, 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...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Manager, Product & Distribution Compliance
Company: FWD Group |
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...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Procurement Centre Of Excellence Manager - Technology And Data
Company: Cathay Pacific |
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...Location: Hong Kong - China
| Salary: unspecified | Date posted: 20 Dec 2024
Equities Control Management - Associate
Company: JPMorgan Chase |
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...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Corporate Rm Support (associate), Renowned Foreign Bank
Company: Charterhouse |
, and other administrative tasks related to credit risk management in compliance with the bank's policies. Assist senior relationship managers...Location: Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Manager, Lending Process And Control, Wholesale Banking & Client Coverage, Hang Seng Bank (hk)
Company: HSBC |
Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Assistant Director Of Estates (facilities Management) / Senior Technical Manager
Company: The University of Hong Kong |
; Ensure rigorous compliance with all applicable health, safety and environmental regulations; and Develop, manage and control...