Compliance jobs in Hong Kong
3336 compliance jobs found: showing 481 - 500
Vice President, It Project Manager
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Kai Tak Sports Park] Assistant General Manager - Safety & Security
Company: SMG China Limited |
, approve, and modify the ticketing manifest for each event to ensure compliance with KTSP safety standards and expectations...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Financial Controller
Company: Dorsett Kai Tak, Hong Kong |
internal controls to safeguard hotel assets and ensure compliance with accounting standards, regulations, and company policies...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Client Services Officer (corporate Banking)
Company: Bank of Communications |
Handle the corporate account opening, remittance, anti-money laundering and ensure the daily operations are in compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Supervisor/ Checker - Reply Letter, Customer Information Services
Company: Shanghai Commercial Bank |
e-Cert application and renewal Ensure the working procedures and workflow are in compliance with the external regulations... request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Officer, Corporate Customer Onboarding Support (kwun Tong Office)
Company: Shanghai Commercial Bank |
compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms... request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Elderly Care Business Development Manager
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: 08 Jan 2025
Officer To Am, Retail Credit Administration (loans
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager / Deputy Manager / Assistant Manager (internal Audit)
Company: Hong Kong Interbank Clearing Limited |
areas to determine the adequacy and effectiveness of internal control and compliance measures Ensure risks are effectively...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Corporate Administrator - Listed & Fiduciary Corporate Services
Company: Trident Corporate Services (Asia) Ltd |
the supervisor/manager to coordinate and look after the annual/on-going compliance for a portfolio of client companies... on company secretarial/statutory compliance matters To liaise with professional parties and officers of Hong Kong Companies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Kyc Analyst
Company: Tangspac Consulting |
in full compliance with policy and regulatory requirements. Plan and deliver KYC/AML related projects and support technology...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Legal Manager (qualified Solicitors Welcome )
Company: Links International |
, and in compliance with applicable laws and regulations Handle client inquiries and disputes by providing legal advice and resolutions... Provide guidance and support to BUs on legal and compliance related matters Prepare and manage legal correspondence...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Associate, Branch Operations (account Opening)
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: 08 Jan 2025
Senior Consultant/ Manager - Digital Asset/ Cbdc - Ead (fsi) - Hong Kong
Company: Deloitte |
to ensure the integration of secure and efficient digital currency solutions. Regulatory Compliance: Ensure that all CBDC...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Trade & Relationship Management Analyst (hksi P1 Qualified, 1yr Rel Exp)
Company: Top Executive Ltd. |
trade book, product inventory and database accuracy Prepare full trading documents for regular compliance checking Support...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Aml Manager - Compliance Review
Company: Bank of China |
Compliance Department Job Functions: Legal, Project Management, Policy Administration, Compliance / Operational Risk Management... Responsibilities: Formulate the annual compliance review plan Plan, manage and conduct AML/CFT compliance review across multiple...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Consultant (java)
Company: Classy Wheeler |
of quality. Manage the programming resources to ensure the compliance of defined development standard. Analyze issues raised...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager, Life Insurance (compliance & Business Development)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Ensure strict compliance with all legislation and guidelines pertaining to products... and compliance knowledge in bancassurance, Organized, responsible with good interpersonal skills, Good command of spoken...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior System Analyst/system Analyst (mainframe & Cobol Skills)
Company: Shanghai Commercial Bank |
Compliance Officer....