Compliance jobs in Hong Kong
3961 compliance jobs found: showing 481 - 500
Manager/ Assistant Manager, Internal Audit (credit Focus)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Manager, Cross-border Affluent Segment Management (retail Banking Department)
Company: CMB Wing Lung Bank Limited |
recommendations for continuous improvement. Ensure compliance with all internal and external policies and regulations in all aspects...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Relationship Manager, Commercial Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Assistant Manager - Credit Card Operations (cardholder Service)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 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: 12 Feb 2025
Hz 17060 | Us Firm | Acquisition Finance / Leverage Finance Associate | 1-6 Pqe | Hong Kong
Company: Horizon Recruitment |
and compliance roles at MNCs and global investment banks. We search for these candidates globally. Visit our website to subscribe... to our Job Alerts and for a full list of private practice, in house and compliance opportunities in Asia Pacific and follow our updates...Location: Hong Kong - China
| Salary: unspecified | Date posted: 12 Feb 2025
Regional Employee Benefits & Solutions Manager
Company: UL Solutions |
, procedures and processes to ensure local adherence and identifies areas of risk. Supports audits, compliance and other employee...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Assistant Accountant / Accounting Officer (job Ref No: Acc05)
Company: Pico International (HK) Ltd |
audits and ensure compliance with tax regulations Assist with ad hoc tasks as assigned by management Who...Location: Tai Po District, Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Credit Card Product Manager
Company: China Construction Bank |
trend and conduct competitive analysis Ensure all program / projects are adhered to banking practice, compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Relationship Officer, Commercial & Retail Lending
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Managed Investment Specialist, Wm
Company: Standard Chartered |
management of operational risks across the products / business and compliance with applicable internal policies, and external... consistency and to establish an optimal control and operating infrastructure aligned to business objectives. • Ensure compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Assistant Manager / Manager, Credit Analysis (corporate Banking Division)
Company: Shanghai Commercial Bank |
customer's risk profile and give independent recommendations on potential risks and mitigation measures Ensure compliance... requirements within day to day operations Ensure approved credit lines are in compliance with the Bank’s approved overall...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Client Advisor - Prada Pacific Place
Company: Prada Group |
; Act in compliance to Company procedures on operational guidelines and stock procedures, as well as security, cash activity...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
2025 Graduate Trainee Program
Company: Shanghai Commercial Bank |
) Branch Operations Compliance Corporate Banking Corporate Communications Digital Transformation Financial Institutions... acumen Detail-oriented with strong analytical and logical thinking Strong risk control and compliance sense Good digital...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Project Coordinator (contract)
Company: China Construction Bank |
, compliance and regulatory requirements. Requirements: University degree in business studies, preferably in finance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Analyst/ Senior Consultant - Cyber Cloud - Hong Kong
Company: Deloitte |
) and agile/iterative methodologies required Experience with IT compliance and risk management requirements (eg. security...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Equity Portfolio Manager (for Client)
Company: KPMG |
, and scenario analysis of portfolio holding. Implementing portfolio strategy, risk monitoring and mandate compliance. Liaison...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Technical Lead (adobe Experience Platform) - Deloitte Digital - Hong Kong
Company: Deloitte |
data, optimizing data quality and usability. Ensure compliance with data privacy regulations (e.g., GDPR, CCPA). Utilize...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Vice President, Secured Lending
Company: China Construction Bank |
professionals to share our vision and mark our success together. Main Responsibilities Ensure the team is in compliance with the... regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 12 Feb 2025
Assistant Manager, Specialized Collections
Company: Standard Chartered |
and understand company financial document and conduct analysis and assessment. To ensure compliance with Group and Local policies..., procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...