Compliance jobs in Hong Kong
3647 compliance jobs found: showing 541 - 560
Associate, Credit Card Authorization
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Graduate Private Equity Fund Accountant
Company: Langham Hall |
ongoing compliance support to clients including AML/KYC, FATCA and Common Reporting Standard (CRS). Assist with the technical...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Project Manager (solution Development)
Company: Hong Kong Interbank Clearing Limited |
development processes are in place and enforce compliance by the team Provide supervision and guidance of staff and monitor...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Contract Senior Systems Analyst
Company: Peoplebank |
Project Task Information security compliance monitoring and audit for public sector bureaux and departments (B/Ds... for the public sector: Work independently to manage the security compliance audit exercise of individual B/Ds and assess...Location: Hong Kong
| Salary: unspecified | Date posted: 29 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: 29 Jan 2025
Security Manager/ Solution Architect/ Engineer (mail/ Unix/operation) /ap (java)
Company: Mtel Career Consulting |
for Security Governance, Risk and Compliance Build and maintain a client relationship especially with the client’s GRC & security..., etc.) to advise management regarding the maintaining of the security, compliance & risk levels within required targets Coordinate...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Business Development Manager
Company: Harris Fraser Corporate Services Limited |
of applicable legislation and regulations to ensure compliance requirements are observed at all times Requirements: Holder...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Relationship Manager, Commercial & Retail Lending
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, Product Process Control
Company: Shanghai Commercial Bank |
related policies for the efficient functioning and collaboration between each business line, Compliance, Risk Management... meetings on issues related to compliance, operations, policy changes, etc. where necessary. Provide guidance and training...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Associate, Loans Processing
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer, Property Facility Management
Company: Shanghai Commercial Bank |
by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Duty Engineer 高級當值工程師
Company: Crowne Plaza |
all engineering repair and preventive maintenance works in compliance with both the external audit and management review; Supervise...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Project Marketing Officer / Senior Project Marketing Officer
Company: unknown |
marketing collaterals and social media plans Ensure smooth execution of marketing materials and in compliance with first-hand... Experience with luxury properties/ brands preferred Experience in compliance with the first hand sales ordinance highly...Location: Southern District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Officer (enforcement)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |
MPF non-compliance by employers; To collect evidence to substantiate the court order case; initiate prosecution action...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior / System Administration Manager
Company: Bank of China |
efficiency as well as compliance with the Bank’s policies Evaluate procurement proposal to protect the corporate’s best interest...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Sales Executive / Assistant Manager
Company: Lucullus Food & Wines Co. Ltd. |
and ensure compliance of day-to-day operation. Develop and implement sales strategy, including new product development...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant, Bills Processing
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
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: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Aml Advisory Officer - Legal & Compliance (new Fresh Graduate Welcome)
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Purpose Assist Financial Crime Compliance Team to handle anti-money...-hoc tasks as requested by Head of Financial Crime Compliance / Chief Compliance Officer. On the Job trainng...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Vice President / Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
or regulators of which at least 6 years was at managerial level Experience in bank compliance/operational risk audit and knowledge... Compliance Officer....