Compliance jobs in Hong Kong
3402 compliance jobs found: showing 561 - 580
Head Of Cyber Security Management
Company: China Construction Bank |
. The Cluster consists of Cyber Security Management (CSM), IT Policy and Compliance (ITPC) and Parameter and User Access... security, collaboration with external interested parties, cyber threats intelligence, cybersecurity and IT compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Leading Insurer - Head Of Compliance
Company: Gravitas Recruitment Group (Global) Ltd |
Key Responsibilities: Project Advisory: Provide advisory services on compliance risk exposure for major business... initiatives and projects Support compliance teams in identifying, managing, and mitigating regulatory compliance risks for key...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Officer, Corporate Compliance
Company: AXA Hong Kong and Macau |
of compliances policy and procedures Support Compliance team in conducting in regulatory/compliance related matters e.g...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Vp/avp, Business & Platform Management – Commercial Banking
Company: China Construction Bank |
cases are handled in compliance with regulatory requirements and internal procedures/guidelines Provide guidance to junior... will also be considered on a case-by-case basis Familiar with account opening, KYC, account operations and compliance related issues of FATCA...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Credit Card Fraud And Authorization Manager (retail Banking)
Company: Talent Axis |
authorization and fraud detection, ensuring compliance with the Bank's and regulatory standards. Oversee credit card authorization... compliance in all aspects. Represent credit risk functions in the review of new product programs for cards and unsecured lending...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Associate, Compliance (foreign Investment Bank)
Company: Morgan McKinley |
-triggered account reviews and prepare AML reports. Conduct trade surveillance to ensure compliance with regulations. Manage... in communications monitoring administration and review research publications and sales ideas for compliance. Requirements: 3-5...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Financial Manager 50-55k
Company: Manpower |
and the food & beverage sector. Ensure compliance with audit, tax, and statutory requirements, as well as corporate policies...Location: Kowloon Bay, Hong Kong
| Salary: HKD50000 - 55000 per month | Date posted: 09 Jan 2025
Client Associate Director / Director – Intermediary
Company: T. Rowe Price |
compliance, and risk mitigation. Utilizes deep expertise to proactively identify potential growth opportunities that will help... clients achieve their goals. Guides less experienced professionals' compliance with sales policies and programs. Responsible...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Senior Customer Service Representative / Customer Service Officer
Company: Manulife |
service skills Provide support to management and recommend productivity/service improvements. Ensure accuracy and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Product Development - General Insurance
Company: Gravitas Recruitment Group |
competitive and innovative insurance products. Compliance : Ensure all products meet regulatory requirements and internal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Director, Partnership Distribution, Asia
Company: Manulife |
, including Operation in streamlining processes and Risk and Compliance in ensuring adherence of relevant policies and guidelines...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Administration Officer (guest Services)
Company: Kadoorie Farm & Botanic Garden Corporation |
operation being executed in compliance to assure a safe, sustainable, pleasant and inspiring learning environment to GH visitors...Location: Tai Po District, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Food & Beverage Manager
Company: Hong Kong Parkview |
, forecasting, and compliance with all operational procedures. Monitor costs and assist in implementing measures to improve cost...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Environmental Officer
Company: Lanon Development Limited |
indicators associated with environmental compliance; Provide technical support to ensure the Project complied with legal...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Cyber Security Manager
Company: UDomain Web Hosting Co Ltd |
Collaborating with cross-functional teams to ensure compliance with security standards and regulations Staying updated on emerging...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Manager, Regulatory And Public Affairs Asia
Company: Manulife |
and Asia RPA, Global and Asia and Legal, Compliance, Communications and business teams to conduct/ manage policy analysis... Position Responsibilities: Work closely with Head of RPA Asia and Legal/ Compliance/RPA team in Asia markets to execute...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
’s risk control capabilities Participate in compliance related projects and enhance existing workflow according to regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 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: 09 Jan 2025
Senior Manager (youth Development Service)
Company: HONG KONG RED CROSS 香港紅十字會 |
, finance management, collaboration with external partners, compliance and implementing service plans and projects to achieve...Location: Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Ratings Associate - Financial Institutions Group
Company: Moody's |
in applying Moody’s processes, documentation standards and best practices, adhering to all laws and policies. Ensures compliance... and the requirements of the position. Employment is contingent upon compliance with the Policy, including remediation...