Compliance jobs in Hong Kong
3548 compliance jobs found: showing 561 - 580
Information Security Management Manager
Company: Michael Page |
security operations, conduct risk assessments, and ensure compliance with industry standards and regulations. Client..., ensuring compliance with regulatory requirements. Establish and execute security assessment mechanisms for new technologies...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Works Supervisor (工程督導 - E&m Installation
Company: Kum Shing (KF) Construction Co Ltd |
recruitment process will be treated in strict confidence, used for recruitment purposes only, and handled in compliance...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Senior Dealer (head Of Southeast Asia)
Company: Bank of China |
industry. Conduct business strictly in strict compliance with regulator’s and the bank’s regulatory requirements Compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Cybersecuity Manager
Company: Links International |
to mitigate risks * Collaborating with cross-functional teams to ensure compliance with security standards and regulations...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Senior / Business Strategy Manager - Digital Project
Company: Bank of China |
environment Comply with Bank’s risk management and compliance related guidelines and policies Requirements: Degree...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant Vice President, Fcc Governance & Advisory
Company: China Everbright Bank |
financial crime risks Perform quality assurance and/or compliance testing on AML/CFT functions, and communicate the result... in Accounting, Banking and Finance, Legal, Compliance or related disciplines Minimum 6 years of solid experience in local AML/CFT...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Commercial Services Executive (cse)
Company: Pan Asia Pacific Aviation Services Limited |
in monitoring contractual commitments and new customers’ requirements to match resources planning e) preparing compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Investment Analyst, India Market (hong Kong Based)
Company: Invesco |
flexibility our employees value. As a full-time employee, compliance with the workplace policy means working with your direct...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Graduate Engineer - Civil / Electrical / Mechanical
Company: Kum Shing Group |
in strict confidence, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Accounting Manager (accounting Control)
Company: Bank of China |
examination of compliance in accounting policies and internal controls, both locally and regionally Participate in control...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant People And Culture Officer
Company: JFE Consulting Limited |
, and candidate communication Conduct payroll checks to ensure accuracy and compliance with company policies and legal regulations... as needed. Ensure compliance with company travel policies and budget guidelines. Plan, organize, and coordinate company events...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
(senior / Deputy) Aml Manager (policy & Due Diligence)
Company: Bank of China |
Compliance Department Job Functions: Legal Responsibilities: Formulate and update AML/CTF policies and procedures in light...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Risk & Compliance Manager - Hk Trading Company (up To 60k)
Company: Michael Page |
Management, Compliance. Our client offers attractive salary package and promising career path for potential candidate who... on automotive business. As one of the market leader in Hong Kong market, they are now seeking for an experienced Risk & Compliance...Location: Quarry Bay, Hong Kong
| Salary: HKD60000 per month | Date posted: 07 Feb 2025
Brand Manager / Marketing Executive (cvrm)
Company: AstraZeneca |
strategies as needed to improve outcomes. Compliance: Ensuring all brand activities comply with industry regulations and company...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Dealer (rate Trading)
Company: Bank of China |
strictly and abide with internal compliance along with local regulatory requirements. Comply with local laws, regulations...Location: Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Senior Officer - Finance & Accounting
Company: HKR International |
financial statements from overseas Group companies for Group consolidation Ensuring the statutory and tax compliance as well...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Regulatory Reporting Manager (liquidity) - Bank
Company: Michael Page |
and enhancements of regulatory reporting controls Ensure compliance with financial regulations as per the Banking Ordinance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Head Of Securities Product Development And Research
Company: Bauer Kaiser |
Officer to supervise dealing, compliance and operation functions of FB Securities (Hong Kong) Ensure dealing activities...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Bank Hall Ambassador (1 Year Contract) - Up To 21k
Company: Manpower |
to Relationship Manager in the branch Comply with the regulatory requirements as well as the internal compliance policies...Location: Hong Kong
| Salary: HKD21000 per month | Date posted: 07 Feb 2025
Accounting Assistant – Accounts Payable (mnc, Buying Office)
Company: METRO Sourcing International Limited |
payment process Support the team in ensuring compliance with internal payment controls Participate in the month-end, quarter...