Compliance jobs in Hong Kong
3707 compliance jobs found: showing 41 - 60
Assistant Manager. Direct Sales (mortgage Business Development)
Company: Dah Sing Bank |
satisfaction while maintaining vigilance in managing customer data and compliance with regulatory requirements throughout the...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Summer Internship Program 2025
Company: unknown |
Income Sales and Trading Mergers & Acquisitions Private Wealth Management Back Office: Company Secretariat Compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Air Operation Clerk - Fresh Graduates Are Welcomed
Company: Apex Logistics International (HK) Limited |
; Prepare report and forecasts; Ensure compliance to customer’s shipping requirements/ instructions; Other duties as assigned...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Accounting Officer (3-years Contract)
Company: ImpactHK Limited |
compliance with organization policies. Collaborate with internal departments to ensure all documentation is complete for payment...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Manager - Financial Crime Risk Management
Company: American Express |
Accounts, GSG, Compliance, Legal, etc. to implement regulatory changes & KYC requirements. Supporting the business... in execution of the company’s operational risk framework, ensuring compliance with the requirements of the Enterprise-wide...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |
Job Responsibilities: Conduct yearly IT compliance report , review and special projects Prepare IT audit reports..., present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Contract Procurement Manager (3-months, 5 Days Work, Up To 45k, Science Park)
Company: Adecco |
compliance with internal policies and procedures, corporate governance and regulatory requirements. Analyse their procurement...Location: Tai Po District, Hong Kong
| Salary: HKD45000 per month | Date posted: 22 Dec 2024
Middle Office Manager (securities -global Market)
Company: Links International |
Audit and Compliance/AML checks, accounts risk review, limits review Trade Support and client support ensuring accuracy...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
It Risk & Control Analyst/associate
Company: Ikas International (Asia) Limited |
across financial institutions, auditing and consulting services with a Bachelor's degree in IT, Compliance, Risk or related field.... In-depth knowledge in risk management frameworks and regulatory compliance standards such as HKMA, SFC. Strong experience...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Safety Officer
Company: Hip Hing Construction |
: - Responsibilities Monitor the site operations and make sure they are in compliance with local health & safety regulations. Provide...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Manager, Otc Products Operations
Company: unknown |
requirements and compliance High proficiency in both spoken and written English and Chinese (including fluency of Putonghua...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Internal Auditor
Company: Hong Kong Chu Hai College |
manner; To safeguard the adequacy and effectiveness of internal control and compliance; Liaise with the heads...Location: Tuen Mun, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Procurement Specialist - Industrial/construction Materials
Company: Michael Page |
exciting career opportunities with them. Description Purchase electrical and construction materials, ensuring compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Operations Executive
Company: Advanced Card Systems Limited |
and implement process improvements Ensure compliance with all relevant laws, regulations, and company policies What we're... deadlines Attention to detail and a commitment to accuracy and compliance What we offer At Advanced Card Systems Limited...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Registered Safety Officer
Company: REC Engineering Company Limited |
reports of findings and recommendations; Provide safety training courses per month; Monitor the compliance of safety rules...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Senior Accountant
Company: Mattel Asia Pacific |
Responsible for SOX and Financial audits and ensure compliance with Corporate policies and Sarbanes Oxley requirements, liaise...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Officer (administration)
Company: The Hong Kong University of Science And Technology |
office supplies, handle budgets and correspondence, and process reimbursements while ensuring policy compliance. Ad Hoc...Location: Clear Water Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Senior Safety Officer
Company: Hip Hing Construction |
are in compliance of local health & safety regulations. Provide safety training, carry out inspection, prepare accident investigation...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Loan Services Officer (私人貸款銷售主任)
Company: Dah Sing Bank |
established work procedures as stipulated in procedure guidelines and ensure compliance at all times Incumbent Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Safety Officer (drainage Project)
Company: Welcome Construction Co. |
Ensuring site work compliance with occupational health and safety guidelines Supervise and monitor implementation of the...