Compliance jobs in Hong Kong
4263 compliance jobs found: showing 41 - 60
Senior Manager, Credit
Company: Dah Sing Bank |
authority for higher authority level’s decision making Monitor compliance with credit policies and guidelines Approve credit...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Vice President, Human Resources - C&b Focus (6-month Contract)
Company: BOCOM International Holdings Company Limited |
and policies Lead and execute C&B projects Ensure that all employee records are fully complied with group compliance policies...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Site Engineer (civil) - 25k To 33k
Company: Triangle Recruitment |
, and other stakeholders to ensure compliance with engineering specifications and project requirements. Prepare and review technical drawings...Location: Hong Kong
| Salary: HKD25000 - 33000 per month | Date posted: 25 Apr 2024
Assistant Relationship Manager (corporate / Commercial Banking) For Aml Team
Company: Seamatch |
Banking) for AML Team Job description Perform client onboarding process in accordance with relevant compliance... & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Requirement...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Team Head, Vice President - Credit Card Product
Company: Fubon Bank |
compliance to relevant regulatory requirements and develop timely action plan if required Requirements: Degree holder in...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Lead, Hr Systems Transformation & Integration (hkd800-1m)
Company: KOS International |
changes and implementations - Ensure existing HR systems are configured to support HR processes, compliance and reporting... data integrity and security, ensuring compliance with data privacy regulations - Identify opportunities to streamline HR...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Manager, Compliance
Company: Valuable Capital |
; Perform compliance control and monitoring programs including but not limited to control room, AML checking, and trade... from regulators; Handle other compliance matters / ad hoc matters assigned by the Legal & Compliance Department. Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Engineer (service Field / Modernization) - Service Engineer Development Program
Company: Otis |
. Modernization Project Ensure smooth and on schedule project execution cycle in terms of safety, code & regulations compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Engineer (permanent/2-year Contract) [ref. Clpp-psbg-tsd-seb-se]
Company: CLP |
, safety, security, environment and quality (HSSEQ) Take an active role in the management of IT assets with full compliance...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Payroll Assistant (fresh Graduates Are Welcome)
Company: unknown |
Policies and procedures to ensure alignment with operation needs and in compliance with Employment Ordinance Generate...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Customer Service Officer/ Customer Service Officer
Company: Manulife |
balancing when necessary. Support other daily administration duties when necessary. Ensure accuracy and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Analyst/senior Officer, Customer Information Services, Consumer Banking Group Operations
Company: DBS Bank |
and process improvement, digitization and transformation ·Ensure all risk and compliance standards are maintained ·Ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Compliance Assistant / Officer (banking And Finance Institution)
Company: Recruit Express |
Since 1996, Recruit Express has placed highly-qualified professionals at many Fortune 500 companies in Asia and around the world. From recruiting to on-boarding, our clients enjoy a process-driven, human-centric approach to recruiting and a...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Pricing Director - Mnc
Company: Michael Page |
, and recommend adjustments and improvements as necessary. Maintain pricing governance processes, ensuring compliance with legal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Manager/assistant Manager, Business Compliance (aml / Compliance, Private Banking)
Company: Bank of China |
possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks... units, and to analyze the compliance risks in new businesses / products / processes/ systems Conduct regular and ad hoc...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Business Development Manager (insurance Broker, General Insurance Business, B2b)
Company: Recruit Express |
service to clients on general insurance in accordance with internal control/compliance procedures Engage Insurers to build... To handle enquiries from Regulators / Internal compliance / Auditor review on insurance products and sales processes. Prepare...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Associate, Credit Analysis
Company: Cathay United Bank |
: Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Operation Specialist - Commodities
Company: Michael Page |
processing and execution of letters of credit (L/C), including reviewing terms, preparing documentation, and ensuring compliance... of origin, to ensure accuracy and compliance with customs requirements. Collaborate with freight forwarders, shipping lines...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Manager, Retail Propositions - Hang Seng Bank (hk)
Company: Hang Seng Bank |
, customer characteristics and needs to deepen customer relationship Stay on top of compliance requirements in particular sales..., where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Manager / Senior Manager, Administration [ Retail Bank Perm Job ]
Company: Conners Consulting Limited |
, including outsourcing services and procurement Assist in implementing relevant policies and ensure its compliance Provide...