Compliance jobs in Hong Kong
3705 compliance jobs found: showing 41 - 60
Manager, Budgeting And Management Accounting
Company: Bank Of Communications Co Ltd - HK Branch |
performance Implement new accounting standards and polices and ensure compliance with Group accounting policies and relevant...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Head Of Employment Law And Employee Relations (based In Sg/hk)
Company: Kerry Consulting |
, and a strong focus on global employment law issues and multi-jurisdictional compliance. You have expertise in advising on international... compliance. You possess strong business acumen with the ability to offer practical, strategic advice in dynamic environments...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Group Manager - Quality And Sustainability
Company: CPB Contractors |
and Sustainability performance, giving clear guidance to the project teams so as to maintain adherence to standards and compliance norms.... Provide guidance to maintain adherence to quality and environmental standards and compliance norms Regularly engage...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Client Services Officer (corporate Banking)
Company: Bank Of Communications Co Ltd - HK Branch |
, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or above in Business...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Manager/ Manager, Audit
Company: Bank Of Communications Co Ltd - HK Branch |
requirements in credit risk rating system and IRB compliance is a definite advantage Strong leadership, analytical...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Building Service Engineer
Company: AFSC Operations Limited |
. 3. Safety Compliance Ensure all systems comply with health and safety regulations. Conduct risk assessments...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Company Secretarial Assistant
Company: Parkview Hotel Services Ltd |
Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong and offshore companies...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474454 Posting Date: 2025-01-31 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 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...'s Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
(senior) Foreman / Supervisor (m&e)
Company: CPB Contractors |
compliance to contract, drawing and workmanship Forecast and review progress of work and coordinate with subcontractor to ensure...Location: Sheung Shui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Deputy Operations Manager (corporate Banking)
Company: Bank Of Communications Co Ltd - HK Branch |
laundering and ensure the daily operations are in compliance Responsible for handling daily transactions to the corporate...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Account Clerk
Company: Harvest Time Facade Limited |
/ Officer / Supervisor) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location 灣仔 Wan Chai 行業...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Cyber Security Engineer
Company: Autotoll |
, configuration and backup Responsible for system upgrades, application implementation and patch management Ensure compliance...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Customer Operations Manager
Company: Kody |
efficiency. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Manager, Financial Crime Compliance (aml Advisory / Transaction Monitoring)
Company: Bank Of Communications Co Ltd - HK Branch |
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance Manager (global Markets)
Company: Bank of China |
Job Functions: Business Development Responsibilities: Help to collect and analysis data for daily compliance monitoring Help....pageuppeople.com/798/cw/en/job/494208/compliance-manager-global-markets=11232 Data collected would be used for recruitment...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 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: 31 Jan 2025
Deputy Company Secretarial Manager
Company: Bank of China |
range of company secretarial services Ensure compliance with statutory requirements and enhance corporate governance measures Handle...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 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: 31 Jan 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...