Compliance jobs in Hong Kong
3666 compliance jobs found: showing 581 - 600
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance... and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager, Cybersecurity
Company: unknown |
and other IT teams to remediate the compliance/audit findings and deploy the IT security solutions according to the industrial...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Manager - Financial Crime Compliance
Company: unknown |
Job Responsibilities: * Develop, implement and maintain the financial crime compliance program, including policies... compliance checking work to ensure adherence to internal policies and regulatory requirements. Provide training and guidance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Head Of Operations
Company: Phillip Securities Group |
Responsibilities: Lead and oversee staff to run all operational activities, including settlement, risk management, compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Vice President, Forex & Treasury Administration Department, Operations
Company: MUFG Investor Services |
controls, identify and remediate gaps To work closely with internal stakeholder (e.g. compliance, risk etc.) to implement... proper operational procedures in regulatory and compliance (e.g. AML, DFA and HKMA-RMS etc.) Job Requirements...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager, Flight Operations Safety (internal Application)
Company: HK Express |
Duties And Responsibilities Support FOP Safety and Compliance team to ensure operations within FOP is conducted... tolerability defined in the Operational Risk Matrix. Perform Compliance Inspections on Flight Operations operational procedures...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Product Sales (insurance)
Company: O-Bank Co., Ltd |
relationship with clients by offering professional advices Ensure the selling processes are in compliance with the Bank's policies...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Internal Audit Manager/am( Chinese Listed Conglomerate)
Company: Links International |
, operational, compliance Review and prepare audit report and monitor follow-up actions Enhance audit efficiencies... as Audit Committee Conduct compliance duties to ensure business operations align with internal policies and controls...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Product Development Manager (vtt331/j02)
Company: VTech Corporate Services Ltd |
Work closely with the product compliance team to ensure product meets or exceeds all relevant safety regulations Oversee...Location: Tai Po District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Middle Office Manager - Work Life Balance
Company: Links International |
, fund, and stocks deposit/withdrawal Responsible for audit and compliance/ AML checks, accounts risk review, limits review...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
(associate) Director, Product Marketing, Asia
Company: Manulife |
of regulatory requirements and compliance in the financial services industry, particularly in the APAC region. Ability to think...Location: Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Senior Project Coordinator - Mic And Precast Projects
Company: Links International |
progress and address any issues that arise. Ensure compliance with safety regulations and industry standards. Conduct site...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |
& management to ensure that vulnerabilities identified in the Bank are properly assessed and timely mitigated Review compliance... and Mitigating Hacking Risks Associated with Internet Trading, PCI DSS) to assure that the Bank are compliance with the relevant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Accountant
Company: Epicurean Management Limited |
entries Ensure data accuracy and compliance with all policies and procedures Process inter-company transaction journals...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Finance Director (conglomerate)
Company: KOS International |
investments Ensure compliance with financial regulations, accounting standards, and internal policies Provide financial insights... of financial planning, analysis, reporting, and compliance Excellent leadership, communication, and interpersonal skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Project Engineer - Hvac
Company: UL |
in which the product is not in compliance with UL requirements or of any changes in project scope or specifications. Coordinates...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Fintech Development Manager
Company: NP Solution Limited |
Fintech community to advance the bank’s Fintech strategy. Review and consolidate banking risk and compliance regulations... from regulatory bodies such as HKMA, SFC, etc. Ensure all projects meet regulatory and compliance standards. Assess investment...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Accounts Clerk
Company: Television Broadcasts Limited (TVB) |
and projects Follow company policies and procedures to ensure compliance with regulations Requirements: HKCEE / HKDSE...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager (administration)
Company: Hong Kong Interbank Clearing Limited |
and deliverables are in compliance with the corresponding statutory regulations, Company internal policies and guidelines, etc. Liaise...