Compliance jobs in Hong Kong
3402 compliance jobs found: showing 621 - 640
Legal Assistant
Company: Citic Telecom International Holdings Limited |
of correspondence and documents Provide legal and compliance support Handle other legal compliance projects as assigned...Location: Kwai Fong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Commodities Trader
Company: Michael Page |
while managing risk. Trade Execution: Execute trades in a timely and efficient manner, ensuring compliance with regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Securities Settlement Manager/assistant Manager (securities Firm)
Company: Manpower |
Operations. Perform stock holding reconciliation and other reports checking. Ensure all processing transactions are compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Compliance Risk Manager (hong Kong Branch)
Company: Bank of China |
and improve transaction monitoring processes. Assist in preparing compliance risk and KYC management reports. Support the Risk... Manager in coordinating and managing compliance risk and KYC operations. Conduct risk assessments on new banking products...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Product Manager, Trading
Company: OSL |
and enhance clearing systems, margin systems, and lending solutions. Work with risk, legal, and compliance teams to ensure... the product offerings. Collaborate cross-functionally with risk, compliance, legal, and engineering teams to ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Product Marketing Manager - Institutional
Company: OSL |
client needs. You will closely collaborate with the Sales, Marketing, Legal and Compliance, and Product teams to ensure... of institutional clients while maintaining regulatory compliance. Your ability to create compelling messaging, execute data-driven...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Hr Senior Officer
Company: Morgan McKinley |
orientation programs Administer employee benefits programs and ensure compliance with company policies and regulations Handle...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Sales Support - Asset Management
Company: Robert Half |
Experience with client onboarding including rules and regulations, Compliance (KYC, KYT, AML etc) Detail-minded and works...Location: Central and Western District, Hong Kong
| Salary: HKD35000 - 40000 per month | Date posted: 08 Jan 2025
It Project Manager - Financial Services - Hong Kong
Company: Ambition |
. You will drive project governance and compliance through established standards. Provide timely and regular status update to PMO...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Manager, Business Development - Brokage Channel
Company: ConnectedGroup |
in delivering high-quality, compliant business solutions. Conduct regular performance reviews to ensure compliance with business...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Compliance Assistant (kyc) - Law Firm
Company: Michael Page |
Newly Created Role KYC Focus About Our Client Our client is a well-renowned law firm with a strong presence in Mainland China. Job Description This role will support the lawyers in preparing and collecting necessary KYC documents,...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager Of Legal And Corporate Governance
Company: Randstad |
across various global jurisdictions - providing guidance and advice on commercial agreements in legal and compliance matters...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Client Billing Specialist
Company: AECOM |
arrangement Answers invoice queries received from project manager and clients Make sure accurate, timely with proper compliance...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Hospital Administrator Ii
Company: 醫院管理局 |
and records management) 9. HKEC Training Centre for Healthcare Management & Clinical Technology 10. Legislation and Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Business Operation Specialist
Company: OSL |
client data monitoring system. Collaborate with cross-functional teams, including product, legal, and compliance, to meet...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Legal Manager - In-house Company
Company: Michael Page |
: Managing the company's legal affairs and compliance issues. Drafting, reviewing, and negotiating various legal documents... company operates in compliance with laws and regulations. Developing and implementing legal policies and procedures...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Credit Controller - Regional
Company: ConnectedGroup |
on corporate credit control, policy review, compliance, background checks, and the setup of new corporate customers. The ideal... and procedures to ensure compliance with industry standards and regulations. Perform background checks on potential corporate...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Cb- Non-bank Financial Institution Coverage Banker- Vp
Company: Deutsche Bank |
to emphasize alignment with Deutsche Bank’s commitment to build the business. Ensure compliance to Know Your Customer (KYC...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Debt Capital Market Execution Manager/ Assistant Manager (securities Firm)
Company: Manpower |
, auditors, trustees, etc Prepare and facilitate internal project approval process to ensure compliance with internal...Location: Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Account Executive (general Insurance | Double Pay + Discretionary Bonus )
Company: DNA Recruit Partners |
Support the development of new products, services, agents, brokers, and direct customers Ensure compliance with the company...