Compliance jobs in Hong Kong
3666 compliance jobs found: showing 641 - 660
(urgent)relationship Manager (retail/private Bank) / Branch Manager(retail)(ew)
Company: Chasseur Pro Executive Consultant Limited |
to give advice to clients Meet the compliance requirement Requirements Degree or above with major in Business... services Enforce established operation procedure to mitigate operational risks and ensure strict sales compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Tax - Financial Services, Intl Tax And Tran Svcs (itts) - Manager / Experienced Senior - Hong Kong
Company: EY |
The opportunity EY Private Equity (PE) Tax services provides tax advisory, transaction support and tax compliance... advice and compliance in relation to restructures, refinancing and disposals of investments. Build client relationships...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
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: 18 Dec 2024
International Trade Manager
Company: RightHirePlus |
, and inventory optimization. Risk Management: Identify and mitigate risks in trade operations while ensuring compliance with laws... experience preferred. Skills: Proficient in trade processes, Hong Kong entrepot trade, and compliance regulations...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Accountant
Company: IO TECH SOLUTIONS LIMITED |
to interact with external service providers and internal compliance/legal teams. Fluent in written and spoken English, Cantonese...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Insurance Officer
Company: Hongkong International Terminals Limited |
Insurance team on policy renewal and placement of other insurance covers Assist the Insurance Manager to perform compliance...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Manager / Manager, Mortgage Sales
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Manager, Regulatory Compliance
Company: RD Technologies |
Responsibilities: Provide a leadership of overall regulatory compliance for RD’s licensed subsidiaries, particularly... in traditional and virtual asset related ones. Lead and perform comprehensive compliance advisory, focusing on regulatory compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Warehouse Supervisor
Company: KOS International |
for efficient space utilization. Implement and enforce company policies and safety procedures to ensure compliance with medical... in inventory management software and Microsoft Office (Excel, Word). Basic understanding of regulatory compliance for medical...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Compliance Manager / Compliance Manager, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business... disciplines Minimum 3 years of AML/CFT compliance experience Well versed with AMLO and relevant regulatory requirements Good...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Graduate Fund Accountant
Company: Langham Hall |
for the fund structure using our Private Equity implementation financial accounting system Provide ongoing compliance support...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Fixed Income Sales (mnc Brokerage )
Company: Links International |
inquiries and orders for fixed income securities and products from external clients and internal compliance risk control...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Project Engineer - Power Plant
Company: Kum Shing (KF) Construction Co Ltd |
, environmental protection and quality standards, and ensure compliance with relevant authorities’ and client’s requirements Prepare..., used for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Us Equities Syndicate Desk & Trade Support Officer (night Shift)
Company: Eddid Financial Holdings Limited |
, compliance) and external stakeholders (underwriters and syndicate members) to ensure smooth deal execution. Maintain accurate... deadlines. Support book-building activities and provide administrative support. Collaborate with operations and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Relationship Officer, Commercial Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Clerk, Clearing Centre (cheque Processing) Kwai Hing 7:30-16:45
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Branch Manager ( Retail Banking) ( Welcome Senior Rm) - 80k Up
Company: Gravitas Recruitment Group |
Branch management exposure Job Responsibilities Oversee daily branch operations to ensure efficiency and compliance... of compliance and banking regulations. Qualifications in IIQAS and HKSI. Excellent communication, interpersonal, analytical...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Fixed Income Trader
Company: Links International |
efficiently Assist with compliance matter and regulatory reporting Manage desk P&L and trade flows Oversee pre-trade and post...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Consultant, Digital Forensics And Incident Response
Company: Aon |
in-house training salons. Meeting Aon Global and local compliance requirements How This Opportunity Is Different As part...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Project Manager - Europe Bluetooth Connected & Smart Wearables / Smart Watch Brand (tst East)
Company: JPC Texson |
development details and ensure compliance with quality and regulatory requirements. Quality Assurance: Ensure all products meet...