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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 |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Tax - Financial Services, Intl Tax And Tran Svcs (itts) - Manager / Experienced Senior - Hong Kong
Company: EY |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
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...
It Project Manager - Financial Services - Hong Kong
Company: Ambition |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
. You will drive project governance and compliance through established standards. Provide timely and regular status update to PMO...
International Trade Manager
Company: RightHirePlus |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
, 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...
Senior Accountant
Company: IO TECH SOLUTIONS LIMITED |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
to interact with external service providers and internal compliance/legal teams. Fluent in written and spoken English, Cantonese...
Insurance Officer
Company: Hongkong International Terminals Limited |

Location: Kwai Chung, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Insurance team on policy renewal and placement of other insurance covers Assist the Insurance Manager to perform compliance...
Assistant Manager / Manager, Mortgage Sales
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
request by contacting our Personal Data Compliance Officer....
Senior Manager, Regulatory Compliance
Company: RD Technologies |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Warehouse Supervisor
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Assistant Compliance Manager / Compliance Manager, Str Investigation & Reporting
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Graduate Fund Accountant
Company: Langham Hall |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
for the fund structure using our Private Equity implementation financial accounting system Provide ongoing compliance support...
Fixed Income Sales (mnc Brokerage )
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
inquiries and orders for fixed income securities and products from external clients and internal compliance risk control...
Project Engineer - Power Plant
Company: Kum Shing (KF) Construction Co Ltd |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
, 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...
Us Equities Syndicate Desk & Trade Support Officer (night Shift)
Company: Eddid Financial Holdings Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
, 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...
Relationship Officer, Commercial Banking
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
request by contacting our Personal Data Compliance Officer....
Clerk, Clearing Centre (cheque Processing) Kwai Hing 7:30-16:45
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Compliance Officer....
Branch Manager ( Retail Banking) ( Welcome Senior Rm) - 80k Up
Company: Gravitas Recruitment Group |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Fixed Income Trader
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
efficiently Assist with compliance matter and regulatory reporting Manage desk P&L and trade flows Oversee pre-trade and post...
Consultant, Digital Forensics And Incident Response
Company: Aon |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
in-house training salons. Meeting Aon Global and local compliance requirements How This Opportunity Is Different As part...
Project Manager - Europe Bluetooth Connected & Smart Wearables / Smart Watch Brand (tst East)
Company: JPC Texson |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
development details and ensure compliance with quality and regulatory requirements. Quality Assurance: Ensure all products meet...