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Compliance jobs in Hong Kong

3666 compliance jobs found: showing 661 - 680

Assistant Vice President (casualty Placement Broking)
Company: Marsh |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
, such as ensuring procedural compliance, reviewing data and updating annual renewal exhibits, maintaining accurate placement system...
Assistant, Policy Administration (general Insurance)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
Regional Senior Hr Manager
Company: Hunter Base International Company |

Location: Tseung Kwan O, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Group HR requirements and in compliance with local legislation; Manage and maintain HRIS to ensure its accuracy; Prepare...
Branch Sales - Personal Banking Manager / Relationship Manager
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
and financial advice to customers Ensure the selling processes are in compliance with the Bank's policies, procedures...
Assistant Quantity Surveyor / Qs
Company: Kum Shing (KF) Construction Co Ltd |

Location: To Kwa Wan, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
in strict confidence, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate...
Assistant Vice President - Investment & Insurance Sales Management
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
and close deals, if necessary Coach and monitor good business practice and uphold regulated sales compliance of sales force... Participate in regular product/ sales compliance meeting and conduct regular meeting/ coaching workshops with staff as and when...
Assistant Vice President, Credit Analysis (corporate Banking Division)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Ensure compliance with Bank’s internal policies and procedures relating to lending and other credit-related areas as well... as the regulatory requirements within day to day operations Ensure approved credit lines are in compliance with the Bank...
Transportation Officer
Company: unknown |

Location: Kwai Fong, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Responsibilities Monitor the daily operations of the company’s fleet to ensure efficiency, compliance...
Relationship Manager, Investment & Insurance Services
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
request by contacting our Personal Data Compliance Officer....
Vice President - Compliance & Risk Management
Company: SWCS Corporate Services Group (Hong Kong) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
KEY RESPONSIBILITIES Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework... across the Company and on-going compliance monitoring to ensure the Company in compliance with rules and regulations of TCSP...
Technical Officer
Company: Kum Shing (KF) Construction Co Ltd |

Location: To Kwa Wan, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies...
Credit Card Business Manager (product Management) Am To Sm
Company: Bank of China |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...
Procurement & Compliance Manager
Company: China Unicom (Hong Kong) Operations Limited |

Location: Tseung Kwan O, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
: Job Description 1)Develop and optimize the company's procurement compliance management system, Ensure procurement activities comply... with the company's procurement policies and relevant regulations. 2)Monitor and review the compliance of procurement requests...
Legal Entity Reporting Manager (ficc Focus)
Company: Morgan McKinley |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
, with a focus on teamwork. Proven track record of upholding high ethical standards, integrity, and compliance with internal control...
Legal Counsel, Compliance And Legal Department
Company: unknown |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
; and Formulate and revise policies and guidelines and coordinate with relevant departments to ensure compliance with new and revised... and to prioritize workload; Be very proactive and work effectively with internal stake-holders across front office, compliance...
Clerk Of Works/site And Project Supervisor/leasing Officer-urgent
Company: P & A Consultant Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
construction progress, coordinating and liaising with the consultants and contractors to ensure contract compliance and adherence...
Money Market Trader, Global Markets
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
: Manage liquidity and interest rate risk for the Bank and to ensure all key risk indicators are in compliance with internal...
Project Manager / Assistant Project Manager (electrical) (ref:emd-pm-2024-0281-lk)
Company: Kum Shing Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
only, and handled in compliance with relevant regulations and corporate policies. Please quote Reference Number for the position...
Accountant / Assistant Manager, Accounting
Company: Uniqlo |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
overall daily operations of the department in accordance and compliance with the management’s’ directives, group accounting...
Senior / Documentation Negotiator
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Management, Legal, Compliance and Business, etc.) to proceed negotiations Perform due diligence on counterparty's capacity...