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Compliance jobs in Hong Kong

3666 compliance jobs found: showing 681 - 700

Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures Handle ad-hoc... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...
Relationship Manager, Commercial & Retail Lending
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
request by contacting our Personal Data Compliance Officer....
Assistant Manager, Flight Operations Safety (internal Application)
Company: HK Express |

Location: Hong Kong

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

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Compliance Officer....
Manager/ Assistant Manager, Internal Audit (credit Focus)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
request by contacting our Personal Data Compliance Officer....
Senior Officer, Sales Support
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
request by contacting our Personal Data Compliance Officer....
Retail Operation Administrator / Coordinator / Officer
Company: 莎娜美 SATAMI |

Location: Kwai Chung, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
.com Responsibilities: Administrative works for overall retail operation and administration of shops as well as the compliance of company...
Senior Network Engineer (1 Year Contract, Up To 75k)
Company: Peoplebank |

Location: Kowloon City, Hong Kong

| Salary: HKD75000 per month | Date posted: 18 Dec 2024
daily operations in networking and security domains, ensuring adherence to best practices and compliance standards. Deliver...
(deputy/assistant) Personal Banking Manager/ (deputy/assistant) Customer Service Manager
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
but not limited to the coordination and liaison with other internal departments of the Bank Ensure compliance requirements...
Tax Accountant
Company: Hutchison Ports |

Location: Kwai Chung, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
throughput of 83.7 million TEU. Job Responsibilities: Assistance in handling corporate tax compliance, such as preparation... and member of the HKICPA or a reputable accounting association 3 years’ experience in Hong Kong profits tax compliance...
Assistant Manager, Card Operations (security Team)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Monitor AML reports to ensure the compliance of regulatory requirements Execute chargeback to ensure the chargeback... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...
Manager, It Audit
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....
Associate, Credit Card Authorization
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Compliance Officer....
Senior Retail Banking Product Manager, Unsecured Lending (section Head – Product And Marketing)
Company: Bank of China |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
competitiveness while optimizing risk-adjusted returns on unsecured loan products Ensure compliance with regulatory requirements...
Assistant Manager/manager, Internal Audit (credit Focus)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Compliance Officer....
Manager (human Resources)
Company: Hong Kong Interbank Clearing Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
various human resources policies and procedures, and monitoring their enforcement to ensure that they are in compliance...
Assistant Manager, Card Operations (cardholder Service)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
Compliance Officer....
Company Secretarial Officer / Assistant
Company: Eddid Financial Holdings Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
for companies within the Group, including incorporation of onshore and offshore companies; Ensure compliance of statutory... and regulatory filing and reporting matters, including compliance with the Companies Ordinance and other relevant statutory...
Product Development - General Insurance
Company: Gravitas Recruitment Group |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
competitive and innovative insurance products. Compliance : Ensure all products meet regulatory requirements and internal...
It Security Consultant (senior/ Associate/ Trainee)
Company: Ringus Solution Enterprise Limited |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 18 Dec 2024
assessments, IT auditing and ISO implementation projects Conduct privacy impact and compliance assessment Career development... Job Duties: Participate in regional projects for IT security compliance and auditing based on international standards...