Compliance jobs in Hong Kong
3742 compliance jobs found: showing 701 - 720
Facility Manager / Assistant Facility Manager (data Centre)
Company: OneAsia Network Limited |
contracts, including inspections and quality management of service delivery; Ensure compliance with all governmental...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Associate, Client Approval & Review, Pvb
Company: Standard Chartered |
outstanding gap items and liaise with Frontline to close the gaps. Ensure prior approval has been granted by PvB Compliance... with relevant parties, e.g. Platform Managers, Operational Risk, Compliance & Chennai Hub etc. in streamlining existing processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Business Development Engineer
Company: STARTEAM Global Limited |
process, all personal data submitted will be handled with the utmost confidentiality and in strict compliance with the...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Graduate Trainee Program 2025 (hk$23,000)
Company: Hong Kong Technology Venture Company Limited |
, financial reporting, and ensuring regulatory compliance. Merchant Relationship The Merchant Partnership department serves...Location: Tseung Kwan O, Hong Kong
| Salary: HKD23000 per month | Date posted: 23 Jan 2025
Operation Officer, Intermodal Connectivity
Company: Airport Authority |
operational information with the fulfillment of regulatory compliance Coordinate with relevant departments to ensure operation...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Transaction Monitoring Professional
Company: China Construction Bank |
English and Chinese Proficient in PC skills including MS Word and Excel Attentive to details, compliance and control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Japanese Speaking Sales Administrator (mnc - Automobile Components) Tst~20k
Company: Besteam Personnel Consultancy |
the on-going and post-sales process run smooth for on-time deliveries Follow up documentation on compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Associate, Corporate Customer Onboarding Support (fresh Graduate Welcome)
Company: Shanghai Commercial Bank |
and perform blacklist checking on direct customer and connected parties; ensure the branch is in full compliance with regulatory... Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Global Custody Product Manager (vp/avp)
Company: China Construction Bank |
margin, etc Collaborate with internal and external stakeholders including Sales, Legal, Risk Management, Compliance, Client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Relationship Manager (non-borrowing Client) – Commercial Banking
Company: China Construction Bank |
to ensure the safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Hr Manager - Real Estate / Property / Construction
Company: Links International |
and compliance to regulatory concerns Develop and monitor a positive company culture in collaboration with senior management...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Accountant (1 Year Contract)
Company: Zung Fu Company Limited |
with external and internal audits and tax returns to ensure compliance Reviewing and recommending modifications to accounting...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Deputy Manager To Manager, Tech Risk Management (cyber Security)
Company: unknown |
awareness of, and compliance with, the Bank’s IT control policies, and to provide report with recommendations, if any, after...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Manager, Cs Division
Company: OCS Hong Kong Company Limited |
with professionalism; Monitor service quality and ensure compliance with company policies; Train and mentor team members to enhance...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Project Engineer/ Ae - Cable Installation/ Construction
Company: Kum Shing (KF) Construction Co Ltd |
in compliance with relevant regulations and corporate policies. For enquiry, please contact [email redacted, apply via Company...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Bank Hall Ambassador
Company: China Construction Bank |
regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Term Research Associate
Company: unknown |
to plan, execute and co-ordinate various tasks relevant to the project; (b) Review reports for administrative compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Bank Hall Ambassador, Consumer Branch
Company: China Construction Bank |
regulatory requirements as well as the internal compliance policies and guidelines including but not limited to anti-money...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Operations Support Officer – Contract (consumer Banking)
Company: China Construction Bank |
branches. Handle general operations of the consumer branches to ensure that regulatory compliance and the Bank's policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Compliance Officer, Alternative Investments
Company: PeopleSearch |
Compliance Officer Overall compliance matters of the asset manager. Duties include the following: Assist in fund.../product launching Review marketing materials Review research reports and investment recommendations Organize compliance...