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Compliance jobs in Hong Kong

3742 compliance jobs found: showing 721 - 740

Global Total Rewards Manager
Company: Cathay Pacific |

Location: Tung Chung, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
incentive programmes that are aligned across all markets and are in compliance with country specific legal requirements... the financial, business performance, and behavioral parameters that are to be met and to ensure compliance with external...
Assistant Manager, Employer Solutions
Company: Vistra |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
/termination of employees’ compensation and medical/dental insurances for new hires/leavers of clients Ensure compliance...
Senior Customer Service Officer
Company: Manulife |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
time and in compliance with company guidelines and regulatory requirements Work with other departments for case...
Customer Due Diligence Officer (contract)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
or other related disciplines. 1 years working experiences in Banking or Finance or Compliance related fields. Be a good team-player...
Project Management Consultant, 40-50k
Company: PeopleSearch |

Location: Hong Kong

| Salary: HKD40000 - 50000 per month | Date posted: 23 Jan 2025
objectives and outline necessary steps. Ensure compliance with service level agreements through regular monitoring, tracking...
Lending Specialist (telemarketer)
Company: China Construction Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
compliance procedure, including but not limited to customer due diligence and ongoing transaction monitoring Requirements 5...
Temporary Sales Support Assistant, 1 Year Assignment
Company: Octopus Holdings Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
of projects and administrative tasks assigned from time-to-time Follow Risk and Compliance policies and guidelines when carrying...
Assistant Manager, Remittance Operation
Company: unknown |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules...
Senior Settlement Vp(leading Securities)
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
experience in sell side settlements or custodian banks Familiar with relevant compliance rules and regulations, such as CCASS...
Senior Manager / Manager, Trade Financing Product
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
, guideline, documentation and procedural workflow with different stakeholders to ensure smooth operation and compliance Work...
Treasury Specialist (consumer Banking)
Company: China Construction Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
Drive FX related sales activities to achieve individual and team targets Ensure daily sales activities in compliance...
Ftd-oa Support
Company: unknown |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
perspectives Support the internal / external audit on compliance assessment, vulnerability scanning follow-up or patch management...
(associate) Director, Product Marketing, Asia
Company: Manulife |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
to enhance product visibility and engagement. Strong understanding of regulatory requirements and compliance in the financial...
Bank Administrative Assistant
Company: ExcelNet |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
in confidential and in compliance with the privacy ordinance. All applications applied through our system will be delivered directly...
(senior) Relationship Manager, Consumer Branch
Company: China Construction Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...
Sales Support Officer, Sales Management (contract) (with Gratuity)
Company: PrimeCredit |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
in compliance with the requirement of company policy and guidelines Prepare regular reports for the Department and sales teams...
Associate Director, Investment Advisory
Company: Standard Chartered |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
and compliance. The principal objective of the position is to enhance the relevance of the Bank to the clients, thereby leading... suitability standards and to Compliance /regulatory requirements Support the continuous improvement of processes to increase...
Officer / Am, Transaction Banking Services (corporate Actions) - Contract
Company: China Construction Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
margin, etc Collaborate with internal and external stakeholders including Sales, Legal, Risk Management, Compliance, Client...
Air Operation Clerk (data Analysis, Fresh Graduates Are Welcome)
Company: Apex Logistics International (HK) Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
enquiries regarding operation issues, communicate with internal and external parties; Ensure compliance to customer’s shipping...
Assistant Human Resources Manager / Senior Human Resources Executive (compensation & Benefit)
Company: Gleneagles Hospital Hong Kong |

Location: Southern District, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
Assist in development and review on HR-related policies, guidelines and procedures, ensuring compliance to Employment...