Compliance jobs in Hong Kong
3742 compliance jobs found: showing 741 - 760
Account Operation Specialist, Fcc
Company: Springer Professional Group Limited |
holder in Business, Finance or other related disciplines Minimum of 2 years of relevant experience in CDD/KYC/AML Compliance... in banking or financial institutions Good understanding of relevant bank policies, procedures, practices, rules and compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Manager To Senior Manger, Customer Service (credit Card)
Company: unknown |
processes comply with regulatory requirements and compliance standards Oversee various digital marketing campaigns and channels...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Merchandiser - Tableware
Company: Michael Page |
, resolve issues, and drive continuous improvement initiatives. Ensure compliance with company policies, industry regulations...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Cybersecurity Operations Lead - Financial Services
Company: Pinpoint Asia |
technology infrastructure. This role involves managing security incidents, ensuring compliance with security standards... measures. Security Compliance and Standards: Ensure adherence to internal and industry security standards...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Chubb Life Hk: Senior Manager, Infrastructure Services Delivery
Company: Chubb Life |
by supporting local business demand and compliance with global infrastructure and security standard Hands-on experience...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Officer - Digital Platform
Company: Link |
timeline Provide support in implementing internal policies and procedures to ensure compliance Requirements Bachelor...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Kyc Checker, Asset Management, 30x13month (fluency In Chinese Required)
Company: PeopleSearch |
, and other onboarding materials, while liaising with the compliance department to ensure smooth customer onboarding Assist the sales team...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Vp/avp, Corporate Banking - Blue Chips And Local Large Corp
Company: China Construction Bank |
/Legal and Compliance etc. for efficient internal approval while meeting the respective compliance requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Program Manager
Company: Michael Page |
, and regulatory compliance. Excellent communication and interpersonal skills to effectively manage customer relationships...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Accounting Officer /assistant Executive Officer Finance Office (twc/25/004/fo/ao_aeo)
Company: Tung Wah College |
and other monthly supporting schedules; Assist the supervisor in budget control for approved projects, ensuring compliance...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Regulatory Affairs Specialist
Company: GA Health Company Limited |
. Review product labels, marketing, and technical documentation to ensure compliance with relevant regulations and technical...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Customer Marketing, Specialist (assistant Manager)
Company: AIA |
/ initiatives in the prescribed timeline and budget, and with the pre-set standards, corporate guidelines, compliance requirement...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Junior Legal Counsel
Company: CSI PROPERTY SERVICES LIMITED |
compliance with applicable laws and regulations to minimize legal risks. Contract Management: Draft, review and negotiate... and other legal matters related to first-hand property sales. Compliance Coordination: Collaborate closely with internal departments...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Accounting Officer / Senior Accounting Officer
Company: Sushi Express (Hong Kong) Co., Limited |
accounts, audit and tax compliance Ensure timely preparation of monthly financial and management reporting Assisting...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Accountant
Company: STARTEAM Global Limited |
of standard operating procedures (SOPs) Liaise with external auditors for annual audit and tax filings, ensuring compliance... with the utmost confidentiality and in strict compliance with the Personal Data (Privacy) Ordinance of the HKSAR...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Liquidity Risk Management Professional
Company: China Construction Bank |
requirements related to liquidity risk management, ensuring compliance with applicable regulations. Oversee the development...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Compliance Manager, Chinese Asset Management
Company: PeopleSearch |
compliance documentation, tailored to business needs. Regulatory Communication: Serve as the main contact for regulators..., managing inquiries and fostering strong relationships to ensure compliance. Review Fund Distribution and Marketing Materials...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
(senior) Relationship Manager, Cb
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Legal Counsel(web3/blockchain) - Family Office/investment Management
Company: Lewis Sanders Limited |
informed about blockchain regulations (e.g., SEC, CFTC) and provide compliance guidance. Oversee the protection of patents...Location: Europe - Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Foundational It Manager, Asia
Company: STARTEAM Global Limited |
confidentiality and in strict compliance with the Personal Data (Privacy) Ordinance of the HKSAR. All applicants' data, including...