Compliance jobs in Hong Kong
3707 compliance jobs found: showing 61 - 80
Deputy Audit Manager / Assistant Audit Manager (compliance / Anti-money Laundering)
Company: Bank of China |
Job Functions: Accounting, Asset Management, Audit, Legal, Risk Management, Compliance, FinTech Responsibilities: Conduct... internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Business Analyst - Insurance - Risk Project
Company: TEKsystems |
company, are looking for an experienced business analyst to join their risk and compliance team. They are currently running...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Accountant
Company: unknown |
Ensure compliance with Group Accounting Policy and statutory requirements Prepare ad hoc financial reports for management...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
(senior) Digital Strategy And Transformation Manager
Company: Bank of China |
management and relevant units to ensure the progress of the project plan. Coordinate with compliance units and risk management...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Maintenance Manager
Company: BS Engineering & Consultancy Company Limited |
and service standards. Plan & monitor budget and expenses. Ensure compliance with all relevant regulations and codes in place...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Manager, It (program & Change Management)
Company: Airport Authority |
of the transformation program and conduct project health checks to ensure compliance and performance of change initiatives.... ·Participate in the Agile Product Team during project initiation and initial Sprints to ensure compliance with Agile practices...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Engineer (service Field / Modernization) - Service Engineer Development Program
Company: Otis |
. Modernization Project Ensure smooth and on schedule project execution cycle in terms of safety, code & regulations compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Manager, Premium Financing Specialist
Company: Chong Hing Bank |
and customer. Oversee the premium financing application process to ensure compliance with regulatory requirements. Coordinate...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Factory Coo ( Based In Dongguan)
Company: Manpower Services (Hong Kong Limited |
problem resolution initiatives to drive rapid improvements and enhance working relationships. Ensure compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Vice President, Team Lead, Deposit And Payment Operations
Company: MUFG Investor Services |
, Transaction Banking, Compliance and relevant Stakeholders to consult on complex transaction issues To work in partnership... with Compliance when transaction occurs that may be subject to restrictions, including but not limited to, Sanctions, MUFG’s standard...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Legal Manager (mnc )
Company: Links International |
, and in compliance with applicable laws and regulations Handle client inquiries and disputes by providing legal advice and resolutions... Provide guidance and support to BUs on legal and compliance related matters Prepare and manage legal correspondence...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Senior Vice President, Market Risk Management
Company: unknown |
operation procedures has fulfilled the policy and compliance requirements. Prepare and present detailed risk reports for senior...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Finance Manager - One Man Band, Consolidation
Company: Links International |
review to the management Ensure accurate and timely submission of financial reports Handle and ensure compliance with audit...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Manager, Business Account Acquisition
Company: Dah Sing Bank |
application process, from application submission to loan drawdown. Ensure KYC/CDD compliance for all new to bank and existing... protection, regulatory conduct, compliance requirements and practices as defined by internal and external requirements. Achieve...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Chubb Life : Senior Executive, Customer Service
Company: Chubb Life |
and update procedure manuals in accordance to the change of business requirements and regulatory compliance Support the company...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Branch Manager- Banking
Company: WallStone Partners |
branch is operated in compliance with bank policies and procedures Accountable for the daily operation of the branch...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Analyst (iso20022 Migration), Transaction Banking Office For Asia (9-month Fixed Term Contract)
Company: MUFG Investor Services |
/ system related process / customers payment file formats Knowledge of regulatory requirements and compliance in the financial...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Audit Manager (personal Banking And Wealth Management)
Company: Bank of China |
Job Functions: Accounting, Asset Management, Audit, Quality Assurance, Risk Management, Compliance, FinTech Responsibilities..., fieldwork to reporting Assess compliance with relevant regulations and standards, evaluate the effectiveness of risk management...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Human Resources Manager / Hr Manager
Company: General Security (HK) Limited |
Personnel Permit related processes and all clerical support in compliance with the Company’s direction. Handling labour...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Vp, Head Of Digital Engagement
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...