Compliance jobs in Hong Kong
3498 compliance jobs found: showing 61 - 80
Works Supervisor (building Services)
Company: Hip Hing Construction |
defective works and non compliance of works; To witness and report the acceptance of all specified tests, and system...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Loan Services Officer (私人貸款銷售主任)
Company: Dah Sing Bank |
established work procedures as stipulated in procedure guidelines and ensure compliance at all times Incumbent Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Relationship Manager, Private Wealth
Company: Bank of China |
indicators are being met Ensure compliance requirements are strictly observed and followed, contribute as part of the Bank...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Audit Manager / Senior Audit Manager (audit Planning & Policy Division)
Company: Bank of China |
department's management and control of operational risks and compliance with regulatory requirements. Liaise with external...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Senior Project Manager
Company: Bank of China |
. Provide regular project status updates to senior management and stakeholders. Ensure compliance with industry standards...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Account Clerk
Company: Harvest Time Facade Limited |
/ Officer / Supervisor) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location 灣仔 Wan Chai 行業...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Senior Hr Officer (people Operations)
Company: Richemont |
Ordinance and regulatory practices ensures compliance A detail-oriented approach and high level of responsibility to thrive...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Digital Project Manager - Top Tier Financial Firm
Company: Oliver James Associates |
with wide spectrum of stakeholders and partners, including distribution, product, investment operations, compliance, legal...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Corporate Bank - Client Engagement And Solutions, Icm Non-financial Risk And Controls - Vp
Company: Deutsche Bank |
advice for business areas in relation to our clients' financial crime compliance programme and considers country-specific.... Skills and experience Minimum of 10 years' of Financial Crime Compliance experience gained from working in a financial...Location: Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Css - Corporate Solutions Group Salesperson (director)
Company: Citigroup |
with all relevant business partners Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Technical Support Analyst
Company: Moody's |
for Securities Trading. Employment is contingent upon compliance with the Policy, including remediation of positions...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Cyber Security Engineer
Company: Autotoll |
, configuration and backup Responsible for system upgrades, application implementation and patch management Ensure compliance...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Legal Counsel (regional)
Company: ConnectedGroup |
counsel you will collaborate with various teams to ensure compliance with local laws and regulations while mitigating legal..., and transactional matters. Provide legal guidance on employment law issues, including contracts, disputes, and compliance. Support the...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Ratings Associate - Financial Institutions Group
Company: Moody's |
in applying Moody's processes, documentation standards and best practices, adhering to all laws and policies. Ensures compliance...'s Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Head Of Employment Law And Employee Relations (based In Sg/hk)
Company: Kerry Consulting |
, and a strong focus on global employment law issues and multi-jurisdictional compliance. You have expertise in advising on international... compliance. You possess strong business acumen with the ability to offer practical, strategic advice in dynamic environments...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474454 Posting Date: 2025-01-31 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Client Care Executive
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Follow the rules and regulation...Location: Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Manager, Agency Collection
Company: Standard Chartered |
stakeholders like Compliance, Legal, SCM, BCP team, Third Party Security Team, etc., prepare meeting deck and minutes for regular... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Compute Engineer
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Infrastructure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Clerk (call Centre, Compliance And System Management)
Company: Bank of China |
-centre-compliance-and-system-management=11232 Data collected would be used for recruitment purposes only. It...