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Compliance jobs in hong kong island Hong Kong

842 compliance jobs found in hong kong island: showing 781 - 800

Kyc/client Onboarding Associate - International Corporate Bank
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 01 Nov 2024
SLA Work closely with Compliance, relationship managers and other senior stake holders for KYC approval Arrange, prepare...
Vice President, Operational Risk
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 01 Nov 2024
for governance effectiveness and compliance with Global Policies and Standards, identifying areas for improvement. Propose...
Compliance And Control Manager, Wealth & Personal Banking - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 01 Nov 2024
development opportunities and competitive compensation packages. Risk & Compliance Our Risk and Compliance function focuses... professional to join our department as Compliance and Control Manager, Wealth & Personal Banking (Insurance). Principal...
Director, Tprm, Asia
Company: Sun Life Financial |

Location: Taikoo Shing, Hong Kong

| Salary: unspecified | Date posted: 01 Nov 2024
where appropriate. Oversee compliance to the policy including monitoring and remediation of Policy non-compliances and reporting...
Client Servicing Officer (asset Management)
Company: Morgan McKinley |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
and conducting client training sessions. Monitor client accounts and transactions to ensure compliance with regulations and internal...
Client Operations Executive (japanese Speaking)
Company: Collinson Group |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 31 Oct 2024
knowledge of all aspects of B2B accounts Maintain a strong awareness of good practice business processes and policy compliance...
Gi Underwriting Manager - Up To 60k
Company: Robert Half |

Location: Wan Chai District, Hong Kong

| Salary: HKD45000 - 60000 per month | Date posted: 31 Oct 2024
their risk acceptance authority and ensure full compliance with all related underwriting rules and guidelines as set by the...
Hr Senior Coordinator - Int'l Law Firm (up To $40k)
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
applications and renewals, ensuring compliance with local laws. HR Database Management: Maintain the HR database and generate... APAC office, including claims and tax compliance. Employee Benefits: Manage benefits enrollment, status changes...
Head Of Fi Sales
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
and compliance in the Chinese market. A bachelor's degree in finance, economics, or a related field; an MBA or relevant advanced...
Data Migration Specialist
Company: Adecco |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 30 Oct 2024
promptly. Ensure compliance with data governance and security policies. Perform programming, testing and application...
Business Analyst Trading Platform
Company: Morgan McKinley |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 29 Oct 2024
, Trading Desks, Technology, Business Management, Operations, Risk, Compliance, and Legal, to achieve business objectives...
Computershare Entity Solutions - Register Your Interest (hong Kong)
Company: Computershare |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 27 Oct 2024
pressure to deal with increasing corporate compliance, governance and reporting requirements, and as a result... who will provide Computershare clients with a broad range of annual compliance and governance advisory both for the listed...
Senior Project Manager
Company: Interactive Brokers |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 26 Oct 2024
Engage the Compliance/Legal team to identify the parameters of programmatic solutions to new/existing regulatory requirements...
Internal Control Manager (hospitality)
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD50000 - 70000 per month | Date posted: 25 Oct 2024
indicator for management reporting Reviewing the operation and procurement procedures to ensure compliance with policies...
Head Of Sales - Greater China
Company: Alter Domus |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
focus on cost and budget discipline, driving a culture of accountability. Drive a culture of compliance and risk control...). Finance, Legal & Compliance, Risk Management, IT and Human Resources. WHAT WE OFFER: We are committed to supporting...
Client Onboarding Specialist
Company: OSL |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 25 Oct 2024
operate. To handle administrative and reporting tasks to facilitate and fulfill regulatory compliance and audit, as well... as periodic review cases. To drive paperless account opening for customer centricity, business resilience, and agile compliance...
Wealth Management, Head Of Asia Outsourced Chief Investment Office - Managing Director
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
product partners, banking teams, risk and compliance, marketing, etc. Provide guidance to junior staff...
Wealth Management, Ib-pb Partnership Advisor, Executive Director
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 24 Oct 2024
on our compliance and control structures, ensuring we follow “Rules of the Road” during XLOB interactions Educate partners...
Trading Officer - Commodities Trading
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 23 Oct 2024
. Job Description Prepare and review contracts for commodity transactions, ensuring compliance with legal and regulatory requirements. Manage.... Collaborate with logistics, finance, and compliance teams to ensure seamless execution of trading activities. Maintain accurate...
Head Of Legal And Compliance - Securities Firm
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 23 Oct 2024
Looking for 8-10+ years of compliance experience ! Looking for strong IBD/Corporate Finance experience.... Job Description Report directly to the Head of Hong Kong whilst management the legal and compliance team Main duties include business...