Compliance jobs in Hong Kong
3724 compliance jobs found: showing 781 - 800
Officer To Am, Retail Credit Administration Lad
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Hr & Administrative Manager
Company: Superpower Pumping Engineering Company Limited |
recruitment, staff orientation, appraisals, benefits, training and ensure in compliance with group policy; Perform full spectrum...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Ai Delivery And Program Management Lead, Asia
Company: Manulife |
teams. Guide local teams to monitor expenditures and optimize resource allocation. Governance and Compliance: Guide... and support local teams in navigating legal, compliance, and risk approvals, ensuring all AI initiatives meet regional and company...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
First Vice President, Secured Lending (consumer Banking
Company: China Construction Bank |
business' compliance with internal and external regulatory, procedural, and policy requirements. Assists in coordinating...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Contractor (fraud Investigation)
Company: Bank of China |
Compliance Department Job Functions: Bank Operations Responsibilities: Handle and investigate fraud related alerts or cases... in financial crime compliance, audit, banking operations, internal control in banks / financial sectors Good command...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Fcc Customer Review Manager - General Accounts Operations
Company: The Bank of East Asia |
Head in overseeing daily operations and compliance with external and internal policies Perform ad-hoc assignments... Minimum of 8 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions At least 5 years...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Head Of Audit, Cib Technology
Company: Standard Chartered |
and Policy Owners (the second line). GIA works with the Group's other control functions, such as Finance, Risk and Compliance... Management and senior risk committees of the Bank. Apply an in-depth understanding of, and compliance with, GIA methodology...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering...Location: Kwun Tong, 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
Senior Manager / Manager, Trade Financing Product
Company: Dah Sing Bank |
, guideline, documentation and procedural workflow with different stakeholders to ensure smooth operation and compliance Work...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Software Expert (m/bdo4-pu)
Company: Bosch |
with compliance, security, and ethical standards. Qualifications 8+ years of experience in AI/ML solution design...Location: Hong Kong - China
| Salary: unspecified | Date posted: 23 Jan 2025
Associate - Hr Operation - Human Resources (payroll Focused)
Company: Hong Kong Exchanges and Clearing |
accurately and in a timely manner, ensuring compliance with all relevant regulations. Coordinate with outsourced payroll...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Manager - Transaction Monitoring - Up To 25k (contract)
Company: Manpower |
of both written and spoken English and Chinese Proficient in PC skills including MS Word and Excel Attentive to details, compliance...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 23 Jan 2025
Regional Insurer - Data Delivery Lead (6 Months)
Company: Argyll Scott |
administration, claims management, and regulatory compliance Experience working with AWS cloud technologies, data lakes, and data...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Datacenter Operations Manager
Company: Microsoft |
or security issues or concerns. Service Delivery: Accountable for end-to-end service compliance, quality, and client...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
are in compliance with internal limits and fulfill regulatory requirements; Participate in interest rate related trading activities...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Manager, Data Sales
Company: Bullish Global |
of exchange combines deep liquidity, automated market making and industry-leading security and compliance to increase the... with marketing and compliance teams to create and distribute promotional materials, ensuring adherence to regulatory requirements...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
(senior) Compliance Manager, Sanctions Advisory
Company: OKX |
and more. About the Opportunity The Sanctions Advisory team is a key part of our global compliance framework, ensuring that our business... to various departments within the company. Our team collaborates closely with other compliance functions, legal, engineering...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Officer (property Management) / Property Officer - Estate
Company: Hong Kong Housing Society |
. Administer tenancy issues and ensure compliance with tenancy regulations and Deed of Mutual Covenant Clauses. Identify areas...