Compliance jobs in hong kong island Hong Kong
842 compliance jobs found in hong kong island: showing 821 - 840
Law Firm: Compliance Officer
Company: Michael Page |
business intake matters Conducting CDD and AML checks on new clients in the firm Ensuring compliance standards are upheld... of compliance experience, with some of that experience gained working in law firms. Exposure in either conflicts of interest or AML...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 15 Oct 2024
Legal Counsel (e-payment)
Company: Adecco |
with merchants, partners, and vendors, ensuring compliance with company policies and regulatory requirements. Identify and assess... legal risks associated with business operations, and develop strategies to mitigate them, including advising on compliance...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 12 Oct 2024
Asset Management - Hong Kong Intermediary Business, Sales Support - Associate
Company: JPMorgan Chase |
closely with investment, marketing, compliance teams to ensure all sales related materials are accurate and compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 11 Oct 2024
It Application Manager
Company: Adecco |
, maintain compliance with industry standards, regulations, and best practices, and provide support for technical BAU tasks...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 11 Oct 2024
Senior Legal Counsel - Hang Seng Bank (hk)
Company: HSBC |
management and regulatory compliance Provide legal services in a cost-effective manner and properly manage legal expenses... compliance work will be a bonus. Good knowledge of the HASE and HSBC Group corporate structures, its business and personnel...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Company Secretarial Officer (private Team)
Company: Adecco |
. Responsibilities Providing company secretarial services to private companies, including ensuring compliance with the Hong Kong... companies on corporate governance and compliance matters Liaising with external parties, such as auditors and lawyers...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 10 Oct 2024
Global Hr Administrator
Company: Steamship Mutual |
and mentoring sessions. Co-ordinate Compliance training and maintain records for all staff. Arrange and maintain appraisal...Location: Chai Wan, Hong Kong - Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 08 Oct 2024
Asset Management - Hong Kong Institutional Business, Sales Support – Associate
Company: JPMorgan Chase |
partners on system/workflow enhancement, compliance- and regulatory-required policies and projects Coordinate events planning...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Oct 2024
Sql Database Administrator
Company: Michael Page |
Monitor database performance, troubleshoot issues and optimize queries Ensure data integrity, security and compliance...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Compliance Associate - Top European Bank
Company: Michael Page |
is a multinational European bank and they are now opening an exciting role of a Compliance Associate to join the compliance team... to handle general compliance, compliance advisory, compliance trainings, gap analysis, policy and procedures updates for the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Oct 2024
Supplier Quality Engineer - Mnc
Company: Michael Page |
quality issues. Conduct supplier audits and assessments to evaluate quality management systems and compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Oct 2024
Hr Manager
Company: Michael Page |
, including recruitment, payroll processing, employee relations, and compliance. Ensure HR policies and procedures...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 03 Oct 2024
Supply Chain Specialist - Order Management
Company: Michael Page |
. Job Description Prepare and manage all import/export documentation to ensure compliance with regulatory requirements and facilitate smooth...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 03 Oct 2024
Technical Support Analyst
Company: Moody's |
is contingent upon compliance with the Policy, including remediation of positions in those holdings as necessary....Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 03 Oct 2024
Compliance Officer (service Provider)
Company: Michael Page |
. Job Description Assist in supervising the work related to the trust or company service provider license, perform compliance, anti-money... laundering and KYC inspections, monitoring and review work; Assist in formulating and maintaining the company's compliance...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Fcc/ Aml Compliance Senior Manager - Top European Bank
Company: Michael Page |
is a multinational European bank and they are now opening an exciting role of FCC/ AML Compliance Senior Manager join the compliance team... reporting to Asia Regional Head of Compliance to handle Asia Financial Crime Compliance FCC/ AML compliance matters including...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 01 Oct 2024
Chief Production Editor (specialist Publications)
Company: South China Morning Post |
. Ensure compliance with copyright laws and ethical standards in publishing. Skills and Experience that will lead to success...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Sep 2024
Head Of Compliance - Chinese Asset Management
Company: Michael Page |
. Job Description Report directly to the CEO in a standalone compliance role this role will be responsible for the daily compliance duties... including AML/KYC, SFC regulatory compliance, investment compliance, and CPT training the different types of funds include SFC...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 28 Sep 2024
Group Medical / Employee Benefit, Distribution Channel Development
Company: Bowtie Life Insurance Company Limited |
for sales and marketing. Familiarity with regulatory compliance in the insurance industry. Benefits and Opportunities...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 28 Sep 2024
Compliance Consultant - Top European Fi Firm
Company: Michael Page |
is an international FI firm and they are now opening an exciting role of Compliance join the compliance team to acquire banking licensing..., handle HKMA/ SFC licensing advisory/ applications and other compliance matters. They provide an integrated suite of financial...