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Compliance jobs in Hong Kong

3579 compliance jobs found: showing 821 - 840

Trading Support Analyst
Company: Marex |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
and external client base Trading front end functionality knowledge Assist in client On-Boarding Exchange reporting & Compliance...; with occasional needs for evening, weekend and holiday coverage Ensuring compliance with the company's regulatory requirements...
Assistant Manager With Honjo
Company: Pirata Group |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
requirements Arrange for new employees’ proper onboarding (scheduling trainings and ordering uniforms) Monitor compliance...
Product Manager - Insurance
Company: Oliver James Associates |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
compliance with regulatory guidelines, governance structures, and Risk and Compliance Standards throughout the product...
Hr Manager, Policy
Company: ConnectedGroup |

Location: Hong Kong

| Salary: HKD50000 per month | Date posted: 17 Dec 2024
and procedures that ensure compliance with applicable laws, regulations, and best practices, while also promoting a positive... and procedures that align with the company's values and goals, while also ensuring compliance with applicable laws and regulations...
Hr Generalist
Company: Hasbro |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
. Ensure compliance with local employment legislation and adherence to company policies. Support the execution and management...
T&c Technician- Sacemq
Company: Alstom |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
in terms of Quality, Costs and Deadlines and in compliance with Alstom policies, local standards and regulations (in particular...
Senior Associate/ Associate (transactional Team)
Company: Ambition |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
, due diligence, financial modelling, potential valuation opportunities. Monitor progress and ensuring the compliance...
Information Security Analyst
Company: Rise Associates Asia Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
risk assessments, covering compliance & governance, 3rd party review and ensure IT environment adhere to requirements...
Vice President, Alerts Management & Investigation, Anti Financial Crime Operations
Company: UOB |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
mitigating control procedures and rectify any deficiencies identified by Group Audit, Compliance, and Regulators To assist... in the preparation, review and implementation of training materials with accuracy and in sync with Compliance guidelines...
International Trade Manager
Company: RightHirePlus |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
, and inventory optimization. Risk Management: Identify and mitigate risks in trade operations while ensuring compliance with laws... experience preferred. Skills: Proficient in trade processes, Hong Kong entrepot trade, and compliance regulations...
Junior Company Secretary Officer
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
company Ensure compliance with regulatory disclosure, reporting and statutory requirements Assist ad hoc assignments...
T&c Technician- Sacemq
Company: Alstom |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
in terms of Quality, Costs and Deadlines and in compliance with Alstom policies, local standards and regulations (in particular...
Group Cfo / Finance Director
Company: Robert Half |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
, implementing strategies to mitigate potential threats and capitalize on opportunities. Ensure compliance with accounting standards...
Quality Assurance Manager - Plastic Toys Manufacturer (station Indonesia)
Company: JPC Texson |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
production, and finished products to ensure compliance with quality standards. Compliance: Ensure all products meet safety...
Immigration Consultant (canada, Australia, Us, Uk) #rjt
Company: Recruit Express |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
, ensuring a seamless and successful journey. Ensure strict compliance with all laws, regulations, and ethical standards...
Director Of Transformation, Infrastructure Management - Banking
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
-engineering initiatives that yield financial and compliance advantages. Leveraging your expertise, you will develop creative...
Hr & Admin Manager – Factory – 5 Days
Company: Eternity Consultants |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
and procedures, ensure in compliance with related legal regulatory. Expand various learning initiative, crafting employee career...
Business Control Manager / Senior Manager
Company: NexusSearch |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
all legal and regulatory documents are filed and monitor compliance with laws and regulations. Conduct internal reviews... successful audit results and compliance. Develop and implement business policies and procedures to increase operational efficiency...
Trading Application Engineer
Company: Sanderson iKas |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
as an interface between Traders and Back office, Compliance team. Requirements: A good team player, independent, with a willing...
Sales Executive (care Food, Animal Medicine Or Plastic Resin/packaging)
Company: e-Job agency |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
' satisfaction Coordinate with internal departments for internal compliance control (Security trade control, Credit control...