Compliance jobs in Hong Kong
3579 compliance jobs found: showing 841 - 860
Senior Manager, Customer Proposition - Hang Seng Bank (hk)
Company: HSBC |
budget for the department and monitor the day-to-day accrual, payment and reconciliation work Stay on top of compliance... in particular the high net worth and the mainlander segments in association with related compliance requirements Be able to deliver...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Legal Counsel - Insurance
Company: NexusSearch |
drafting, compliance, and claims management. Review and negotiate contracts related to insurance products and services.... Ensure compliance with Hong Kong insurance regulations and relevant laws. Assist in the development and implementation...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Head Of Aml
Company: NexusSearch |
About the job Head of AML Roles and responsibilities: · Report to Head of Financial Crime Compliance (FCC.../independent assessor, new products/servicesassessment and review, enterprise-wide ML/TF risk assessment, compliance testing, staff...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Offshore Operator
Company: e-Job agency |
, and Environmental requirements Job Duties: 1)Safety, Health, Environment & Quality Ensures compliance with company SHEQ policies...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Avp - Finance And Accounting (listed Company)
Company: NexusSearch |
recommendations. Liaise with external auditors and regulatory bodies to ensure compliance with listing rules and financial...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Business Executive / Deputy Manager
Company: e-Job agency |
departments for internal compliance control (Security trade control, Credit control etc) Timely and accurate report to management...Location: Hong Kong
| Salary: HKD20000 per month | Date posted: 17 Dec 2024
Trading Support Analyst
Company: Marex |
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...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Senior Business Analyst (18 Months Ftc) - Hsbc Insurance
Company: HSBC |
, and regulatory compliance is highly desirable. Consultancy experience preferable Strong and demonstratable problem-solving skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Senior Manager - Credit And Market Risk
Company: NexusSearch |
in compliance with regulatory requirements and industry best practices. Collaborate closely with the treasury team to ensure... stakeholders, such as finance, compliance, and technology teams, to enhance risk monitoring and reporting capabilities. Engage...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Senior Director - Analytics And Business Planning
Company: NexusSearch |
to deadlines. Assist in the departmental budget process by offering recommendations and ensuring compliance with budget... for analysis. Prepare ad-hoc analyses as necessary. Ensure compliance with Gaming Control Board requirements, the companys...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Temperate Hr Officer
Company: e-Job agency |
; Ensuring compliance with applicable laws and regulations; Handling employee inquiries and grievances; Managing employee...Location: Hong Kong
| Salary: HKD28000 per month | Date posted: 17 Dec 2024
Branch Operations & Services Manager
Company: NexusSearch |
Ensure compliance with the bank's policies, procedures, guidelines, and regulatory requirements Monitor branch daily...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Manager, Corporate Services
Company: e-Job agency |
, contract renewal, security & safety and insurance arrangement. Maintain proper working environment compliance with applicable...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Senior Merchandiser--beauty(korean Speaking)
Company: KOS International |
Compliance and Cargo Security Programs. Job Requirements: University graduate with minimum 5 years' solid experience...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Accounting & Admin Manager
Company: e-Job agency |
closing, annual audit as well as budgeting and variance & performance analysis Ensure the compliance with the company regulations...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Hr Officer Or Manager Or Assistant Manager
Company: e-Job agency |
of statutory documents. Labor Management: Optimize and manage the attendance management system. Ensure compliance with labor.... Address employee inquiries and troubleshoot issues related to benefits. Labor Relations: Monitor and ensure compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Financial Controller
Company: NexusSearch |
Keeping track on latest regulatory requirements and professional standards and assessing their impacts Ensure compliance...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Chubb Life : Senior Legal Counsel
Company: Chubb |
on daily operations and strategic initiatives, ensuring alignment with corporate governance principles and compliance... and approval processes for new products and marketing materials, ensuring compliance with applicable laws and collaboration...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Hr Manager (japanese Speaking)
Company: e-Job agency |
and ensure legal compliance with all relevant labour laws and regulations Finding food suppliers, and more, together with MD...Location: Hong Kong
| Salary: HKD40000 per month | Date posted: 17 Dec 2024
Head Of Bcm - Macau/hk
Company: NexusSearch |
that aligns with corporate goals, integrates processes, and ensures communication, compliance, and ongoing commitment. Manage the...