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Compliance jobs in Hong Kong

3579 compliance jobs found: showing 841 - 860

Senior Manager, Customer Proposition - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Legal Counsel - Insurance
Company: NexusSearch |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Head Of Aml
Company: NexusSearch |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Offshore Operator
Company: e-Job agency |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
, and Environmental requirements Job Duties: 1)Safety, Health, Environment & Quality Ensures compliance with company SHEQ policies...
Avp - Finance And Accounting (listed Company)
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
recommendations. Liaise with external auditors and regulatory bodies to ensure compliance with listing rules and financial...
Business Executive / Deputy Manager
Company: e-Job agency |

Location: Hong Kong

| Salary: HKD20000 per month | Date posted: 17 Dec 2024
departments for internal compliance control (Security trade control, Credit control etc) Timely and accurate report to management...
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...
Senior Business Analyst (18 Months Ftc) - Hsbc Insurance
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
, and regulatory compliance is highly desirable. Consultancy experience preferable Strong and demonstratable problem-solving skills...
Senior Manager - Credit And Market Risk
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Senior Director - Analytics And Business Planning
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Temperate Hr Officer
Company: e-Job agency |

Location: Hong Kong

| Salary: HKD28000 per month | Date posted: 17 Dec 2024
; Ensuring compliance with applicable laws and regulations; Handling employee inquiries and grievances; Managing employee...
Branch Operations & Services Manager
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
Ensure compliance with the bank's policies, procedures, guidelines, and regulatory requirements Monitor branch daily...
Manager, Corporate Services
Company: e-Job agency |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
, contract renewal, security & safety and insurance arrangement. Maintain proper working environment compliance with applicable...
Senior Merchandiser--beauty(korean Speaking)
Company: KOS International |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
Compliance and Cargo Security Programs. Job Requirements: University graduate with minimum 5 years' solid experience...
Accounting & Admin Manager
Company: e-Job agency |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
closing, annual audit as well as budgeting and variance & performance analysis Ensure the compliance with the company regulations...
Hr Officer Or Manager Or Assistant Manager
Company: e-Job agency |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Financial Controller
Company: NexusSearch |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
Keeping track on latest regulatory requirements and professional standards and assessing their impacts Ensure compliance...
Chubb Life : Senior Legal Counsel
Company: Chubb |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Hr Manager (japanese Speaking)
Company: e-Job agency |

Location: Hong Kong

| Salary: HKD40000 per month | Date posted: 17 Dec 2024
and ensure legal compliance with all relevant labour laws and regulations Finding food suppliers, and more, together with MD...
Head Of Bcm - Macau/hk
Company: NexusSearch |

Location: Hong Kong

| Salary: unspecified | Date posted: 17 Dec 2024
that aligns with corporate goals, integrates processes, and ensures communication, compliance, and ongoing commitment. Manage the...