Compliance jobs in Hong Kong
3724 compliance jobs found: showing 901 - 920
Manager, Corporate Customer Onboarding Support (kwun Tong Office)
Company: Shanghai Commercial Bank |
under instruction of operations policies / guidelines and fully compliance with regulatory requirement and internal policies on a timely...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Manager, Product Process Control
Company: Shanghai Commercial Bank |
related policies for the efficient functioning and collaboration between each business line, Compliance, Risk Management... meetings on issues related to compliance, operations, policy changes, etc. where necessary. Provide guidance and training...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Manager – Internal Control (risk & Compliance) (hkd45k – 55k)
Company: Lloyd Karson International Limited |
Assistant Manager – Internal Control (Risk & Compliance) (HKD45k – 55k) The client is one of the fastest growing... – Internal Control (Risk & Compliance) (HKD45k – 55k) to join their growing team Responsibilities: Review existing accounting...Location: Kowloon Bay, Hong Kong
| Salary: HKD45000 per month | Date posted: 22 Jan 2025
Head Of Operations
Company: Phillip Securities Group |
Responsibilities: Lead and oversee staff to run all operational activities, including settlement, risk management, compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Manager/ Manager, Operational Risk Management
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
(deputy/assistant) Personal Banking Manager/ (deputy/assistant) Customer Service Manager
Company: Bank of China |
but not limited to the coordination and liaison with other internal departments of the Bank Ensure compliance requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Relationship Manager, Commercial Banking
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Duty Manager / Night Manager
Company: Shangri-La Hotels & Resorts |
-to-date Handle and resolve guest complaints in compliance with the Hotel standards Direct and schedule staff roster in accordance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Senior / Business Compliance & Risk Control Manager
Company: Bank of China |
Job Functions: Strategic Planning, Risk Management, Compliance Responsibilities: Design and prepare various routine monitoring... and compliance report for Global Markets operational risks. Follow up on various operational incidents and conduct independent...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Networking Engineers
Company: Peoplebank HongKong |
. Respond to network outages and incidents promptly and efficiently. Maintain security protocols and ensure compliance...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Purchasing Manager
Company: Empire Hotels |
required quality of service to fulfill business needs. Review contracts for compliance with hotel policies, conduct market price... fulfillment. Manage and maintain purchasing records, reports, and documentation for compliance and auditing purposes...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Senior Compliance Officer
Company: Shopline Limited |
Senior Compliance Officer Shopline Payments Limited is looking for a Senior Compliance Officer based in Hong Kong... to serve as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for Shopline Payments regulated entity...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Associate, Loans Processing
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
inquiries and ad hoc requests from internal clients including Compliance where required Actively engage with business, client... onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Teller / Relief Teller
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Finance Manager
Company: The Independent Schools Foundation Academy |
; Handle accounts receivable and accounts payable processes; Ensure the compliance of internal control and financial policies...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Manager, Finance (regulatory Reporting)
Company: Shanghai Commercial Bank |
returns and regulatory disclosures and monitoring financial compliance ratios Exercise effective control on the operations... Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Euc Engineer
Company: Peoplebank |
Key Responsibilities Manage and configure Intune/SCCM for endpoint management, device compliance, and setup policies...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Information Security Senior Associate / Assistant Manager
Company: Michael Page |
This role focuses on conducting security risk assessments and ensuring compliance with security frameworks... security requirements. Address security findings from internal, group, and external audits, and support regulatory compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Manager, Otc Fixed Income Operations
Company: unknown |
such as Euroclear, Clearstream and CMU etc. Familiar with SFC regulatory requirements and compliance. Strong leadership, commitment...