Compliance jobs in Hong Kong
3568 compliance jobs found: showing 961 - 980
Contract Administrative Assistant ($25k , 6 Months Contract)
Company: Manpower |
and enhancement Drive and collaborate with related parties in implementing changes and assigned projects Ensure compliance...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 per month | Date posted: 27 Jan 2025
Sales Lead (associate Director) (it Solutions) - Ic
Company: Classy Wheeler |
Compliance Job Requirements Degree holder, preferable in Engineering, Computer Science or a related discipline...Location: Quarry Bay, Hong Kong
| Salary: HKD70000 per month | Date posted: 27 Jan 2025
Data Architect (empf) - Ic
Company: Classy Wheeler |
and compliance. Solid knowledge on data management technologies RDBMS, NoSQL, Hadoop eco-system Data integration coding and tools...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Construction Director - Mixed Use Development, Client Side
Company: Rise Associates Asia Limited |
that arise. Ensure compliance with local regulations, health and safety standards, and environmental considerations. Lead...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Rm Support (senior Associate) - Hk Corp, Renowned Foreign Bank
Company: Charterhouse |
applications, periodic reviews, and other administrative tasks for the portfolio's credit risk management in compliance with bank...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Project Manager - Client
Company: Rise Associates Asia Limited |
. Conduct regular site inspections to monitor progress and ensure compliance with safety and quality standards. Communicate...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Section Head, System Management (anti Money Laundering)
Company: Bank of Communications |
to ensure that the Bank’s operation is in compliance with statutory, regulatory and internal requirements Participate in system...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Head Of Compliance - Investment Bank
Company: Michael Page |
The Head of HK Compliance will oversee all compliance activities within the organisation, ensuring adherence to laws..., regulations and internal policies. This leader will have a strong background in equities compliance and other areas of compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Credit Execution Manager (syndicated / Commercial Loan Documentation)
Company: Nanyang Commercial Bank |
and ensure the completeness and correctness of syndicated / commercial loan documents and operational matters. Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Investment Products Management Manager - Wealth Products Management
Company: The Bank of East Asia |
are in compliance with the Bank’s internal process and procedures, as well as the latest guidelines from regulators in Hong Kong and the... and customer experience Ensure compliance of regulatory requirement and proper governance on investment products deliver (include...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Assistant Manager, Project Management (e-banking Business) - 12 Months Contract
Company: Bank of Communications |
, idea clearance, risk & compliance clearance, UAT management, business deployment activities and post-launch promotion...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Climate Risk Manager / Assistant Climate Risk Manager
Company: Nanyang Commercial Bank |
, and delivery for climate risk management in compliance with HKMA SPM GS-1, and in alignment with the Bank's strategy in ESG, Green... and consultants) on climate risk related matters to ensure compliance of regulatory and internal requirements Job Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Manager To Senior Manager (business Strategies And Compliance) - Corporate Business Management Department
Company: Chiyu Banking Corporation Limited |
position. Responsibilities Act as first line of defense to advise business on compliance and control matters Conduct... transaction monitoring and business review to ensure adherence to internal/ external requirements Identify possible compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Officer, Financial Crime Compliance – 1 Year Contract
Company: Bank of Communications |
to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Assistant Compliance Manager (investment & Insurance)
Company: Nanyang Commercial Bank |
with other business units to review compliance issues in order to address and meet regulatory or business changes Develops, reviews... and enforces the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies Conducts...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Bills Operation Officer (secondment Contract)
Company: Nanyang Commercial Bank |
checking according to standard practices; Ensure compliance with regulatory requirements, internal policies and guidelines...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Senior Financial Management Manager - Regulatory Reporting
Company: Nanyang Commercial Bank |
's portfolio of assets and liabilities. Assist in setting up, maintaining and improving financial compliance system and management...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Company Secretarial Manager (board Secretariat)
Company: Chiyu Banking Corporation Limited |
to be achieved Ensure compliance with statutory requirements and enhance corporate governance measures Perform...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Senior Information Security Analyst
Company: Hong Kong Housing Society |
principles. The Job Perform risk assessments, security compliance audits or arrange penetration test on existing IT systems... or new projects to identify potential security risks and non-compliance issues. Lead information security project...Location: Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Contract Staff – Call Centre (agency Contractor)
Company: Chiyu Banking Corporation Limited |
Ensure all customers' enquiries are handled strictly in compliance with the Bank’s guidelines and procedures Perform ad hoc...