Compliance jobs in Hong Kong
4263 compliance jobs found: showing 81 - 100
(senior) Business Compliance & Risk Control Manager
Company: Bank of China |
Job Functions: Risk Management, Compliance / Operational Risk Management Responsibilities: Conduct risk monitoring, control... and compliance risk assessments of money market and capital market dealers activities. Oversight risk monitoring and control...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Marketing Manager
Company: Mercer (Hong Kong) Limited |
closely with local spokespeople. Work closely with regional marketing operations and shared services to ensure compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Deputy Simulator Training Manager (ground)
Company: Cathay Pacific |
required for courseware development, implementation and/or modifications. Ensure courseware compliance with HKCAD, ISARPS and Company... ATO - TR and monitor the activities for compliance with CAD 34 Simulator Training Requirements. Deputize for DSTM in...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Chief Steward
Company: The Fullerton Ocean Park Hotel Hong Kong |
and safety-related regulations and the hotel’s sanitation standards are met Monitoring waste management ensuring compliance...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |
sales, legal, compliance, risk, audit, IT team Client Details Established bank with strong presence Globally... implementation efforts by working closely with cross-functional teams, including legal, compliance, risk, audit, and IT, to ensure...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Facilities Officer – Pre-management Mega Scale Office Complex
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Provide tenancy management...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Svp And Head Of Commercial Credit Department, Sme Credit Risk Management
Company: Fubon Bank |
studies. Manage the process and compliance of CRA and CCRA checks for commercial customers. Take up ad hoc projects assigned... and corporate credit training. Knowledge in the compliance of CRA / HKMA SPM IC-6 and CCRA / HKMA SPM-IC7 preferable. Passed in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Cashier
Company: FTLife Insurance |
Supervisor to prepare compliance report for Manager’s review Assist in ad-hoc tasks as assigned by superior Requirements: F...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Planning Manager / Assistant Planning Manager
Company: Arcadis |
, including project programme planning, analysis, forecasting and report. Managing planning compliance, such as taking...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Cloud System Engineer (new Headcount)
Company: OneAsia Network Limited |
, scaling, and management tasks using Ansible and other tools. Ensure system security and compliance with industry...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Compliance Manager - Compliance Division
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492271 Employment Type: Full time Departments: Legal & Compliance... to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Associate, Credit Risk
Company: Cathay United Bank |
: Conduct independent credit assessment and validation of credit applications, including site visit, compliance of policies...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory..., exploring emerging technologies and trends in RegTech and implementing best practices to optimize compliance processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Technical Officer (chemical, Food & Pharmaceutical)
Company: The Hong Kong Standards And Testing Centre Ltd |
safety and quality compliance, issuing reliable and accurate reports, while providing exceptional customer services...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Accounts Executive / Assistant (16-22k With Performance Bonus)
Company: Conson Accounting Limited |
of legislative requirements and ensure compliance is maintained Requirements: Form 5 or above with relevant diploma...Location: Hong Kong
| Salary: HKD16000 - 22000 per month | Date posted: 25 Apr 2024
Analyst, Due Diligence Management
Company: Standard Chartered |
for purpose. Ensure the CDD process is conducted in compliance with regulatory requirement and related procedures/ guidance notes... and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Analyst - Sales Support (cdd/kyc) (entry Level)
Company: Fundpark Limited |
Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
(senior) Foreman / Supervisor / Superintendent (m&e)
Company: CPB Contractors |
compliance to contract, drawing and workmanship Forecast and review progress of work and coordinate with subcontractor to ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
In-house Legal Assistant - Litigation Background Required
Company: Michael Page |
to litigation, land, compliance and general commercial work. Client Details Our client is a leading Hong Kong headquartered... across land issues, contract review, IP and general compliance. Profile The ideal candidate will have around 5 years...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Human Resources Executive
Company: GreenTomato |
acquisition, employee development, performance management, and compliance. This role emphasizes ensuring a positive work culture...