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Compliance jobs in eastern district Hong Kong

497 compliance jobs found in eastern district: showing 141 - 160

Manager, Business Development
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
as assigned from time to time. Compliance and Best Practices: Ensure all sales activities comply with regulatory standards...
Accountant / Assistant Manager, Accounting
Company: Uniqlo |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
and other external professional parties to ensure auditing, tax planning, compliance with relevant rules and regulations. Ad hoc...
Wealth Management – Kyc Analyst
Company: JPMorgan Chase |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
close cooperation with Bankers/Banking Team, Line of Business (LOB) Operations, and Compliance, managing the relationship to facilitate... of contact handling the KYC and also facilitate queries, including issues around PEP, screening, regulatory, compliance, legal...
Sas Technical Consultant
Company: SAS Institute |

Location: Taikoo Shing, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
and insurance industries with focus in Fraud, Compliance and Risk solutions including Application/online fraud, Anti-money... Laundering (AML), IFRS17, and IFRS9 risk compliance. Title: SAS Consultant / Senior Consultant Your Role: Gathers...
Service Sales Executive / Manager (building Services) [welcome Fresh Graduate]
Company: Johnson Controls |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
and satisfaction. Proposal Development: Lead the creation of compiling proposals for the tendering process, ensuring all compliance...
Assistant Retail Manager
Company: Streamline Consultancy Limited |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
: Responsibilities: Lead and motivate frontline teams to achieve sales target and ensuring compliance with company standards; Oversee...
Senior Facilities Officer
Company: Sodexo |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
service quality, and manage budgets to ensure cost-effective operations. Compliance and Inspections: Conduct regular site...
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
Our company is committed to promoting a culture of compliance and proactive risk management. As we continue to grow..., we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the...
(senior) Engineer (hvac / Bms)
Company: Johnson Controls |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
all the site works including those performed by subcontractors to ensure compliance with requirement Prepare maintenance...
(local Clients) Senior / Relationship Manager, Corporate Banking
Company: Taipei Fubon Commercial Bank Co., Ltd |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
-National Customer segments. Collaborate with risk management and compliance teams to ensure adherence to regulatory...
Vice President - Compliance & Risk Management
Company: SWCS Corporate Services Group (Hong Kong) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
KEY RESPONSIBILITIES Manage Compliance & Risk Management Team Implement an effective AML/KYC compliance framework... across the Company and on-going compliance monitoring to ensure the Company in compliance with rules and regulations of TCSP...
Kering Eyewear Finance Manager
Company: Kering |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
and compliance Supervise and oversee all aspects of financial activities, including accounting, tax compliance and financial... reporting Lead the month-end closing to ensure compliance with accounting policies and procedures Liaise with internal...
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
& management to ensure that vulnerabilities identified in the Bank are properly assessed and timely mitigated Review compliance... and Mitigating Hacking Risks Associated with Internet Trading, PCI DSS) to assure that the Bank are compliance with the relevant...
Card Business Operations Specialist(campus Hire Welcome)
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
to ensure accuracy and compliance. Administrative Support: Perform various administrative tasks to help streamline department... operations. Procedure Compliance: Ensure that all processes and procedures are executed timely and meet the established...
Registered Safety Officer
Company: Johnson Controls |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
with Government Departments Prepare health & safety promotion and enhance safety awareness Ensure compliance with legal requirements...
Responsible Officer (regulated Activity Type 9)
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
) for regulated activity Type 9 (Asset Management) Oversee the daily operations of asset management activities Ensure compliance...
Legal Counsel
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
licensed by the Hong Kong Monetary Authority. This position reports to the Chief Compliance Officer to support, maintain... Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure compliant with the...
Brand Manager / Marketing Executive (cvrm)
Company: AstraZeneca |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
strategies as needed to improve outcomes. Compliance: Ensuring all brand activities comply with industry regulations and company...
Officer, Retail Lending - Retail Lending Department
Company: Chong Hing Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
compliance with relevant statutory and regulatory requirement. Take up projects assigned by Department Head as and when...
Head Of Secured Lending Credit Risk
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 15 Jan 2025
requirements for IT development. Monitor and analyze loan ratios, credit exposure and portfolio performance to ensure compliance...