Compliance jobs in Hong Kong
3724 compliance jobs found: showing 141 - 160
Csr Compliance Coordinator (12-month Contract)
Company: Montaigne Hong Kong Limited |
development team, and ensure adherence to social and environmental compliance standards. This role involves coordinating... with suppliers, maintaining compliance documentation, and following up audits to enhance our CSR efforts. Job Responsibilities...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Key Account Manager (neuroscience) [innovative Medicine]
Company: Johnson & Johnson |
Demonstrate as a role model in sales function Relay market insight to management. Comply with Integrity and compliance...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Business Technology Manager (private Banking / Wealth Management)
Company: Bank of China |
management projects on investment product(s), credit management, compliance related or process approval flow etc. Manage project...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Assistant Manager, Business Account Acquisition
Company: Dah Sing Bank |
application process, from application submission to loan drawdown. Ensure KYC/CDD compliance for all new to bank and existing... protection, regulatory conduct, compliance requirements and practices as defined by internal and external requirements. Achieve...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Leasing Officer (f&b) $30k+
Company: Manpower |
and new evaluations Oversee leasing administration, including tenancy agreement reviews and compliance correspondence...Location: Causeway Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 26 Jan 2025
Manager - Legal & Compliance
Company: Delta Asia Financial Group |
and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit... Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
(senior) Deposits Product Manager (deposits Account Management)
Company: Bank of China |
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Cyber Security Specialist
Company: Hong Kong Air Cargo Terminals Limited (Hactl) |
program (Risk based) 4. Risk assessment and audit Compliance and Regulatory e.g. Privacy and data protection Pentesting...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Insurance Product Expert 財務策劃經理 - Wealth And Personal Banking
Company: HSBC |
1,2,3,5 and compliance with related Continuing Professional Development (CPD) requirements Good level of verbal English and Cantonese...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Java Developer - Modern Technologies - Hkd$35k - $50k
Company: DJRecruit Asia |
financial, security and compliance issues. Passionate about technology, technological solutions, and continuous improvement...Location: Hong Kong
| Salary: HKD50000 per month | Date posted: 26 Jan 2025
Operation Manager / Officer - Compliance (rmb Clearing, Payments Operation)
Company: Bank of China |
and review the bank policy and procedure is update and compliance with various regulations, rules and guidelines Handle other ad...-officer-compliance-rmb-clearing-payments-operation=11232 Data collected would be used for recruitment purposes...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Contract Staff (loans Division）
Company: Bank of China |
banking Ensure duly execution of loan documentations and compliance in accordance with all legal and regulatory requirements...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Officer, Fraud Ops Intermediate Analyst
Company: Citigroup |
's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Manager - Bancassurance
Company: YF Life Insurance International Limited |
effective sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department Head...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Front Office Manager
Company: Shangri-La Hotels & Resorts |
Operating Procedures relating to each function within the Front Office and ensures compliance with all policies and procedures...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Assistant Chief Engineer
Company: The Kowloon Hotel |
associated with such tests and surveys are correctly kept and/or displayed. Ensures that the property fulfils all compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Business Manager
Company: New Life Psychiatric Rehabilitation Association |
contracts with vendors, suppliers, and other external partners; 5. To ensure compliance with legal and regulatory requirements...Location: Wong Tai Sin, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Works Supervisor (building Works)
Company: Hip Hing Construction |
or his/ her Representatives Carry out an inspection of defects and outstanding builder’s work at the Technical Compliance Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Building Service Engineer
Company: AFSC Operations Limited |
. 3. Safety Compliance Ensure all systems comply with health and safety regulations. Conduct risk assessments...