Compliance jobs in Hong Kong
3727 compliance jobs found: showing 1 - 20
Officer, Market Risk, Top Tier Corporate Banking
Company: Michael Page |
products and assess their impact on the bank's overall risk profile. Monitor regulatory developments and ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Site Engineer (civil) - 25k To 33k
Company: Triangle Recruitment |
, and other stakeholders to ensure compliance with engineering specifications and project requirements. Prepare and review technical drawings...Location: Hong Kong
| Salary: HKD25000 - 33000 per month | Date posted: 21 Dec 2024
Senior Legal Officer - Conglomerate Business
Company: KOS International |
contracts, agreements, and other legal documents. Provide legal support on commercial transactions and compliance issues...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Audit Manager / Senior Audit Manager (audit Planning & Policy Division)
Company: Bank of China |
department's management and control of operational risks and compliance with regulatory requirements. Liaise with external...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Project Coordinator - Main Contractor - All Level
Company: Rise Associates Asia Limited |
effective communication. Conduct site visits to monitor activities and ensure safety compliance. Assist in preparing project...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Consultant - International Tax Services - Hong Kong
Company: Deloitte |
. Work you'll do Apply technical knowledge when assisting leadership in client compliance and reporting projects Assist... multinational and local clients Advise on a wide range of business tax matters from compliance to planning. Understand and explain...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Analyst (iso20022 Migration), Transaction Banking Office For Asia (9-month
Company: MUFG |
/ system related process / customers payment file formats Knowledge of regulatory requirements and compliance in the financial...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Assistant Finance Manager
Company: Turner & Townsend |
, company secretary and ensure full statutory accounting, tax and legal compliance Assist with implementation of process...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Assistant Technical Officer (chemical Lab ~ Toys & Children Products)
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: 21 Dec 2024
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: 21 Dec 2024
Audit Manager (compliance) - Banking Audit
Company: The Bank of East Asia |
comprehensive audit plans for compliance and AML/CFT audits, to assess the adequacy of internal controls Assist in preparing... knowledge on compliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined based...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Business Development (china Market) - Leading Rating Agency - Hkd$60-80k Base + Bonus
Company: DJRecruit Asia |
and industry professionals Stay up-to-date with industry regulations and best practices to ensure compliance Provide regular...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |
Job Responsibilities: Conduct yearly IT compliance report , review and special projects Prepare IT audit reports..., present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Mlro/co (global Payment Group)
Company: Links International |
Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory... requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Technology Risk Manager / Technology Risk Manager (internal Control & Production Safety Management)
Company: Bank of China |
security, system audit, production safety and compliance. Perform production incident investigation, assist to analysis the... Perform compliance checking of the departments’ policies and procedures and monitor the review status. Carry out training...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Fresh Graduate- Child Development Specialist ( 15k)
Company: Manpower Services (Hong Kong Limited |
and assertiveness. Implement behavioral management strategies and address compliance issues. Encourage creative and imaginative play...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Contract Administrative Assistant ($20k - 26k , 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: HKD20000 - 26000 per month | Date posted: 21 Dec 2024
Post-listing Manager (listing Campaign/marketing)
Company: OKX |
with regulatory and compliance standards. What We Look For In You Bachelor's degree in Marketing, Business, or a related field...Location: Singapore - Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Aml Manager - Fraud Risk
Company: Bank of China |
Compliance Department Job Functions: Legal Responsibilities: Conduct fraud risk assessment on new products and services...Location: Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Manager, Compliance
Company: China Everbright Limited |
Attend to ongoing compliance requirements under the Companies Ordinance, Securities and Futures Ordinance and relevant... on licensing issues; Review and revise business plan for approval by regulators; Review and revise compliance manuals, policies...