Compliance Officers jobs in Hong Kong
476 compliance officers jobs found: showing 461 - 476
It Officer In The Information Technology Services
Company: The University of Hong Kong |
, ensuring regulatory compliance and effective use of tools Collaborate with internal stakeholders to design and implement... to enhance business processes, decision-making, and user experience Proficiency in data governance frameworks, compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 10 Sep 2024
Customer Service, Senior Officer (group Medical Focused)
Company: Bowtie Life Insurance Company Limited |
Ensure accuracy and compliance of all requests to be completed with good quality standards Investigation and Team...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 08 Sep 2024
Senior Officer, Membership
Company: Adecco |
and compliance with data privacy regulations is preferred; Strong copywriting skills and some knowledge of design software...Location: Tai Po District, Hong Kong
| Salary: unspecified | Date posted: 07 Sep 2024
Trade Finance Operation Officer
Company: FundPark |
, including both trade financing and e-commerce transactions, to ensure compliance and accuracy. E-commerce Familiarity: Leverage...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Sep 2024
Officer, Analyst Programmer (up To 42k) - Mnc Bank
Company: Michael Page |
institution and/or exposure to compliance/regulatory requirements would be highly beneficial What's on Offer Team based...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 04 Sep 2024
Apac Chief Risk Officer
Company: Deutsche Bank |
Kong, Singapore, Australia, Japan, Taiwan, and Korea Ensuring implementation and compliance with relevant regulation... including Functional Risk Officers (Financial and Non-Financial Risk Type owners and Controllers) Enable appropriate engagement...Location: Hong Kong
| Salary: unspecified | Date posted: 30 Aug 2024
Responsible Officer (ro)
Company: Hex Trust |
and Futures Commission (SFC) and/or other regulatory bodies. Develop and implement a comprehensive plan to ensure compliance... and 4 licensing. Provide guidance and advice on licensing matters, ensuring ongoing compliance with regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 29 Aug 2024
Month Pharmacy Internship Programme
Company: MSD |
, organized compliance across regulatory agencies. We are an international network on the leading edge of healthcare breakthroughs... Office seminar and/or Medical Device seminar, opportunities to work with different stakeholders, e.g. DOH officers, CPO...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Aug 2024
Knowledge Lawyer
Company: Freshfields Bruckhaus Deringer |
by the firm’s Co-Chief Knowledge Officers who focus on creating the framework for career satisfaction, high performance... of litigation and arbitration. Some exposure to investigations and compliance work is highly desirable but not a pre-requisite...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Aug 2024
Kyc Officer (12-month Renewable Contract, China Bank)
Company: Adecco |
is a leading China bank and they are looking for KYC Review Officers to join their KYC support team. Responsibilities Conduct... procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 24 Aug 2024
Associate, Distribution And Asset Rotation
Company: Crédit Agricole CIB |
and Reporting Report to the Head of DAR APAC Risks Legal, compliance, market and reputation risk Communication Key... Internal Contacts: CLF, ERA and ITB financing teams, coverage officers, credit department, CRI team in Europe and other DAR...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Aug 2024
Officer, Global Business Development
Company: Hong Kong Airlines |
with agents; Manage outstation and agent conduct, ensure risk compliance of daily operation; Any ad-hoc tasks as per request...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Aug 2024
Officer, Corporate Responsibility
Company: Tory Burch |
Responsibility Officer is expected to assist implementation of social compliance monitoring and initiatives of company.... RESPONSIBLILITY Support vendor approval process through social compliance monitoring program Communicate with 3rd party audit firms...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 18 Aug 2024
Compliance Manager, Asia
Company: AXA |
Data Privacy Officers (DPOs) in Asia and the Group. Provide advice and support on projects/assessments to Asia Compliance...Assist in the preparation of annual compliance plan for Asia Compliance focusing on Data Privacy and AI Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Aug 2024
Compliance Manager, Asia
Company: AXA |
Data Privacy Officers (DPOs) in Asia and the Group. Provide advice and support on projects/assessments to Asia Compliance...Assist in the preparation of annual compliance plan for Asia Compliance focusing on Data Privacy and AI Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 17 Aug 2024
Vp Team Lead - For Kyc Large Corp & Fig, Institutional Banking Group
Company: DBS Bank |
new client acquisition target with reasonable turnaround time Supervise KYC Officers contact prospect corporate customers... and escalate cases with potential red flags on possible fraudulent application To approve cases submitted by KYC officers...