Compliance jobs in Hong Kong
3568 compliance jobs found: showing 21 - 40
(senior) Research Analyst
Company: Crypto.com |
. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, is committed...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Legal And Regulatory Change Management (securities Services Operations) - Control Manager
Company: JPMorgan Chase |
compliance and supporting our Securities Services business. You will provide coverage for APAC Securities Services Operations... to support Legal and Regulatory Change Management as well as Compliance Risk Assessment (CRA) program. You will be responsible...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant, Bills Processing
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate, Settlement & Securities Processing
Company: Shanghai Commercial Bank |
all transactions are in full compliance with internal / external rules and regulations Support User Acceptance Test (UAT... Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Next Generation Payroll Manager - Esf Centre
Company: English Schools Foundation |
to meet the deadlines Work with the Data Integrity Team to ensure ongoing accuracy and compliance with payroll matters...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Relationship Manager, Investment & Insurance Services
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Manager, Innovation & Technology, Innovation & Technology
Company: Fubon Bank |
requirement Manage enhancements to support day-to-day operations and compliance needs Update system development status... and SDLC standards and applies them consistently and persistently Knowledge in compliance and regulations of banking industry...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Business Development Manager (elderly Care)
Company: HelloToby Technology (HK) Limited |
-functional teams. Monitor financial performance, including setting and meeting revenue targets. Ensure compliance with industry...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Relationship Manager (account Opening) – Commercial Banking
Company: China Construction Bank |
safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures, including...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Product Sales And Solutions Consultant (r-17393)
Company: Dun & Bradstreet |
Qualifications Experience and Skills Proven track record in risk and compliance consulting, with a minimum of 5..., or equivalent. In-depth knowledge of compliance regulations, including AML (Anti-Money Laundering), KYC (Know Your Customer...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant / Deputy Funds & Alternative Investments Manager, Private Banking
Company: Bank of China |
. Conduct regular review on current products to ensure the compliance requirements are well satisfied. Update the latest...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Purchasing Manager
Company: Shun Lee Building Materials and Sanitary Wares Ltd |
採購及船務團隊, 確保日常運作暢順 3. Maintain close contact and good relationships with suppliers for the compliance with quantity and quality...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52748-1)
Company: InfoTech Services |
27001 compliance for HKPF's Information Security Management System (ISMS); - Administering and supporting the departmental...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Risk Management Analyst - Listed Co. (up To 50 K)
Company: Michael Page |
risks by identifying specific control measures, implementing corrective actions, and ensuring compliance with all risk...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Relationship Manager
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Quantity Surveying Clerk (compliance)
Company: China Harbour Engineering Company Limited |
Founded in 1980, China Harbour Engineering Company Limited (CHEC), incorporated in People's Republic of China with limited liability, is a subsidiary of China Communications Construction Company Limited (CCCC), incorporated in People's Repu...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Temporary Procurement Officer, Finance Office (8 Months) (twc/25/013/fo/po)
Company: Tung Wah College |
/ quotation specifications, evaluation, recommendation, etc. ensure the procurement process in compliance with the College...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Vice President, Business Development & Promotion (insurance Broker)
Company: Shanghai Commercial Bank |
customer market Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines..., and problem solving skills, with good understanding of the Bancassurance/ brokerage market Ensure sales quality, compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Vice President, Head Of Compliance Review
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Lead the Compliance Review function to conduct timely compliance reviews on local... and overseas operations of the Bank and its subsidiaries in accordance with annual compliance review plan in order to assess...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 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...