Compliance jobs in Hong Kong
3568 compliance jobs found: showing 61 - 80
Assistant Quality Assurance Officer - Merchant Operation
Company: Hong Kong Technology Venture Company Limited |
, etc Prepare the food labels for products sold in retail to ensure compliance with the local government department and provide-re...-labelling instructions to the labelling team Ensure the artwork and labels prepared by the supplier fulfil compliance with the...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Managed Investment Specialist, Wm
Company: Standard Chartered |
management of operational risks across the products / business and compliance with applicable internal policies, and external... consistency and to establish an optimal control and operating infrastructure aligned to business objectives. • Ensure compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Manager / Senior Accountant, 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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Universal Banker Mpf - Wealth And Personal Banking
Company: HSBC |
and compliance with related Continuing Professional Development (CPD) requirements You'll achieve more when you join HSBC. http...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Vice President, Treasury Specialist, Consumer Banking
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Theatre Systems Resident Engineer (re)
Company: Atkins |
Machinery). Interface with the Authority, Consultants’ and Contractor’s teams. Supervise and ensure strict compliance of the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Relationship Manager, Commercial & Retail Lending
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Project Manager (hr Management – Bank-wide Operation Department)
Company: Bank of China |
and preparing regular and ac hoc reports for progress tracking and management review Ensure HR compliance requirements are strictly...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Financial Controller
Company: Dorsett Kai Tak, Hong Kong |
internal controls to safeguard hotel assets and ensure compliance with accounting standards, regulations, and company policies...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Spa Manager
Company: The Mira Hong Kong |
compliance with company policies and procedures and develop plans and programs in all aspects of the spa operation...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Chubb Life Hk- Manager, Product Pricing
Company: Chubb Life |
compliance with pricing policies and regulations Support on daily operations Support on projects and new initiatives...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Operation Officer - Kyc/cdd
Company: McCabe International Ltd |
management and regulatory compliance during client account openings Collaborate with relationship managers to gather relevant... daily operations and compliance with external and internal policies Ad-hoc project as assigned Key requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Aml Manager (policy & Due Diligence)
Company: Bank of China |
Compliance Department Job Functions: Bank Operations, Legal, Project Management, Policy Administration Responsibilities...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Project Engineer - Public Lighting Projects
Company: Kum Shing Group |
in compliance with relevant regulations and corporate policies. Please quote Job Reference Number for the position you applied...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Java Developer - Expanding Fintech Firms - Hkd$35k - $50k
Company: DJRecruit Asia |
to understand complex technical skills to address complicated financial, security and compliance issues. Passionate...Location: Hong Kong
| Salary: HKD50000 per month | Date posted: 05 Feb 2025
Assistant Manager / Manager, Credit Analysis (corporate Banking Division)
Company: Shanghai Commercial Bank |
customer's risk profile and give independent recommendations on potential risks and mitigation measures Ensure compliance... requirements within day to day operations Ensure approved credit lines are in compliance with the Bank’s approved overall...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Officer / Operation Manager (settlement)
Company: Bank of China |
Management, Management, Quality Assurance, Risk Management, Claims, Compliance, FinTech Responsibilities: Supervise day...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Accounting Officer
Company: Phillip Securities Group |
: Perform general accounting duties, full set of books and handle financial reporting in compliance with company policy Manage...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Supervisor, Crew Service Standards
Company: Hong Kong Airlines |
: http://www.hongkongairlines.com/en_HK/career Responsibilities: Ensuring compliance with laws, regulations (CAD...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Director / Associate Director, Private Banking
Company: Bank of China |
all work activities are adhered to compliance requirements as defined in company policies and procedures and local regulatory...