Compliance jobs in Hong Kong
3568 compliance jobs found: showing 121 - 140
Assistant Manager, Specialized Collections
Company: Standard Chartered |
and understand company financial document and conduct analysis and assessment. To ensure compliance with Group and Local policies..., procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Investment Consultant(ic) - Retail Banking (welcome Rm )
Company: Gravitas Recruitment Group |
. Thorough understanding of relevant sales procedures, practices, regulations, and compliance requirements. Proficient...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Consultant - Regulatory & Financial Risk - Hong Kong
Company: Deloitte |
and journey with us. About The Business We help clients manage regulatory compliance, enforcement actions, financial crime... Compliance Officer, Chief Operating Officer, Internal Legal Counsel, External Legal Counsel or other designated client leaders...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Legal Secretary - Inhouse - Up To 32k
Company: Michael Page |
are up to date with latest compliance and training Proof reading / consolidation of documentation Maintaining effective...Location: Central, Hong Kong
| Salary: HKD32000 per month | Date posted: 05 Feb 2025
Senior Maintenance Officer/maintenance Officer (building Works)
Company: Kai Fu Property Services Co Ltd |
management team Ensure compliance with all relevant building regulations and safety standards What we're...Location: Yau Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Segment Manager (business Banking)
Company: Bank of China |
and operational risks and ensure compliance with regulatory guidelines and policy across all areas of work Requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager, It Audit
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
I.t. Officer
Company: PS Group International Limited |
in compliance with company needs Keep track of IT inventory, and recommendation for improvements Perform any special duties...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Relationship Officer, Commercial Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Engineer, Electrical & Mechanical
Company: Airport Authority |
electrical and/or mechanical facilities in the airport and ensure new installations are in compliance with the latest design...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Procurement Officer
Company: PURE International (HK) Ltd. |
relationship with its Suppliers and Service Providers in a Collaborative manner and in full Compliance of Laws. This would enable...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Project Manager (bid Ref 52777-1)
Company: InfoTech Services |
compliance audits, disaster recovery and business continuity planning functions related to IT security; 6. To coordinate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Accountant
Company: SK Hong Kong Limited |
needed Assisting FP&A, budget and other ad-hoc work, such as compliance, when needed Assist in drafting internal finance policies...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Relationship Manager, Corporate Banking
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate / Senior Associate - Financial Crime Compliance - Deloitte Forensic - Hong Kong
Company: Deloitte |
, such as compliance reviews, risk assessments, remediation projects, training and investigations Determine if policies, procedures... and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Manager, Business Compliance And Operation Risks Manager (operation Risks, Private Banking)
Company: Bank of China |
, identify possible compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate... and to analyze the compliance/operation risks in new businesses / products / systems Conduct trade surveillance, daily report...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Relationship Manager, Commercial & Retail Lending
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Vice President / Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
or regulators of which at least 6 years was at managerial level Experience in bank compliance/operational risk audit and knowledge... Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Compliance Manager - Compliance Division
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492271 Employment Type: Full time Departments: Legal & Compliance... to business units (including retail banking, corporate banking and global markets) regarding regulatory compliance issues on new...