Compliance jobs in Hong Kong
5157 compliance jobs found: showing 1 - 20
Head Of Sanctions
Company: Hays |
and beyond. We are looking for a Head of Sanctions Compliance to join our team and lead our sanctions compliance function. You will be responsible... for developing and implementing the bank's sanctions compliance strategy, policies, procedures, and controls. You will also oversee...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Senior Accountant - Accounts Receivable, No Ot
Company: Links International |
compliance of policies and procedures in relation to Credit Policy and Control Procedures Assist on system implementation...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Associate - Data Centre Facilities Management - Corporate Services
Company: Hong Kong Exchanges and Clearing |
on site; To ensure compliance with all legal and statutory requirements and procedures related to health and safety, fire...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Dcm (origination) – Associate Director
Company: Harbridge Partners Limited |
. From its humble beginnings as a multi-award winning Legal, Compliance, Risk and Corporate Governance specialist recruitment search...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Customer Services Executive (securities Firm)
Company: uSMART Securities Limited |
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Senior Officer, Credit Card Project & Mis
Company: United Asia Finance Limited |
, operation and workflow enhancement Ensure all project criteria and ensuring the compliance with regulatory guidelines...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Assistant Manager, Governance And Assurance
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Purpose To assist the Head of Financial Crime Compliance to support the... Financial Crime Compliance related governance matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Assistant Human Resources Manager - C&b
Company: SATS HK Limited |
, salary structure review; Assist in reviewing and developing HR policies, guidelines and procedures, ensuring compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Audit Accountant I/ Audit Accountant Ii
Company: HLB Hodgson Impey Cheng Limited |
, fraud investigation and regulatory compliance services. For more information about us, please visit our website: http...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
(senior) Aml Manager – Fraud Analytics
Company: Bank of China |
Compliance Department Job Functions: Information Technology, Compliance Responsibilities: Collect and perform data analysis... Professional (AAMLP)) 3-5 years' or above experience in handling AML compliance / IT projects in banking / financial sector...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
(senior) Environmental Engineer (waste / Water Treatment Facilities)
Company: Ebro Executive Search |
operation to testing & commissioning Design preventive measures and evaluate current operation procedures to ensure compliance...Location: Hong Kong
| Salary: HKD30000 - 65000 per month | Date posted: 22 Sep 2023
Programme Manager (it Infrastructure)
Company: Cathay Pacific |
for programme/project management and ensure compliance. Project Management Competencies The candidate must be able...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Deputy Project Director (developer)
Company: Harbridge Partners Limited |
. From its humble beginnings as a multi-award winning Legal, Compliance, Risk and Corporate Governance specialist recruitment search... development project in Hong Kong Ensure compliance with local government regulations and coordinate with government authorities...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Assistant Finance Manager (us$4b+)
Company: Robert Walters |
service providers such as external auditors, tax consultants and compliance team · Ensure the compliance and consistency...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Associate Banker - Uhnw Hong Kong Team
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: 22 Sep 2023
Associate Director - Global Banking And Markets
Company: HSBC |
. Regulation: Knowledge of the global regulatory and conduct landscape is important to ensure compliance within the team...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Analyst Programmer/ Systems Analyst, Wealth Management Systems (information Technology Department)
Company: CMB Wing Lung Bank Limited |
all programs delivered in compliance of Investment Services Business requirements, Auditors, Compliance and / or regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Assistant Finance Manager (us$4b+)
Company: Robert Walters |
protocol and format Work closely with third party service providers such as external auditors, tax consultants and compliance... team Ensure the compliance and consistency of valuation and impairment policy across the Group Participate in system...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Vice President-dcm Syndication And Execution
Company: Harbridge Partners Limited |
. From its humble beginnings as a multi-award winning Legal, Compliance, Risk and Corporate Governance specialist recruitment search...Location: Hong Kong
| Salary: unspecified | Date posted: 22 Sep 2023
Settlement Officer
Company: Valuable Capital |
in compliance with all relevant external regulators and in-house policies. Perform ad hoc assignments...