Compliance Hong Kong Jobs in Kowloon City

JPC TEXSON LTD - Mongkok

We are looking for Japanese speaking Legal & Compliance Manager - with details as follows : An advantage if familiar withthe operations in electronics/trading industry Perform full spectrum of legal...

from: ctgoodjobs.hk (+1 source) - 9 days ago

QBE Insurance - Hong Kong

Sound knowledge of Hong Kong Ordinances relating to insurance entities, insurance related regulatory framework, insurance statutory returns, insurance complaint handling and corporate governance disciplines... Competitive

from: eFinancialCareers.hk - 11 days ago

Bank of China (Hong Kong) Limited

Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices 3 years' experience or above in compliance risk management, anti...

from: ctgoodjobs.hk - 7 days ago

Fubon Bank (Hong Kong) Limited - Lai Chi Kok

Provide advice, interpretation and recommendation on existing and new regulatory compliance requirements of the current and new business and operations Manage dissemination of the latest development of...

from: ctgoodjobs.hk - 7 days ago

Morgan Stanley - Hong Kong

Non-Financial Risk Department includes Global Compliance, Global Financial Crimes, and Operational Risk and provides a single, comprehensive, and consistent second-line view of these non-financial risks... Competitive

from: eFinancialCareers.hk - 2 days ago

Hong Kong

• A minimum of 5 years of solid accounting experience preferably gained from MNCs; Experience in IT&T sector is a definite advantage • Handle FULL SET OF ACCOUNTS independently and ensure compliance with...

from: jobleads.hk - 8 days ago

Ares Management Corporation - Hong Kong

We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive

from: eFinancialCareers.hk - 3 days ago

SOCIETE GENERALE

Drive the company-wide cybersecurity awareness program, providing training and resources to ensure staff remains informed about current threats and best practices. Oversee the cyber risk governance over...

from: ctgoodjobs.hk (+1 source) - 6 days ago

China Life Insurance (Overseas) Company Limited - Hunghom

Review key customer service metrics, operations flows, business rules, procedures, manuals and other tools, and lead operations to establish a knowledge base for operations compliance and future knowledge...

from: ctgoodjobs.hk - 20 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Good communication and organization skills Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage Competitive

from: eFinancialCareers.hk - 9 days ago