Legal compliance job offers in hong kong
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Specialist, Platform and Projects, Consumer Banking
new Hong Kong, Hong Kong
...Compliance Lead and manage User Acceptance Testing (UAT) in projects, ensuring system behavior conforms to the solution design. Ensure all development and...
8 h 47 minutes ago in JobleadsReport -
Resident Engineer, Structural, Building Engineering
new Hong Kong, Hong Kong
Full-time State/Province: New Territories Business Group: DCS Legal Entity: AECOM Asia Company Limited Business Line: Building Engineering Work Location...
8 h 40 minutes ago in JobleadsReport -
Structured Finance Asia, Analyst / Associate
new Hong Kong, Hong Kong
...compliance with the bank’s policies, ESG principles, and international standards. Risk Assessment: support the evaluation of credit, operational, and market...
8 h 51 minutes ago in JobleadsReport -
Mobile Insurance Specialist - Hong Kong Business
new Hong Kong, Hong Kong
...compliance with related Continuing Professional Development (CPD) requirements. Good level of English in reading and writing; fluent Mandarin required...
8 h 47 minutes ago in JobleadsReport -
Manager/AM. Agency L&D, MKT, Distribution, QA, Product Dev,
new Hong Kong, Hong Kong
...partners. Provide sales support to frontline bank representatives or business partners. Manager (Agency Quality Assurance) Assist team head in sales compliance...
8 h 52 minutes ago in JobleadsReport -
People Partner (Assistant HR Manager)
new Hong Kong, Hong Kong
People Partner – Hong Kong To lead on all people administrations and ensure compliance, serve as a strategic HR partner responsible for enhancing employee...
8 h 44 minutes ago in JobleadsReport -
Senior Credit Administration Officer
new Hong Kong, Hong Kong
...legal documentation; Positive attitude, good interpersonal skills, good team player for effective working relationship with both internal and external...
8 h 43 minutes ago in JobleadsReport -
Credit Analyst
new Hong Kong, Hong Kong
...legal and regulatory requirements and banking practices on credit risk management Familiarity with local and international regulatory requirements (e...
8 h 45 minutes ago in JobleadsReport -
Company Secretarial Assistant
new Hong Kong, Hong Kong
...Comprehensive support to the Board and the Chair including management and governance of Board and Committee meetings. Directorate changes. Ensuring compliance...
8 h 44 minutes ago in JobleadsReport -
Director/ Executive Director - M&A
new Hong Kong, Hong Kong
...compliance, valuation, and operations is a plus Strategic industry insight, especially in manufacturing, industrial tech, or consumer sectors, is highly...
8 h 45 minutes ago in JobleadsReport -
Senior Service Operation Manager
new Hong Kong, Hong Kong
...or update KPIs for the regional service team. Oversee regional operations and provide guidance and best practice to ensure customer satisfaction and compliance...
8 h 42 minutes ago in JobleadsReport -
Finance Manager/AD, Private Equity & Alternative Investment
new Hong Kong, Hong Kong
...Accounting, Audit and Taxation aspects Responsible for coordinating with internal/external counterparts for financial reporting to ensure the compliance...
8 h 42 minutes ago in JobleadsReport -
Responsible Officer (Type 9 License) - Virtual Assets Focus
new Hong Kong, Hong Kong
...The Role This is a pivotal position where you will serve as the Responsible Officer (RO) for the firm's Type 9 license application and ongoing compliance...
8 h 40 minutes ago in JobleadsReport -
Senior Programme Manager - APES Asia Private Equity Solution
new Hong Kong, Hong Kong
...legal and regulatory standards and maintain up to date security policies for data storage, retention and access controls; and conduct regular security...
8 h 45 minutes ago in JobleadsReport -
Assistant Purchasing Manager
new Hong Kong, Hong Kong
...shortlisted, negotiated, accepted and completed following purchasing policies and procedures. Work with cross-functional teams, including IT, finance, legal...
8 h 44 minutes ago in JobleadsReport -
Revenue Controller
new Hong Kong, Hong Kong
...Legal industry or other professional services sector is preferred. Minimum tertiary qualification is required. Excellent communication skills (English...
8 h 41 minutes ago in JobleadsReport -
Senior Manager - Agency Training, QA & Digital Growth
new Hong Kong, Hong Kong
...partners. Provide sales support to frontline bank representatives or business partners. Manager (Agency Quality Assurance) Assist team head in sales compliance...
8 h 53 minutes ago in JobleadsReport -
Client Protection Associate
new Hong Kong, Hong Kong
...compliance products, anticipate possible business roadblocks, train their employees, and provide guidance and advice to their delivery teams on a daily...
8 h 54 minutes ago in JobleadsReport -
Asia Area Manager, Global Travel Retail (Wine & Spirits / To
new Hong Kong, Hong Kong
...in Asia Duty Free markets. The candidate will execute strategic sales and marketing initiatives for multiple premium tobacco brands, ensuring compliance...
8 h 43 minutes ago in JobleadsReport -
Manager - HK D3
new Hong Kong, Hong Kong
...compliance with International Maritime Organisation (IMO), Flag State and Port State rules and regulations Maintenance of ship certificate and survey status...
8 h 50 minutes ago in JobleadsReport -
Associate Director, Campaign Management, Digital Acquisition
new Hong Kong, Hong Kong
...compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Lead the Digital Sales & Marketing squads...
8 h 45 minutes ago in JobleadsReport -
Product Development Manager
new Hong Kong, Hong Kong
...compliance teams Commercially minded with clear communication skills Execution-oriented and comfortable in a fast-growth environment Education Degree in...
8 h 49 minutes ago in JobleadsReport -
Manager, Segment & Transaction Capabilities Development
new Hong Kong, Hong Kong
...compliance with regulatory and scheme requirements across all supported markets. Partner with risk and fraud teams to design robust transaction monitoring...
8 h 42 minutes ago in JobleadsReport -
Product pf associate
new Hong Kong, Hong Kong
...credit analysis and documentation (terms sheets, commitment letters, credit agreements, etc). Preparation of credit papers, collaborating with risk, legal...
8 h 54 minutes ago in JobleadsReport -
Accountant
new Hong Kong, Hong Kong
...legal requirements. Financial Analysis: Conduct in-depth analyses of financial statements, providing detailed explanations of findings. Process Improvement...
8 h 49 minutes ago in JobleadsReport
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