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  • Search Results: 960 vacancies

  • Manager, Retail Compliance & Control

     ...f, like at home. Reporting to Head of Retail Operations & Control, you will be responsible for managing the operational health o...  ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up... 

    Dah Sing Financial Group

    Wan Chai
    4 days ago

  • JAPANESE SPEAKING CORPORATE AFFAIRS OFFICER (25K-35K X 13) - corporate governance / internal control / risk management / legal / compliance (Tsuen Wan)

     ... SUMMARY : Provide full spectrum of support related to corporate affairs including but not limited to : internal control, corporate governance, compliance, risk management & legal affairs ~ Support the drafting, revision, and ongoing review of internal policies, ens... 

    JPC TEXSON LTD

    Tsuen Wan
    2 days ago

  • Senior Compliance Officer / Compliance Officer

    Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and regulations (e.g., AML, KYC).  Identify control weaknesses, gaps, and potential regulatory risks during reviews.  Prepare clear and act... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    3 days ago

  • Compliance Assistant / Senior Compliance Associate

     ...individuals to join us. Responsibilities: Handle General Compliance related matters Handle enquiries, inspections, audits from ...  ... and monitoring Review to ensure company policies, internal control procedures & manuals are up to date with regulatory requiremen... 

    UOB Kay Hian (Hong Kong) Limited

    Wan Chai
    4 days ago

  • Compliance Manager

    Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update relevant compliance policies and standards in accordance with applicable MPFA, SFC, HKMA, CR and other regulatory requirements Revie... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    10 days ago

  • Senior Consultant, Regulatory Compliance Advisory

     ...eeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office...  ...ulators - covering areas such as AML/CFT, governance, internal controls, FATF/CFATF recommendations and advising clients accordingly. ... 

    Teneo Asia Limited

    Islands
    13 days ago

  • Quality Control Assistant Engineer

    Responsibilities: Perform dimensional inspections for industrial components Review supplier quality reports Communicate and coordinate for quality matters   Requirements: Graduated from technical institute With 2 years working experience is preferred...

    Pencom Limited

    Kwun Tong
    15 days ago

  • Manager - Strategic Planning & Quality Control

     ...and functional teams to build a culture of teamwork Quality Control & Process Improvement   · To assist Director of Property Se...  ...g & Reporting   · To review the operational performance and compliance of all business units and identify any potential shortfalls an... 

    CCG Property Services Limited

    Tsuen Wan
    11 days ago

  • Cost Control Supervisor

     ...un and rewarding career opportunity, we now invite you to join us as one of our team members.  Responsibilities: Assist Cost Controller in daily operations Conduct month-end stock taking in kitchens, bars and mini bars Conduct the month-end stock taking in F&... 

    Hopewell Hotel (Wanchai) Management Limited

    Wan Chai
    13 days ago

  • Compliance Manager

     ...ry requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particular...  ...g materials Advise business and operation units on internal control requirements Handle inquiries from regulatory bodies and co... 

    Chiyu Banking Corporation Limited

    Central and Western
    4 days ago

  • Credit Control Officer

     ...linquent accounts Carry out on-site visit and cap-off gas supply Handle customers' enquiries and complaints regarding Credit Control operation Handle other credit control matters and ad hoc assignments   The Person: Diploma or above in Accounting, Finan... 

    The Hong Kong and China Gas Company Limited

    North Point
    6 days ago

  • Compliance Assistant / Officer

     ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support... 

    Safe Investment Company Limited

    Central and Western
    7 days ago

  • Registrar (Inventory Control & CS)

    We are an Art Move Logistics company looking for high caliber to join our team. Work Location : Wong Chuk Hang   Job Description An exciting opportunity for a skilled and self-motivated Warehouse / Operations individual, you will be responsible to provide ex...

    Helu-Trans (HK) Pte Limited

    Southern
    25 days ago

  • IT Security and Compliance Manager

     ...evant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Informatio...  ...kills. Proven track record in managing large-scale security control implementations or compliance remediation projects, with effec... 

    Ambition

    Central and Western
    26 days ago

  • AML Compliance Manager / Assistant Manager

    AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    17 days ago

  • Quality Assurance / Compliance Officer

     ...shed, implemented and maintained in accordance with ISO 9001 and company standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist in monitoring staff activities against corporate policies Job Dut... 

    Gulf Agency Co (HK) Ltd

    Kwun Tong
    4 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...logy. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overvie...  ...rvices industry. ~ Experience performing compliance reviews, controls testing, or similar assurance activities. ~ Fluency in Engli... 

    HARBRIDGE PARTNERS

    Kwun Tong
    29 days ago

  • Accountant (Credit Control Focus)

     ...suitable solutions for their IT infrastructure requirements.   Responsibilities Support the daily operations of the credit control function Maintain accurate records of trade receivables and assist in preparing management reports, including aging analysis an... 

    iAdvantage Limited

    Kwun Tong
    22 days ago

  • IT Security Compliance Analyst

     ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ... 

    Ambition

    Central and Western
    19 days ago

  • Life Insurance - Compliance Manager

    Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation...  ...manuals on Data Privacy, FATCA and CRS Establish compliance controls and perform KYC/ CDD/ AML review and monitoring; Provide co... 

    Ambition

    Islands
    1 a month ago