Searches related to compliance jobs

compliance manager jobs

internal audit jobs

risk management jobs

1-30 of 296 jobs

China CITIC Bank International Limited's banner

Officer/ Senior Officer, AML Transaction Monitoring (Permanent / Contract)

China CITIC Bank International Limited

Transaction monitoring team
Junior AML professional
1-2 years AML banking experience

1d ago

Shanghai Commercial Bank Ltd's banner

Officer, Customer Risk Monitoring & Control

Shanghai Commercial Bank Ltd

Conduct name screening and data matching
Investigate and analyze transactions
eep up-to-date with relevant regulations

2d ago

Charming Printing Limited's banner

Compliance Manager (Printing/ Packaging/ Textile)

Charming Printing Limited

Internal Aduit for factories and companies
FSC, GES, SMETA certificatons
Manufacturing (Printing/ Packaging/ Label)

5d ago

Hung Fook Tong Holdings Limited's banner

Assistant Company Secretarial Officer (HRD-adv-23-020)

Hung Fook Tong Holdings Limited

full spectrum of company secretarial duties
annual/interim reports, ESG reports
5 day works, WFH, flexible working hour

10h ago

Shanghai Commercial Bank Ltd's banner

Vice President / Assistant Vice President, Credit Card Operations – Fraud Management

Shanghai Commercial Bank Ltd

Conducting investigation on fraudulent activities
Attain & maintain a low credit & fraud loss rate
Develop & educate merchants the proper procedure

2d ago

China Mobile Hong Kong 中國移動香港's banner

Part-time Intern - Legal & Regulatory Department

China Mobile Hong Kong 中國移動香港

Bachelor Degree or above
1 year working experience
Good in English Writing

7d ago

Media Asia Group Holdings Limited's banner

Legal Executive

Media Asia Group Holdings Limited

Draft, review and negotiate legal documents
Knowledge of mainland law
Good Chinese legal drafting skills

7h ago

Brink's Hong Kong Limited's banner

IT Project & Support Officer - Compliance & Application

Brink's Hong Kong Limited

Kwai Tsing Area

Great Exposure
Experience in project management
Customer service oriented

7d ago

Building Diagnostic Consultants Limited's banner

Quality Assurance Officer

Building Diagnostic Consultants Limited

5-day work / Performance bonus
Knowledge of ISO17025 and HOKLAS
Immediate available is preferred

3h ago

Asia Allied Infrastructure Holdings Limited's banner

Company Secretarial Officer

Asia Allied Infrastructure Holdings Limited

Degree holder with related disciplines
Knows Companies Ordinance,Listing Rules,SFO Report
Entitle Birthday Leave

9h ago

CITIC Telecom International Holdings Limited's banner

Legal Assistant

CITIC Telecom International Holdings Limited

Legal and compliance support
In house exposure in telecom industry
Double Pay, Bonus, 5-day work, Medical & Dental

6d ago

Techtronic Industries Co Ltd's banner

Senior Auditor, Internal Audit

Techtronic Industries Co Ltd

Internal Audit
Value-add consulting engagement
MNC exposure

6d ago

Shanghai Commercial Bank Ltd's banner

Clerk, Cash Management Centre

Shanghai Commercial Bank Ltd

Assist Chief Cashier in the process of dispatching
Handle the cash transaction settlement
Support Chief Cashier in taking cash orders

2d ago

Company Secretary

Morgan Philips Hong Kong Limited

Private Company
Company Secretarial Services
Stable career development

5d ago

Shanghai Commercial Bank Ltd's banner

Associate, Credit Card Authorization (Kwai Hing Office)

Shanghai Commercial Bank Ltd

Handle authorization requests from merchants
Execute Sales & Service Recovery Actions
Monitor suspicious credit card transactions

2d ago

Shanghai Commercial Bank Ltd's banner

Manager / Assistant Manager, Customer Information Services (Kwai Hing Office)

Shanghai Commercial Bank Ltd

Perform acceptance tasks for deceased’s account
Handle e-Cert application and renewal
Handle the monthly statistics reports

2d ago

Internal Audit Manager

Tam Jai International Co Limited

Qualified member of CPA/CIA/CISA
Min. of 8 years exp. in internal audit role
IA Exp. of F&B in sizable MNCs or listed companies

6d ago

China Mobile Hong Kong 中國移動香港's banner

Paralegal

China Mobile Hong Kong 中國移動香港

Paralegal
Legal Officer
2 years of experience

6d ago

Li & Fung (Trading) Limited's banner

Internal Auditor – Corporate Governance Division

Li & Fung (Trading) Limited

Financial and operational audits
Knowledge in data analytics tools or in ERP system
Propose pragmatic recommendations

6d ago

Company Secretarial Officer

TFG International Group Limited

Listed company & compliance
5-day work week & 13-month pays
Lai Chi Kok MTR station

6d ago

CHOW TAI FOOK JEWELLERY CO LTD's banner

Internal Auditor

CHOW TAI FOOK JEWELLERY CO LTD

Internal audit, advisory assignments, audit report
Evaluate management's remediation progress
Work flexibly / Agile working mode

7d ago

Senior Company Secretarial Officer

Onestart Group Ltd

6d ago

Manager - Risk Management

NWS Holdings Limited

5 years’ relevant experience
Listing Company exposure
In depth knowledge of risk management and analysis

12d ago

Technical Officer (Ref: QMD/TO-2235/J)

Federation of Hong Kong Industries

Quality Management
STEM product applications
18 days of Annual Leave

4d ago

Company Secretarial Officer

Company Confidential

Full spectrum of company secretarial services
At least 3 years experience in company secretarial
Energetic & fast paced environment

10d ago

Corporate Services Officer

Raffles Medical Group (Hong Kong) Limited

8h ago

Officer – Risk Management

NWS Holdings Limited

At least 1 years relevant working experience
Listing Company exposure
Knowledge of risk management and analysis

12d ago

Shanghai Commercial Bank Ltd's banner

Officer, Treasury Settlement

Shanghai Commercial Bank Ltd

Process settlement payments and receipts
Perform user acceptance test (UAT)
Performing daily settlement of all transactions

2d ago

Brink's Hong Kong Limited's banner

IT Project & Support Officer - Compliance & Application

Brink's Hong Kong Limited

Kwai Tsing Area

Great Exposure
Experience in project management
Customer service oriented

14d ago

China Mobile International Limited's banner

Security Manager (CMIJD-0605-SMISMDIHK)

China Mobile International Limited

Information security management policies
Manage security projects
Consultancy and support to the Business/Functions

8h ago