Compliance Control Jobs in Hong Kong

HK Express is Hong Kongs first and only low-cost carrier always offering great value affordable fares on one of the youngest and most modern aircraft fleets in the world.Like you and just like many people across Asia we love to travel and discover new places across the worlds most diverse and dynami...

ResponsibilitiesOur Homescan Helpdesk Assistant is mainly to support our Hong Kong Consumer Panel from helpdesk communication to data quality in the aim of ensuring our Global KPIs are met and achieving a well-balanced and compliant panel.Panel recruitments Supporting and maintaining both main and...

Key accountabilities of the role include:Lead the delivery of airfield engineering design and construction monitoring including layouts paving ground lighting system utilities and terminal interfacesDevelop the existing civil and systems team capabilities related to airfield designEngage with client...

WHY JOIN ALOMindful movement. Its at the core of why we do what we do at ALOits our calling. Because mindful movement in the studio leads to better living. It changes who yogis are off the mat making their lives and their communities better. Thats the real meaning of studio-to-street: taking the con...

The Head of Sanctions and Controls Strategy is responsible for developing and executing a strategic vision for sanctions and controls that aligns with the organizations objectives. This includes leading cross-functional initiatives to enhance compliance and control effectiveness providing expertise...

DescriptionAre you ready to make a significant impact in the world of electronic trading Join our dynamic APAC Equities Electronic Client Solutions Coverage team where you will have the opportunity to work with cutting-edge technology and collaborate with top-tier clients. As a associate/ Vice Presi...

The West Kowloon Cultural District Authority welcomes exceptional talent with a passion to realise the vision and mission of making the West Kowloon Cultural District a prime local and international destination for arts culture and entertainment.Reporting to the Chief Executive Officer of West Kowlo...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Shangri-La Group - Hong Kong RegionRenowned for its distinctive Asian hospitality the luxury hotel group operates five Shangri-La properties in Hong Kong where the company is also headquartered including KowloonShangri-La IslandShangri-La Kerry Hotel Hong Kong JENHong Kong by Shangri-La and The Aber...

Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain indus...

Binance is the global blockchain company behind the worlds largest digital asset exchange by trading volume and users serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain indus...

Novo Nordisk Hongkong (NNHK)Location: HongkongThe Position1. Ensure compliance with legal and regulatory requirements Monitor and interpret relevant laws regulations and standards to ensure the organisation operates within legal boundaries; Collaborate with departments to implement and audit compli...

Novo Nordisk Hongkong (NNHK)Location: HongkongThe Position1. Ensure compliance with legal and regulatory requirements Monitor and interpret relevant laws regulations and standards to ensure the organisation operates within legal boundaries; Collaborate with departments to implement and audit compli...

Serving the needs of all families with young childrenCarters Inc. is the largest North American apparel retailer exclusively for babies and young children encompassing Carters OshKosh Bgosh Skip*Hop and Little Planet brands. Meaningful work constant learning genuine people and a community guided by...

Responsibilities Develop enhance and maintain IT security Policies Guidelines Procedures Conduct risk assessments and make recommendations to meet companys security requirements Ensure that previous audit/security recommendations are addressed and implemented Identify best practices to meet security...

DescriptionIn J.P. Morgan the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization we are compliant with multiple regulations in order to protect the banks reputation and nancial assets.As an Analyst within the KYC team you will be responsible for managing th...

Our client is a well-established Chinese Financial Institution in Hong Kong. They are currently looking for Head of IT to strengthen their IT function.ResponsibilitiesDirectly reports to CEO and lead a small teamMonitor all IT operations including network infrastructure and help desk functionsManage...

DescriptionExcellent Opportunity to join in a senior role to lead Asia Pacific Testing Centre of ExcellenceAs a TCOE APAC Lead Executive Director within our firmwide Testing Center of Excellence (TCOE) you will be an essential part of our commitment to maintaining a strong risk and control environm...