compliance jobs in Kowloon City

and Compliance is a global function that brings together all aspects of regulatory and financial crime... a complex regulatory landscape and embed a sustainable approach to compliance risk management...

Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whe...

compliance with regulatory requirements. You will be expected to lead by example, demonstrating...

and plan training sessions accordingly. Ensure KTSP ticketing is adhering to PCI compliance...

Paper 1,2,3,5 and compliance with related Continuing Professional Development (CPD...

commercial and technical negotiation to ensure the performance and compliance of manufacturing...

of compliance guidelines and procedures Ensure self and team activities follow relevant legal... Paper 1,2,3,5 and compliance with related Continuing Professional Development (CPD...

contracts, tenders, and quotations , ensuring compliance with organizational policies...

and project management, policy and procedural compliance and early identification and effective...

such as business intelligence, cost management, reporting, billing and regulatory compliance. In addition...

including Commercial Banking Marketing, Compliance and Legal to present appropriate and compliant...; Timely completion of mandatory compliance, risk and regulatory learning modules Requirements...

in MPF, insurance, banking and finance, compliance, complaint handling, account servicing...

. Ensure compliance with local and international labour laws for both local and foreign labour..., ensuring seamless integration and compliance. Enhanced injury case management within the OSH...

exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part...

retention. Stay current with industry trends, regulations, and compliance standards to ensure...

or function, such as an audit function, finance, risk management, compliance, or business management...

management, policy and procedural compliance and early identification and effective resolution...

, and identify concentrations and wrong-way risks Partner with front office, compliance...

, cost management, reporting, billing and regulatory compliance. In addition, through its GSC...

-oriented as school projects require strict compliance with EDB and government standards...