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Keywords: Manager, Compliance Monitoring, Location: Hong Kong Island, Hong Kong

Page: 27

HK- Shipping Supervisor

tasks related to offshore shipment assigned by Logistic Manager and ensuring their efficient execution. within the Hong Kong... and procurement to streamline order processing and ensure timely order fulfillment. Documentation and Compliance Take charge...

Posted Date: 08 Dec 2025

Investment Products Regulatory & Policy Associate

Division. The role involves processing applications for retail investment products, monitoring compliance, and assisting...An agency regulating investment products in Hong Kong is seeking an Assistant Manager in its Investment Products...

Posted Date: 07 Dec 2025

FSO - Risk Consulting - FSRM - Experienced Hires - Hong Kong

-Financial Risk Manager (Regulatory Compliance, Enterprise Risk and Controls, Financial Crime Compliance etc.) Undertaking risk... – understanding of core compliance functions: risk assessment, policy management, testing, monitoring and surveillance and reporting...

Posted Date: 07 Dec 2025

Backend Production Support Engineer - Equities, MainApp

encountered problems, transform them into business requirements, and submit them to the Project Manager (PM) and developers (dev... reasonable monitoring and alerting mechanisms. By leveraging monitoring tools and techniques, identify potential issues in the...

Company: P2P
Posted Date: 07 Dec 2025

Finance Director - EW

and operational strategies for the group, monitoring control systems to ensure ongoing compliance of regulatory requirements... and accounting functions, legal and statutory compliance and internal control etc. Responsible for the formulating of financial...

Company: Classy Wheeler
Posted Date: 07 Dec 2025
Salary: HKD70000 per month

Senior System Analyst (AML) (Bank) - CK

our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing... Laundering - Transaction Monitoring System / AML NC - Anti Money Laundering - Name Checking System / AML SC - Anti Money...

Posted Date: 07 Dec 2025
Salary: HKD30000 per month

Backend Operations Support Engineer (Card)

encountered problems, transform them into business requirements, and submit them to the Project Manager and developers to improve... and optimize products. System Reliability and Maintenance Collaborate with the SRE team to formulate reasonable monitoring...

Company: Medium
Posted Date: 04 Dec 2025

Backend Production Support Engineer

requirements, and submit them to the Project Manager (PM) and developers (dev) to improve and optimize our products. System... Reliability and Maintenance Collaborate with the SRE team to formulate reasonable monitoring and alerting mechanisms...

Company: Medium
Posted Date: 03 Dec 2025

Service Engineer

and first-class service to customers, monitoring the quality performance and the spare parts consumption. You’re a great fit... compliance of our inspection, repairs and special maintenance and monitor the quality performance through the Quality Feedback...

Posted Date: 22 Nov 2025

ROC APAC Operations Analyst

issues to the ROC Team Manager or technical teams. System Monitoring: Proactively identify and address potential IT system... Service Desk Collaboration: Work with the Global Service Desk to ensure seamless IT support. Policy Compliance: Adhere...

Posted Date: 02 Nov 2025