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Compliance jobs in kwun tong district Hong Kong

593 compliance jobs found in kwun tong district: showing 1 - 20

Operations Assistant(bank)
Company: Adecco |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
customer and data maintenance of existing customer in compliance with the related procedures and service standard Ensure... all account opening and maintenance cases are handled in compliance with regulatory requirements and internal procedures...
Tax Manager - Apac & Hk
Company: Gemini Personnel |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
to fulfill the above-mentioned position. Details are as followings: Responsibilities: Responsible for global tax compliance...
Customer Service Specialist (r-16031)
Company: Dun & Bradstreet |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
compliance duties to ensure the standards set by the local authorities are met. Key Responsibilities: Perform day-to-day...
Officer/ Associate, Finance (payment)
Company: Shanghai Commercial Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Compliance Officer....
Officer (procurement)
Company: The Hong Kong Society for Rehabilitation香港復康會 |

Location: Lam Tin, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
requisitions, purchase orders, and delivery tracking in RFQ & tendering exercise Ensure the compliance of procurement activities...
Officer To Assistant Manager, Fund Accountant, Custody Services Department
Company: unknown |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Montior investment compliance for mutual funds/unit trusts Responsible for the set up of ETF and contact point of responsible...
Graduate Trainee – Accountant
Company: Green Price Limited |

Location: Kwun Tong, Hong Kong

| Salary: HKD23000 per month | Date posted: 27 Mar 2024
compliance with auditors and tax representatives. We are passionate about supporting and empowering retail teams, working closely... compliance and related matters Streamline accounting processes Perform ad hoc accounting responsibilities Requirements...
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
initiatives in accordance with the anti-fraud and bribery compliance program - including but not limited to scheduled training... passion in FCC career, in particular anti-fraud, anti-bribery, and anti-money laundering “AML” 1 to 6 years of compliance...
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...
Assistant Manager / Manager, Compliance Department
Company: Fulbright Securities Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
opportunity is offered to the right candidate to join us. Reporting to Associate Director of Compliance Department..., you are responsible for: Identify and assess compliance risks along with the Group’s development and daily operational activities...
Assistant Manager/manager, Compliance Review
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
among its staff members. Responsibilities: Assist in developing a risk-based compliance review program Conduct compliance... reviews and on-site visits to business units, local and overseas branches, and subsidiaries Prepare compliance review reports...
Anti-bribery And Corruption Manager
Company: Bank of China |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Compliance Department Job Functions: Compliance Responsibilities: Assist to formulate, review and execute the Bank’s Anti... to provide advice to frontline and other relevant units on Financial Crime Compliance ABC related matters Assist to establish...
Remittance Officer / Senior Remittance Officer, Operation Department
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
funds transfer transactions Ensure compliance with all internal and regulatory rules, procedures and regulation related...
Head Of Legal And Regulatory Affairs
Company: Citic Telecom International Holdings Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
to Exe-com members and relevant internal parties Handle the regulatory and compliance requirements from the Group Handle ad...
Safety Officer (a&a / Fit-out Project) - 30k To 40k X 13months + Bonus
Company: Triangle Recruitment |

Location: Hung Hom, Hong Kong

| Salary: HKD30000 - 40000 per month | Date posted: 27 Mar 2024
investigation To monitor the site operations are in compliance & construction works as per safety plan and risk assessment...
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
request by contacting our Personal Data Compliance Officer....
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated... Compliance Officer....
Senior Manager – Operational Risk Management
Company: eMPF Platform Company Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
management and governance framework to ensure full compliance with relevant regulatory requirements and best practices... controls in compliance with relevant rules and regulatory requirements, managing operational and processing risk by continuous...
Network & Systems Engineer (cloud/security)
Company: Swire Properties |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
and procedures to ensure compliance with relevant regulations and standards Assist in regular security assessments and penetration...
Senior Insurance Traded Risk Manager - Risk And Compliance
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Job description Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply...