Compliance jobs in kwun tong district Hong Kong
593 compliance jobs found in kwun tong district: showing 1 - 20
Operations Assistant(bank)
Company: Adecco |
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...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 28 Mar 2024
Tax Manager - Apac & Hk
Company: Gemini Personnel |
to fulfill the above-mentioned position. Details are as followings: Responsibilities: Responsible for global tax compliance...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 28 Mar 2024
Customer Service Specialist (r-16031)
Company: Dun & Bradstreet |
compliance duties to ensure the standards set by the local authorities are met. Key Responsibilities: Perform day-to-day...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 28 Mar 2024
Officer/ Associate, Finance (payment)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Officer (procurement)
Company: The Hong Kong Society for Rehabilitation香港復康會 |
requisitions, purchase orders, and delivery tracking in RFQ & tendering exercise Ensure the compliance of procurement activities...Location: Lam Tin, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Officer To Assistant Manager, Fund Accountant, Custody Services Department
Company: unknown |
Montior investment compliance for mutual funds/unit trusts Responsible for the set up of ETF and contact point of responsible...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Graduate Trainee – Accountant
Company: Green Price Limited |
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...Location: Kwun Tong, Hong Kong
| Salary: HKD23000 per month | Date posted: 27 Mar 2024
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Assistant Manager / Manager, Compliance Department
Company: Fulbright Securities Limited |
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...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Assistant Manager/manager, Compliance Review
Company: Shanghai Commercial Bank |
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...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Anti-bribery And Corruption Manager
Company: Bank of China |
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...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Remittance Officer / Senior Remittance Officer, Operation Department
Company: unknown |
funds transfer transactions Ensure compliance with all internal and regulatory rules, procedures and regulation related...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Head Of Legal And Regulatory Affairs
Company: Citic Telecom International Holdings Limited |
to Exe-com members and relevant internal parties Handle the regulatory and compliance requirements from the Group Handle ad...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Safety Officer (a&a / Fit-out Project) - 30k To 40k X 13months + Bonus
Company: Triangle Recruitment |
investigation To monitor the site operations are in compliance & construction works as per safety plan and risk assessment...Location: Hung Hom, Hong Kong
| Salary: HKD30000 - 40000 per month | Date posted: 27 Mar 2024
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |
Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Senior Manager – Operational Risk Management
Company: eMPF Platform Company Limited |
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...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Network & Systems Engineer (cloud/security)
Company: Swire Properties |
and procedures to ensure compliance with relevant regulations and standards Assist in regular security assessments and penetration...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Senior Insurance Traded Risk Manager - Risk And Compliance
Company: HSBC |
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...