Compliance jobs in wan chai district Hong Kong
927 compliance jobs found in wan chai 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
Senior Business Manager - Hang Seng Bank (hk)
Company: HSBC |
of upcoming updates and changes. Work collaboratively with frontline sales, risk, and compliance teams to design and implement... comprehensive compliance with regulatory requirements related to client disclosures, including but not limited to best execution...Location: Central, 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
Hr Coordinator - Apac
Company: Cascale |
reporting enabling the business to make informed people decisions Ensure compliance with GDPR, employee privacy... to compliance in each of our global locations Research and stay up-to-date on new benefit initiatives, both on a global and country...Location: Admiralty, 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
Senior Operations Executive (high Jewellery)
Company: Chow Tai Fook Jewellery Co Ltd |
activities to ensure efficiency and compliance with company policies. Participate in managing office renovation processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...Location: Central, 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
(senior) Business Development Manager (regional - Sea)
Company: Bank of China |
, financial markets and banking operations and compliance, ability to engage and synergize different stakeholders in projects...Location: Central, 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
Sales Engineer (background From Electronics / Electrical Engineering )
Company: Recruit Express |
compliance testers, testing equipment for power electronics & multi-media applications, EMC test solutions, RF & Microwave...Location: Aberdeen, Hong Kong
| Salary: unspecified | 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
Relationship Manager
Company: Alexander Mann Solutions |
where appropriate Supporting in-branch promotions Adhering to local and global compliance by fulfilling audit requirements and quality...Location: Central, Hong Kong
| Salary: HKD52000 per month | 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
Commercial Customer Services Officer (one Year Secondment Contract)
Company: Nanyang Commercial Bank |
and operational matters. Monitor loans account and follow up on overdraft, delinquent or problematic accounts. Ensure compliance...Location: Central, 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
Purchasing Manager - Electronics
Company: Michael Page |
, conducting comprehensive assessments of their capabilities, reliability, and compliance. Negotiate pricing, terms, and contracts...