find the right job for you in Hong Kong


Compliance jobs in wan chai district Hong Kong

927 compliance jobs found in wan chai 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...
Senior Business Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
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...
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...
Hr Coordinator - Apac
Company: Cascale |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
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...
Officer/ Associate, Finance (payment)
Company: Shanghai Commercial Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Compliance Officer....
Senior Operations Executive (high Jewellery)
Company: Chow Tai Fook Jewellery Co Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
activities to ensure efficiency and compliance with company policies. Participate in managing office renovation processes...
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
. Job Responsibilities Monitor asset quality of the Bank’s wholesale credit portfolio Monitor the Bank’s large exposure for compliance...
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...
(senior) Business Development Manager (regional - Sea)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
, financial markets and banking operations and compliance, ability to engage and synergize different stakeholders in projects...
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...
Sales Engineer (background From Electronics / Electrical Engineering )
Company: Recruit Express |

Location: Aberdeen, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
compliance testers, testing equipment for power electronics & multi-media applications, EMC test solutions, RF & Microwave...
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...
Relationship Manager
Company: Alexander Mann Solutions |

Location: Central, Hong Kong

| Salary: HKD52000 per month | Date posted: 27 Mar 2024
where appropriate Supporting in-branch promotions Adhering to local and global compliance by fulfilling audit requirements and quality...
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...
Commercial Customer Services Officer (one Year Secondment Contract)
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
and operational matters. Monitor loans account and follow up on overdraft, delinquent or problematic accounts. Ensure compliance...
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...
Purchasing Manager - Electronics
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
, conducting comprehensive assessments of their capabilities, reliability, and compliance. Negotiate pricing, terms, and contracts...