Compliance jobs in sham shui po district Hong Kong
407 compliance jobs found in sham shui po district: showing 201 - 220
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Clerk, Customer Information Centre, Kwai Hing Office (fresh Graduates Are Welcome)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Trust Admin & Company Secretarial Asst (18k-22k) – Professional Corporate Service Provider (tst/5 Days)
Company: JPC Texson |
Assist in handling trust and company secretarial services to clients Participate in ensuring compliance matters for trust...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD18000 - 22000 per month | Date posted: 04 May 2024
Hr & Administration Officer
Company: Vantage Management Service Limited |
for full spectrum of company secretarial duties in compliance with Companies Ordinance and other regulatory requirements...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Senior Human Resources & Administration Officer
Company: Classic Fine Foods (Hong Kong) Limited |
relations, performance management, etc. Review and enhance company policies and practices with compliance to employment related...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Senior Software Engineer - Digital Business Services
Company: HSBC |
closely with Cyber-Security, Risk and Compliance to ensure effective technical, organisational and operational controls... with a fixation on being agile rather than just following prescriptive Agile methodology Implement IT controls to ensure compliance...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Insurance Distribution Support Specialist - Hsbc Life
Company: HSBC |
growth and full sales compliance to internal and/or regulatory requirements Support ad-hoc tasks as assigned Requirements...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Manager, Financial Product Development
Company: OSL |
with internal teams, such as operation, client service, compliance and legal, to gather necessary information and resources for the... and internal teams. Stay updated with industry regulations and compliance requirements to ensure the adherence of financial...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Audit Associate / Audit Semi-senior (24k-32k) – Second Tier Cpa Firm (tst/5 Days)
Company: JPC Texson |
industries of both private and listed companies; Providing tax compliance services; Preparing audit proposals, presentations...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD24000 - 32000 per month | Date posted: 03 May 2024
Accounting/ Finance Manager
Company: Find Asia Limited |
align with compliance request Facilitate and handle accounting and auditing with auditor Support order forecast, costing...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Finance Director (mnc Retail)
Company: ConnectedGroup |
performance, contributing to the growth of both top and bottom-line. Ensure compliance with financial regulations, policies...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Duty Engineer / Assistant Duty Engineer 當值工程師 / 助理當值工程師
Company: Crowne Plaza |
all engineering repair and preventive maintenance works in compliance with both the external audit and management review; Supervise...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Officer - Finance & Accounting (southeast Asia Team)
Company: HKR International Limited (HKRI) |
from overseas Group companies for Group consolidation Ensuring the statutory and tax compliance as well as internal management...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Accounting Officer (5 Days, Up To 23k, Double Pay, Tsim Sha Tsui)
Company: e - Job Agency Limited |
compliance with company ordinance. Coordinate with external auditors and tax representatives on audit and tax-related issues.... Ensure compliance with JSOX requirements. Oversee accounts receivable, including follow-ups and reporting. Provide backup...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD23000 per month | Date posted: 02 May 2024
Senior Digital Marketing Officer - Travel Business
Company: Miramar Hotel & Investment Co. Ltd. |
nurturing and customer engagement. Acquire and manage customer databases, ensuring data accuracy and compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Asm Global] Event Planner
Company: SMG China Limited |
team and monitors their compliance. To maintain the proper image and generate positive public relations with patrons...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 02 May 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: 02 May 2024
Storekeeper
Company: Hotel ICON |
compliance to the Hotel’s Store and Receiving Policy and Procedures. 嚴格遵守酒店貨倉及收貨部的政策及程序。 Job Requirements: At least 8 years...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Human Resources Director
Company: unknown |
Overseeing employee relations, performance management, and compliance of labour laws Provide guidance and support...Location: Ho Man Tin, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
高級設施管理主任
Company: 東華三院 |
investment properties and/or service centre/hostel by drafting specifications in compliance with the procurement procedure...