Compliance jobs in yau tsim mong district Hong Kong
823 compliance jobs found in yau tsim mong district: showing 221 - 240
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Boarding Manager / Operation Manager (45k-55k) - Mnc Shipping Company / Ship Agency / Liner (quarry Bay)
Company: JPC Texson |
operation. Our extensive portfolio includes asset management, crewing, training, ship management, safety and compliance... to ensure the compliance to the maritime regulations. Coordinate the ship schedules and movement. Responsible for port...Location: Quarry Bay, Hong Kong
| Salary: HKD45000 - 55000 per month | Date posted: 15 May 2024
Settlement Manager
Company: Phillip Securities Group |
transaction settlements. Develop and implement robust settlement policies, procedures, and controls to ensure compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Registered Safety Officer (2-year Contract)
Company: G4S |
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Credit Approver, Unsecured Credit Approval
Company: Fubon Bank |
Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Audit Manager / Assistant Vice President, Internal Audit
Company: Fubon Bank |
governance and regulatory compliance of the delegated audit portfolios. Conduct special reviews / investigations assigned... with good business sense. Well versed in supervisory control requirements and regulatory compliance rules and regulations...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp, Business Compliance, Corporate Banking (compliance Advisory, 2nd Line Of Defence)
Company: DBS Bank |
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding... for all our stakeholders. Responsibilities Act as second line of defence, provide regulatory compliance advice, guidance and support to the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Manager, Client Services Management - Global Banking And Markets
Company: HSBC |
client engagement and maintain full compliance with internal controls e.g. co-ordinate completion of annual Business Risk...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Community Intern
Company: Habyt |
and Finance to address member requests effectively, ensuring seamless service delivery and member satisfaction. Ensure compliance...Location: Kennedy Town, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Css - Corporate Solutions Group Salesperson (director)
Company: Citigroup |
with all relevant business partners Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Noc Engineer(wireman) 〜 Global Business
Company: KOS International |
of industry standards and compliance regulations for data center wiring and cabling. Experience working with various types...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Project Manager - Hang Seng Bank (hk)
Company: HSBC |
, operations, IT, audit, legal and compliance to ensure effective project governance · Work with various WSB businesses...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Global Head Of Wholesale Technology Service Management - Digital Business Services
Company: HSBC |
’s guideline e.g., fitting the TOM, compliance to Global Standards, meeting Audit expectations.Ensure interoperability...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Tax Intern - 2024 Rookie Program (jul-dec)
Company: Under Armour |
at Under Armour. Your Impact Assist in the Asia Pacific Tax Compliance preparation. Assist in the Asia Pacific Tax Provision...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant De-risking And Analytics Manager - Hang Seng Bank (hk)
Company: HSBC |
accuracy and compliance to various guidelines · Work closely with Line Manager to implement various business analytics... initiatives to support business development and strengthen controls · Ensure compliance to internal and regulatory requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Compliance/ Account Opening Manager - Swiss Private Bank
Company: Michael Page |
About Our Client Our client is a one of the largest Swiss private banks and they are now business compliance team... including KYC and SOW documentation against applicable policies and standards Provide compliance advice to the business...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 May 2024
Assistant/ Project Manager - (structural Engineering) - Client
Company: Rise Associates Asia Limited |
compliance of the projects and report any abnormalities and deviations. Implement random inspection/checking to site works...Location: Wan Chai, Hong Kong
| Salary: HKD55000 - 65000 per month | Date posted: 14 May 2024
Senior Manager, Operational Excellence (mnc Sourcing)
Company: ConnectedGroup |
of new ideas and technologies that can enhance operational efficiency and drive business growth Ensure compliance...