Compliance jobs in hong kong island Hong Kong
665 compliance jobs found in hong kong island: showing 21 - 40
Qs Officer (client Side)
Company: Hays |
of quantities, and technical specifications. Ensure compliance with company standards and industry best practices. Cost...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Branch Operation Assistant Manager- Banking
Company: WallStone Partners |
Ensure daily operation process are in compliance with CDD/AML policies Handle complaints and maintain good relationship...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |
compliance with relevant regulations and guidelines set by the SFC; 2. Lead the product authorization process for the public...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |
sales, legal, compliance, risk, audit, IT team Client Details Established bank with strong presence Globally... implementation efforts by working closely with cross-functional teams, including legal, compliance, risk, audit, and IT, to ensure...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Head Of Operations
Company: Delta Asia Securities Limited |
Formulate, review, and implement operational policies and processes to ensure compliance with operating procedures, internal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Finance Manager
Company: unknown |
and funding Handle tax compliance matters and other tax issues Perform ad hoc duties as assigned Requirements: Degree...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Senior Associate Or Associate – 5 Days Work / 1-day Fpsl / Medical
Company: Flex Consultancy Limited |
and individual tax compliance services to clients Liaise with clients and collate the necessary information Prepare and submit tax...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Relationship Manager, Nbfi
Company: unknown |
Supervise the operations of account opening including KYC Ensure and monitor post-lending in compliance with bank policy...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
(senior) Credit Card Business Manager (product Management)
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Finance Manager (manufacturing, Regional Role)
Company: Michael Page |
and ensure the financial health Overseeing all reporting compliance with the legislative law, state and local legal requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Head Chef (5-day Work)
Company: Courtyard |
, and become the best version of you. Job Responsibilities: Manage kitchen shift operations and ensures compliance with all Food...Location: Sai Ying Pun, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Rooms Division Manager (5 Day-work Week)
Company: Ramada |
procedure implementation in all departments Ensure compliance with licensing laws, health and safety Job Requirements...Location: Sai Ying Pun, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Vp - Regulatory Reporting, European Bank, 90k
Company: Michael Page |
ensuring internal audit activities are in compliance with industrial and professional standards communicating with reporting... is a must Regulatory Reporting - HKMA returns is a must Minimum 8 years of experience in banking/accounting/tax compliance reporting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Senior Legal Counsel - (personal Banking / Fintech)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492586 Employment Type: Full time Departments: Legal & Compliance... Qualified solicitor in Hong Kong with 5-7 years of PQE gained from a reputable law firm or legal and compliance department...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Guest Service Officer
Company: Ascott North Point Hong Kong |
of customer requirements, inquiries and complaints. If necessary, promptly report to superiors. Ensure compliance with related...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Monitoring & Testing - Associate
Company: JPMorgan Chase |
activities for the Asia Pacific Commerical & Investment Bank (CIB) line of business. Compliance, Conduct and Operational Risk... and controls to manage compliance with laws and regulations, as well as internal policies, standards and procedures. We execute...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Accountant, Hedge Fund [fast Growing]
Company: Robert Half |
and maintain supporting documents. Conduct expense analysis to ensure budget control. Prepare financial statements in compliance.... Perform additional duties and ad hoc tasks as assigned, including marketing or business compliance-related responsibilities...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Assistant Industrial Safety Inspector (government Project, 9 Months, $30,870)
Company: Manpower |
: To conduct safety patrols to ensure compliance of legislations, Safety Management Manual and other occupational safety and health... (OSH) requirements; To conduct safety checks on the dangerous goods storage to ensure compliance with fire safety...Location: Admiralty, Hong Kong
| Salary: HKD30870 per month | Date posted: 05 May 2024
Vice President, Account Manager - Commercial Banking
Company: HSBC |
this is enhanced with internal initiatives and customer feedback Deliver service in compliance with group and regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Manager - Social & Elderly Wellness [ref: Ces-m(sew)]
Company: Hong Kong Housing Society |
are in full compliance with the project mission and corporate standard by reviewing and preparing the workflows, manuals...