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Compliance jobs in yau tsim mong district Hong Kong

863 compliance jobs found in yau tsim mong district: showing 41 - 60

Senior Legal Counsel - (personal Banking / Fintech)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
. 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...
Head Of Partnership
Company: Médecins Sans Frontières |

Location: Sai Ying Pun, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
processes are in compliance with the guidelines and policies of MSF, as well as the legal requirements of Hong Kong. The...
Accounting Clerk
Company: King's Flair Development Ltd. |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance...
Premier Relationship Manager - Wealth And Personal Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
on contacting clients proactively, handling clients' banking queries timely and ensuring all the compliance and regulations... improvement initiatives, providing customer feedback of our service and ensuring compliance with audit requirements and quality...
Relationship Manager, Nbfi
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
Supervise the operations of account opening including KYC Ensure and monitor post-lending in compliance with bank policy...
Aml Manager (contractor), Legal & Compliance Department
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT compliance... frameworks across the bank Promote continuous improvement of AML/CFT controls Keep abreast of the latest compliance and AML/CFT...
Manager – Governance & Security, Information Technology (regional Role)
Company: Maxim's Caterers |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
) to ensure ongoing compliance. Regularly review ITSM process flows (e.g., ISO20000 or ITIL v4) to ensure ongoing service quality..., security, and/or compliance areas in a sizable organization, preferably with regional presence in AP (e.g., CN, SEA) Practical...
Safety Officer(drainage Project)
Company: Welcome Construction Co. |

Location: San Po Kong, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
Ensuring site work compliance with occupational health and safety guidelines Supervise and monitor implementation of the...
Project Manager
Company: Hong Kong Baptist University香港浸會大學 |

Location: Kowloon Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
; Identifying and mitigating project risks and ensuring project compliance with relevant regulations and standards; Preparing...
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
with internal guidelines and regulatory requirements Implement effective internal controls to ensure compliance and smooth...
(senior) Business Development Manager (regional - Sea)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
, financial markets and banking operations and compliance, ability to engage and synergize different stakeholders in projects...
Assistant Accountant
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
and month end closing Assist in preparation of tax computation and statutory compliance matters Perform ad-hoc assignments...
Associate Director (head Of Campaign And Digital Marketing)
Company: Securities and Futures Commission |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
all campaign and digital marketing initiatives to be in compliance of all internal and external regulations such as, but not limit...
Senior Officer, Learning & Development
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
– PowerPoint, Excel, Word Good command of both English and Chinese Knowledge Financial Planning Life Insurance Compliance...
Senior Officer, Learning & Development
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
– PowerPoint, Excel, Word Good command of both English and Chinese Knowledge Financial Planning Life Insurance Compliance...
Assistant Project Manager - Proptech (integration And Solution Implementation)
Company: Henderson Land Development |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
is delivered timely and with high quality in compliance with corporate guidelines and security standards Able to drive business...
Buyer (automotive Parts & Accessories, Up To 30k)
Company: Robert Walters |

Location: Central and Western District, Hong Kong

| Salary: HKD30000 per month | Date posted: 28 Apr 2024
or services Monitor supplier performance and manage relationships to ensure quality, reliability, and compliance with contractual...
Avp/ Director, Client Proposition & Centricity Management
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
product/service to enhance customer acquisition and retention Work closely with Legal and Compliance teams to ensure...
Senior Non Traded Market Risk Manager - Risk And Compliance
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
Job description Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or si...
Assistant Manager (social & Elderly Wellness) - Property Management : [ref :lp-amsewpm]
Company: Hong Kong Housing Society |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
and ensure compliance with tenancy regulations, Deed Poll, Deed of Mutual Covenant Clauses, and relevant regulatory documents...