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Compliance jobs in eastern district Hong Kong

441 compliance jobs found in eastern district: showing 81 - 100

Vice President / Assistant Vice President, Credit Policy
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the... Provide regular updates on credit risk exposures with the prime objectives of internal and regulatory guidelines compliance...
Assistant Vice President, Finance (project Management)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
Compliance Officer....
Vice President, Operational Risk
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
years was at managerial level Experience in bank compliance/operational risk audit and knowledge of technology risk... Compliance Officer....
Quality Assurance Manager - Food Hygiene & Safety
Company: Miramar Hotel and Investment Company, Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
business unit in order to ensure compliance with legal requirements including the Hong Kong Food Safety Ordinance Support..., and follow up the associated actions Make immediate decision to forbid any harmful impact to FHS / the Group compliance/ legal...
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
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...
Assistant Education Officer (mathematics)
Company: Civil Service Bureau |

Location: Wan Chai, Hong Kong

| Salary: HKD34060 per month | Date posted: 04 May 2024
as required will not be considered further. (c) Irrespective of the means of application, applicants' attention is drawn to the following for compliance...
Manager, Financial Product Development
Company: OSL |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
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...
Accountant / Assistant Manager, Accounting
Company: Uniqlo |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
overall daily operations of the department in accordance and compliance with the management's' directives, group accounting...
Supply Chain Officer (electronic Device) #rwf-jt
Company: Recruit Express |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
Handle sales operations administration, ensuring compliance with company policies and operational procedures Coordinate...
2024 Hku-scf Fintech Academy Summer Internship Programme
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations...
Admin Manager (public, 1-year Renewable Contract)
Company: KOS International |

Location: Wan Chai, Hong Kong

| Salary: HKD28000 per month | Date posted: 03 May 2024
tendering process and conduct price analysis as central procurement to ensure compliance with the Institute's policies. Work...
Actuarial Manager, Hkrbc
Company: ConnectedGroup |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 03 May 2024
As an Actuarial Manager specializing in HKRBC, Reporting. You will play a pivotal role in ensuring compliance..., assumptions, and models, ensuring transparency and compliance with regulatory standards. 7 Drive process enhancements...
Sourcing Specialist Ii- Seasonal
Company: TJX Companies |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 03 May 2024
inspection programs and company compliance guidelines are followed with regard to sourcing. Job Responsibilities: Plan... that potential new vendors and factories can meet TJX’s standards and requirements for Social Compliance and Cargo Security Programs...
Vice President / Assistant Vice President, Investment & Insurance Compliance
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 03 May 2024
among its staff members. Responsibilities: Provide advisory services on Investment and Insurance businesses for compliance... with relevant regulatory requirements. Provide investment & insurance compliance development updates to Senior Management...
Accounting/ Finance Manager
Company: Find Asia Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 03 May 2024
align with compliance request Facilitate and handle accounting and auditing with auditor Support order forecast, costing...
Manager, Credit Risk Management, Sme Banking
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 03 May 2024
, projects and in compliance of internal policies/ standards. · Ensure compliance with local governance requirement... and processes Risk Management · Ensure full compliance with Group Credit Policies and Process Standards. Conduct review...
Senior Facilities Officer
Company: Citybus Limited |

Location: Chai Wan, Hong Kong

| Salary: unspecified | Date posted: 03 May 2024
with relevant authorities, obtaining permits and approvals, and ensuring compliance with all applicable regulations Assist in... workforce to maintain high-performance levels and adhere to compliance standards Expertise in supervising and managing officers...
Assistant Facilities Manager
Company: Citybus Limited |

Location: Chai Wan, Hong Kong

| Salary: unspecified | Date posted: 03 May 2024
authorities, obtaining permits and approvals, and ensuring compliance with all applicable regulations Manage applications...
Audit Associate / Audit Semi-senior (24k-32k) – Second Tier Cpa Firm (tst/5 Days)
Company: JPC Texson |

Location: Tsim Sha Tsui, Hong Kong

| Salary: HKD24000 - 32000 per month | Date posted: 03 May 2024
industries of both private and listed companies; Providing tax compliance services; Preparing audit proposals, presentations...
Social Compliance Specialist (us Buying Office)
Company: KOS International |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 03 May 2024
Job Title: Social Compliance Specialist (US Buying Office) Contract Type: Location: Kwun Tong Industry... compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct...