Compliance jobs in sham shui po district Hong Kong
442 compliance jobs found in sham shui po district: showing 121 - 140
Assistant Manager - Innovation And Payment Business
Company: Airstar Bank |
Product, IT, Marketing, and Compliance, to drive project initiatives and product launches. Monitor industry trends...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
audit rating by meeting all control and service requirements Ensure compliance of both general and anti-money laundering... and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Learning & Development Director
Company: KOS International |
and external stakeholders such as consultants / suppliers to ensure the training quality, programme standard and compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
System Analyst / Senior System Analyst (it System Development)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Ocbc Securities Brokerage (hong Kong) Ltd. – Responsible Officer
Company: OCBC Bank |
and trading platform process improvements Ensure full compliance to internal and regulatory rules, guidelines and procedures...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Manager, It Process And Control
Company: Airstar Bank |
reporting Job Requirements * At least 7 years of experience in technology risk, regulatory compliance, or similar risk...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
Liaise with internal and external department to ensure mortgage documents are in compliance with the Bank's policies...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Manager, Affluent Propositions - Hang Seng Bank (hk)
Company: HSBC |
information for on-going refinement of designated segment propositions Stay on top of compliance requirements in particular sales..., where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Trade Controls Officer
Company: Customs and Excise Department |
; (e) carrying out licensing and regulatory work on money service operators, including compliance inspection for the purposes of anti...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 24 Apr 2024
貨幣兌換營業專員foreign Exchange Cashier / Teller
Company: Harmony Union Company Limited |
and follow the compliance procedures, company policies, guidelines as per company standards Provides excellent customer service...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Accountant (18-month Contract) 會計助理 (18個月合約) (本項職位空缺只備英文版本)
Company: CLP |
Business Group Financial Control (HK) Country Hong Kong Department Financial Reporting & Compliance Branch... Reporting & Compliance Department in CLP Power Hong Kong Limited. Reporting to the Accountant, the appointee will be responsible...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Learning & Development Director
Company: KOS International |
and external stakeholders such as consultants / suppliers to ensure the training quality, programme standard and compliance...Location: Lai Chi Kok, Hong Kong
| Salary: HKD70000 per month | Date posted: 24 Apr 2024
Power Systems Engineers Recruitment Program (pserp) - Telecommunications (permanent / 2-year Contract)
Company: CLP |
and ensure the compliance with the technical, safety, quality, and statutory requirements Perform duties during typhoon periods...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Associate, Trustee Relationship Management, Pensions - Global Banking & Markets
Company: HSBC |
with clients on regulatory reporting Liaise with clients including internal relevant parties e.g., legal, compliance team...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
General Manager, Human Resources And Administration
Company: ConnectedGroup |
and decisions are complied with employment-related ordinances and compliance in various countries Initiate strategies to ensure the...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
General Manager, Human Resources And Administration
Company: ConnectedGroup |
and decisions are complied with employment-related ordinances and compliance in various countries Initiate strategies to ensure the...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Finance Manager / Senior Accountant
Company: Osmium Consulting Group Limited |
, annual audit, budgeting, and forecasting Ensure compliance with financial regulations, tax laws, accounting standards...Location: Sheung Wan, Hong Kong
| Salary: HKD33333 - 50000 per month | Date posted: 23 Apr 2024
Finance Manager ( Crypto Company )
Company: Osmium Consulting Group Limited |
. Develop and implement financial strategies, policies, and procedures to optimize financial performance and ensure compliance... monthly, quarterly, and annual financial statements. Ensure accurate and timely tax compliance and reporting. Collaborate...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Customer Service Manager, Employee Benefits Operations - Hsbc Life
Company: HSBC |
including support in the escalation and resolution of any issues identified Ensure compliance of HK Insurance and regulators...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Assistant Trade Controls Officer
Company: Civil Service Bureau |
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...