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Compliance jobs in sham shui po district Hong Kong

435 compliance jobs found in sham shui po district: showing 141 - 160

Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....
Quality Control Technician
Company: Medipharma Ltd |

Location: Tsuen Wan, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
. Maintain documentation system in compliance with GMP requirements. Ad hoc activity as assigned. Qualifications...
Product Senior Manager/manager – Card And Payment Product
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
and digital project experience. Collaborate closely with the legal, compliance, and risk teams, ensuring effective communication... and dealing with inquiries from regulatory bodies; Knowledge in card product compliance highly preferred. Follow through and co...
Mobile Insurance Specialist - Wealth & Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
among team members and contributing to product knowledge and skills sharing Maintain a high level of compliance guidelines...
Accountant
Company: Harbour Plaza Hotel Management Limited |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
activities; compliance with established accounting standards, policies and procedures; interpretation of financial results...
Power Systems Engineers Recruitment Program (pserp) - Telecommunications (permanent / 2-year Contract)
Company: CLP |

Location: Sham Shui Po District, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
and ensure the compliance with the technical, safety, quality, and statutory requirements Perform duties during typhoon periods...
Assistant Manager, Affluent Propositions - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
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...
Learning & Development Director
Company: KOS International |

Location: Lai Chi Kok, Hong Kong

| Salary: HKD70000 per month | Date posted: 24 Apr 2024
and external stakeholders such as consultants / suppliers to ensure the training quality, programme standard and compliance...
Associate, Trustee Relationship Management, Pensions - Global Banking & Markets
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
with clients on regulatory reporting Liaise with clients including internal relevant parties e.g., legal, compliance team...
Manager, Gtrf Controls Office - Commercial Banking
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
and procedural compliance and early identification and effective resolution or escalation of issues that arise Provide technical... and standards to ensure quality, effective risk management and regulatory compliance Requirements Experience across Operations...
貨幣兌換營業專員foreign Exchange Cashier / Teller
Company: Harmony Union Company Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
and follow the compliance procedures, company policies, guidelines as per company standards Provides excellent customer service...
General Manager, Human Resources And Administration
Company: ConnectedGroup |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Apr 2024
and decisions are complied with employment-related ordinances and compliance in various countries Initiate strategies to ensure the...
General Manager, Human Resources And Administration
Company: ConnectedGroup |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Apr 2024
and decisions are complied with employment-related ordinances and compliance in various countries Initiate strategies to ensure the...
Finance Manager / Senior Accountant
Company: Osmium Consulting Group Limited |

Location: Sheung Wan, Hong Kong

| Salary: HKD33333 - 50000 per month | Date posted: 23 Apr 2024
, annual audit, budgeting, and forecasting Ensure compliance with financial regulations, tax laws, accounting standards...
Finance Manager ( Crypto Company )
Company: Osmium Consulting Group Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Apr 2024
. 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...
Assistant Manager At Calle Ocho
Company: Pirata Group |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Apr 2024
uniforms) Monitor compliance with safety and hygiene regulations Gather guests' feedback, respond accordingly, and resolve...
Assistant Trade Controls Officer
Company: Civil Service Bureau |

Location: North Point, Hong Kong

| Salary: HKD25815 per month | Date posted: 23 Apr 2024
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...
Customer Service Manager, Employee Benefits Operations - Hsbc Life
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2024
including support in the escalation and resolution of any issues identified Ensure compliance of HK Insurance and regulators...
Assistant Manager At Calle Ocho
Company: Pirata Group |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2024
uniforms) Monitor compliance with safety and hygiene regulations Gather guests’ feedback, respond accordingly, and resolve...
Education Manager, Dps (medtech)
Company: Johnson & Johnson |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2024
role in the team's success while maintaining compliance neutrality. Job Summary: The Education Manager..., while adhering to compliance guidelines. Key Responsibilities: Develop and implement comprehensive commercial education programs...