Regulatory jobs in kowloon city district Hong Kong
509 regulatory jobs found in kowloon city district: showing 201 - 220
Part Time Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Requirements Customer...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |
with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis and ensure adherence... to regulatory requirements and internal policies Work closely with business units to provide effective KYC review support services...Location: Wan Chai District, Hong Kong
| Salary: HKD30000 - 34000 per month | Date posted: 11 May 2024
Accountant (insurance Finops, Fresh Grad Welcome)
Company: Bowtie Life Insurance Company Limited |
responsibilities such as management reporting, budgeting and forecasting, regulatory matters including compliance, tax, and internal...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Associate/ Senior Associate, Private Equity Asia (japanese Speaking)
Company: CPP Investments |
market research, competitive analysis, management team assessment, regulatory trend study, financial performance and return...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Asm Global] Finance Manager
Company: SMG China Limited |
with accounting standards and regulatory requirements. You will handle budgeting, forecasting and provide financial analysis..., and monitor treasury activities, cash flow management, and P&L forecasting. Maintain compliance with all financial and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Company Secretarial Manager-global Functions
Company: HSBC |
for corporate governance support and regulatory reporting: Provide corporate governance and secretarial support to HSBC Group...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Credit Risk Manager / Assistant Credit Risk Manager (credit Approval / Credit Analyst)
Company: Bank of China |
for corporate credit applications Ensure the credit activities are conducted in accordance with internal polices and regulatory... knowledge in various corporate lending products and the regulatory requirements of credit management Strong analytical...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Client / Fund Accounting Lead
Company: Robert Half |
within the allocated budget. Ensure timely delivery of scheme accounting reports and relevant regulatory reports to clients...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Executive Housekeeper - Dorsett Kai Tak (pre-opening)
Company: Dorsett Hospitality International |
cleanliness, maintenance, and compliance with brand standards and regulatory requirements Address any deficiencies or issues...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Human Resources Supervisor
Company: Cookies Quartet Limited |
for Government regulatory agencies and payroll management reports * Prepare and support MPF/ORSO reporting, medical scheme...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Manager, Finance Operations & Payments, Investment Funds
Company: Hays |
and regulatory filing in accordance to reporting and regulatory requirements Participate in finance and investment project...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Senior Manager & Section Head, Procurement - Organization & Productivity Management
Company: The Bank of East Asia |
are conducted efficiently under sufficient and effective controls to protect the bank against reputational, regulatory and monetary...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
(senior) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |
and regulatory requirements; understanding of market best practice in risk management and control Good command in Chinese, English...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Human Resources Officer - Payroll And Analysis
Company: Max Mara Fashion Group |
employment ordinance and related regulatory policies Excellent command of both spoken and written English and Chinese...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
on alerts generation / clearance Prepare Suspicious Transaction Reports Provide regulatory updates to management and business...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Account Payable (contract), Planning & Finance
Company: Industrial Bank Co.,Ltd |
accounting and regulatory requirement or business/system changes Compile ad hoc reports for senior management’s review..., regulatory and statutory reporting requirements for banking industry Good interpersonal and communication skills Proficient in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Head Of Sales , Insurance (55k -70k, 5-day, Central)
Company: Bauer Kaiser |
and external regulatory institutions Qualifications: Bachelor’s degree in Business, Economics, Finance or related field...Location: Central, Hong Kong
| Salary: HKD55000 - 70000 per month | Date posted: 10 May 2024
Director, Compliance, Asia Investment Management
Company: Sun Life Financial |
; 5. Training; 6. Regulatory Filings; 7. Errors & Exceptions; 8. Valuations & Allocations; 9. Vendor Management...; 10. Compliance Systems & Technology, and 11. Reporting Establish a fit-for-purpose asset management Regulatory...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Senior Manager, Special Credit Unit (account Management) - Hang Seng Bank (hk)
Company: HSBC |
units and regulatory bodies to develop and implement robust and customized risk management frameworks and measures... strategies with key stakeholders to contain potential losses. To perform work relating to financial, regulatory and management...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Assistant Channel Experience And Optimization Manager - Hang Seng Bank (hk)
Company: HSBC |
, group compliance policy and external regulatory requirements Requirements University degree in Business Administration...