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Compliance jobs in eastern district Hong Kong

535 compliance jobs found in eastern district: showing 1 - 20

Operations Assistant(bank)
Company: Adecco |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
customer and data maintenance of existing customer in compliance with the related procedures and service standard Ensure... all account opening and maintenance cases are handled in compliance with regulatory requirements and internal procedures...
Tax Manager - Apac & Hk
Company: Gemini Personnel |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
to fulfill the above-mentioned position. Details are as followings: Responsibilities: Responsible for global tax compliance...
Customer Service Specialist (r-16031)
Company: Dun & Bradstreet |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Mar 2024
compliance duties to ensure the standards set by the local authorities are met. Key Responsibilities: Perform day-to-day...
Officer/ Associate, Finance (payment)
Company: Shanghai Commercial Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Compliance Officer....
Officer (procurement)
Company: The Hong Kong Society for Rehabilitation香港復康會 |

Location: Lam Tin, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
requisitions, purchase orders, and delivery tracking in RFQ & tendering exercise Ensure the compliance of procurement activities...
Graduate Trainee – Accountant
Company: Green Price Limited |

Location: Kwun Tong, Hong Kong

| Salary: HKD23000 per month | Date posted: 27 Mar 2024
compliance with auditors and tax representatives. We are passionate about supporting and empowering retail teams, working closely... compliance and related matters Streamline accounting processes Perform ad hoc accounting responsibilities Requirements...
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
initiatives in accordance with the anti-fraud and bribery compliance program - including but not limited to scheduled training... passion in FCC career, in particular anti-fraud, anti-bribery, and anti-money laundering “AML” 1 to 6 years of compliance...
Claims Senior Officer/ Officer- Life Insurance
Company: China Life Insurance (Overseas) Company Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
. Responsibilities Assess all types of individual claims in compliance with the terms and conditions of policy Follow up on the...
Assistant Manager/manager, Compliance Review
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
among its staff members. Responsibilities: Assist in developing a risk-based compliance review program Conduct compliance... reviews and on-site visits to business units, local and overseas branches, and subsidiaries Prepare compliance review reports...
Anti-bribery And Corruption Manager
Company: Bank of China |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Compliance Department Job Functions: Compliance Responsibilities: Assist to formulate, review and execute the Bank’s Anti... to provide advice to frontline and other relevant units on Financial Crime Compliance ABC related matters Assist to establish...
Remittance Officer / Senior Remittance Officer, Operation Department
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
funds transfer transactions Ensure compliance with all internal and regulatory rules, procedures and regulation related...
Head Of Legal And Regulatory Affairs
Company: Citic Telecom International Holdings Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
to Exe-com members and relevant internal parties Handle the regulatory and compliance requirements from the Group Handle ad...
Safety Officer (a&a / Fit-out Project) - 30k To 40k X 13months + Bonus
Company: Triangle Recruitment |

Location: Hung Hom, Hong Kong

| Salary: HKD30000 - 40000 per month | Date posted: 27 Mar 2024
investigation To monitor the site operations are in compliance & construction works as per safety plan and risk assessment...
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
request by contacting our Personal Data Compliance Officer....
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated... Compliance Officer....
Store Manager
Company: Burberry |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
to drive store performance Drive operational excellence across all areas of the store Ensure compliance with all corporate...
Network & Systems Engineer (cloud/security)
Company: Swire Properties |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
and procedures to ensure compliance with relevant regulations and standards Assist in regular security assessments and penetration...
Agency Development Manager - Up To 60k
Company: Robert Half |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
segmentation promotion program Foster a culture of excellence, integrity, and compliance within the agency network, upholding... in a managerial or leadership role. Strong understanding of governance practices and the ability to ensure compliance...
Team Leader, Fcc Investigations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
with relevant stakeholders on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in...
It Applications Manager (portfolio Application)
Company: Swire Properties |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 27 Mar 2024
lifecycle, encompassing planning, testing, deployment, and providing ongoing support and troubleshooting.Ensure compliance...