Compliance jobs in hong kong island Hong Kong
878 compliance jobs found in hong kong island: showing 1 - 20
Settlement Senior Officer
Company: TFI Securities Limited |
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Quality Assurance Engineer
Company: Citybus Limited |
that the set of procedures are being strictly followed by frontline colleagues and in compliance with relevant regulatory...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Tax Accountant
Company: HLB Hodgson Impey Cheng Taxation Services Limited |
-established tax advisory company in Hong Kong, providing a comprehensive range of tax advisory and compliance services to clients...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Finance Manager/ Contorller (70k) - Vietnam Station
Company: Links International |
, forecasting, and costing analysis Ensure the accuracy and integrity of financial reporting in compliance with local accounting... planning. Develop and implement robust internal control systems to safeguard company assets and ensure regulatory compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Manager, Credit Control
Company: Orix |
. Coordinate with official bureaus to ensure compliance. Assist in preparing reports on credit risks. Requirements: Bachelor...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Head Of Human Resources (ngo)
Company: KOS International |
best practices and ensure compliance with legal standards Offer expert advice and assistance to Senior Management and the Board...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Kyc Analyst - Top Us Investment/private Bank
Company: Michael Page |
industry, fresh graduates with relevant compliance intern experience are welcomed. Client Details Our client is the... from clients Handle inquiries and ad hoc requests from internal clients including Compliance where required Engage with business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Audit Clerk (ref: A3/ac/ad/ctw)
Company: Tung Wah Group of Hospitals |
, including the compliance and substantive tests; identify audit findings and provide value-added recommendations; analyze...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Operations Analyst (payment & Settlement)
Company: KVB Trading (Hong Kong) Limited |
and communicate with the stakeholders to make sure that the processing transactions are in compliance with the regulated requirements...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Audit Accountant I/ Audit Accountant Ii
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Supervisor - Medora, Liz & Tori
Company: Tastings Group Limited |
and follow the strategies to increase revenue and customer satisfaction Ensure compliance with health and safety regulations...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Senior Legal Counsel
Company: Chong Hing Bank |
, operating and compliance risk of the Bank Support in projects including but not limited to new standards/ requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Treasury Manager, Apac (us Listed)
Company: Links International |
-making. Ensure compliance with corporate treasury policies, internal controls, and regulatory requirements. Support the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Credit Card Business Manager (product Management) Am To Sm
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
I.t. Officer
Company: PS Group International Limited |
in compliance with company needs Keep track of IT inventory, and recommendation for improvements Perform any special duties...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Junior Secretary/ Clerk
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Assistant Manager / Senior Accountant, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Accountant - Midsize Mnc | Work-life Balance
Company: Links International |
and maintain charge-out rates Reconcile accounts and prepare billing reports Ensure compliance with e-billing client requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Legal Counsel - Fintech / Payment
Company: Michael Page |
for our payment processing operations, compliance with financial regulations, and the development of innovative fintech solutions..., and negotiate contracts with vendors, partners, and customers in the payments and fintech sectors. Ensure compliance...