Compliance jobs in hong kong island Hong Kong
847 compliance jobs found in hong kong island: showing 1 - 20
Dcm Senior In-house Legal Counsel(hong Kong Branch)
Company: Bank of China |
projects to implement new regulations in the DCM area to ensure compliance. Participate in the formulation and implementation.... Conduct legal research and trainings, analyze legal and compliance issues and provide solutions or advise business managers...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assessment Analyst - Program Management
Company: ELEVATE Hong Kong Holdings Limited |
and drive social compliance and sustainability initiatives. They will work in partnership with the Manager, Senior Manager... Sourcing/Labor Compliance/Environmental arena either for a brand/retailer or service provider is a plus; High level...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
(senior) Marketing Manager
Company: Bank of China |
with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Sale Of Private Wealth Management
Company: Essence International Financial Holdings Limited |
services to clients, including securities trading, funds, structured products and derivatives, etc.; Ensure the compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Dealer/senior Dealer (shift-duty)
Company: SinoPac Securities (Asia) Limited |
dealing activities accurately and efficiently, and also to be compliance with regulatory requirements; Liaise with sales...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
System Management Manager
Company: Chiyu Banking Corporation Limited |
corporate standards, guidelines and procedures for system implementation and support which fulfill HKMA compliance requirement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Regional Senior Finance Manager - Hk Listed Company
Company: Michael Page |
. Responsibilities include managing financial accounts, budgets, and reports; ensuring regulatory compliance; reviewing and analyzing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Compliance Vp (global Payment Group)
Company: Links International |
Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory... requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Summer Internship Program 2025
Company: unknown |
Income Sales and Trading Mergers & Acquisitions Private Wealth Management Back Office: Company Secretariat Compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |
Job Responsibilities: Conduct yearly IT compliance report , review and special projects Prepare IT audit reports..., present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Middle Office Manager (securities -global Market)
Company: Links International |
Audit and Compliance/AML checks, accounts risk review, limits review Trade Support and client support ensuring accuracy...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Manager, Otc Products Operations
Company: unknown |
requirements and compliance High proficiency in both spoken and written English and Chinese (including fluency of Putonghua...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Procurement Specialist - Industrial/construction Materials
Company: Michael Page |
exciting career opportunities with them. Description Purchase electrical and construction materials, ensuring compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Accountant
Company: unknown |
Ensure compliance with Group Accounting Policy and statutory requirements Prepare ad hoc financial reports for management...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Legal Manager (mnc )
Company: Links International |
, and in compliance with applicable laws and regulations Handle client inquiries and disputes by providing legal advice and resolutions... Provide guidance and support to BUs on legal and compliance related matters Prepare and manage legal correspondence...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Finance Manager - One Man Band, Consolidation
Company: Links International |
review to the management Ensure accurate and timely submission of financial reports Handle and ensure compliance with audit...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Branch Manager- Banking
Company: WallStone Partners |
branch is operated in compliance with bank policies and procedures Accountable for the daily operation of the branch...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Mlro/co (global Payment Group)
Company: Links International |
Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory... requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
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 Dec 2024
Supplier Quality Engineer
Company: Michael Page |
, and product compliance Analyze quality data, performance metrics, and test results to identify trends, root causes...