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Compliance jobs in kwai tsing district Hong Kong

75 compliance jobs found in kwai tsing district: showing 1 - 20

(senior) Accountant
Company: Hutchison Ports |

Location: Kwai Chung, Hong Kong

| Salary: unspecified | Date posted: 06 Feb 2025
’s approval; Handle statutory or compliance related reports of the BUs; Assist in compilation of project forecast financials...
Operation Officer (loans Division)
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 06 Feb 2025
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...
Accounting Manager
Company: Earth Products China Limited |

Location: Kwai Fong, Hong Kong

| Salary: unspecified | Date posted: 06 Feb 2025
operations. You’ll lead a team of skilled professionals, ensuring accurate financial reporting, compliance, and strategic... a small team of accountants. Foster a collaborative and results-driven work environment. Compliance and Reporting...
Operation Officer (customer Due Diligence Division)
Company: Bank of China |

Location: Sham Shui Po, Hong Kong

| Salary: unspecified | Date posted: 06 Feb 2025
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...
System Analyst (web, Cheung Sha Wan, Over $60k)
Company: CL Technical Services |

Location: Cheung Sha Wan, Hong Kong

| Salary: HKD60000 per month | Date posted: 06 Feb 2025
, prepare screen prototype and perform system analysis and design To ensure compliance of the system design and architectural...
System Analyst (web, Cheung Sha Wan, Over $60k)
Company: CL Technical Services |

Location: Cheung Sha Wan, Hong Kong

| Salary: HKD65000 - 68000 per month | Date posted: 06 Feb 2025
and design To ensure compliance of the system design and architectural solutions with the relevant frameworks, standards...
Bu Head (geo Tech Consulting, Slope)
Company: ConnectedGroup |

Location: Kwai Chung, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
team for development, improvement, compliance and monitoring of Project Management procedure and process in Hong Kong...
Senior Manager, Innovation & Technology, Innovation & Technology
Company: Fubon Bank |

Location: Cheung Sha Wan, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
requirement Manage enhancements to support day-to-day operations and compliance needs Update system development status... and SDLC standards and applies them consistently and persistently Knowledge in compliance and regulations of banking industry...
Purchasing Manager
Company: Shun Lee Building Materials and Sanitary Wares Ltd |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
採購及船務團隊, 確保日常運作暢順 3. Maintain close contact and good relationships with suppliers for the compliance with quantity and quality...
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance controls in accordance...
Assistant, Bills Processing
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
request by contacting our Personal Data Compliance Officer....
Project Manager, Finance (one-year Contract)
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
request by contacting our Personal Data Compliance Officer....
Retail Operation Administrator / Coordinator / Officer
Company: 莎娜美 SATAMI |

Location: Kwai Chung, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
.com Responsibilities: Administrative works for overall retail operation and administration of shops as well as the compliance of company...
Sales Administrator
Company: Hutchison Telecommunications |

Location: Tsing Yi, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
-sales materials / documents preparation are accurate and meet all the compliance & regulatory requirements. Work closely...
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...
Accountant (receipt Management & Business Operations)
Company: Hutchison Telecommunications |

Location: Kwai Tsing District, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
and review journal entries to ensure the validity of supporting documents are properly authorized with proper compliance...
Senior Manager - Tax
Company: Li & Fung |

Location: Sham Shui Po District, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
with Finance team to prepare interim and annual tax provisions and to oversee the compliance with relevant regulations. Manage... positions and strategies. Collaborate with various business units to support efficiency and compliance initiatives. Keep...
Contract Systems Analyst (bid Ref 51413-2)
Company: InfoTech Services |

Location: Cheung Sha Wan, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
. To ensure compliance of the system design and architectural solutions with the relevant frameworks, standards, policies...
Assistant General Manager
Company: Winner Medical (Hong Kong) Limited |

Location: Tsuen Wan District, Hong Kong

| Salary: unspecified | Date posted: 31 Jan 2025
, coaching and mentoring to direct reports Ensure compliance with all relevant laws, regulations and internal policies...
Contract - Loan Administration And Operation
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 30 Jan 2025
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...