Compliance jobs in wan chai district Hong Kong
1182 compliance jobs found in wan chai district: 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
Business Development Manager
Company: TD SYNNEX |
to TechData policies and compliance requirement. Measurement and maintenance of critical product group performance data in order...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Administrative Assistant
Company: CT Risk Solutions Limited |
CT Risk leverages financial expertise, technical skills, regulatory compliance and knowledge of risk management... on financial engineering, quantitative modelling, compliance overhaul and RegTech development in tandem with the new paradigm...Location: Hung Hom, 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
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...Location: Tsim Sha Tsui, 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
Manager, General Audit
Company: Airstar Bank |
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues... management, AML/CFT, Code of Banking Practice, Deposit Protection Scheme, and other general compliance areas, etc. Decisive...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Feb 2025
Card Business Operations Specialist（campus Hire Welcome）
Company: Airstar Bank |
to ensure accuracy and compliance. Administrative Support: Perform various administrative tasks to help streamline department... operations. Procedure Compliance: Ensure that all processes and procedures are executed timely and meet the established...Location: Tsim Sha Tsui, 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
Aml Assistant Manager/manager, Project And Aml System In Fcc
Company: Airstar Bank |
in relation to system performance and project status, etc. Ensure compliance with regulatory requirements and adherence...Location: Tsim Sha Tsui, 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...