Compliance jobs in wan chai district Hong Kong
1137 compliance jobs found in wan chai district: 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
Accountant
Company: STARTEAM Global Limited |
of standard operating procedures (SOPs) Liaise with external auditors for annual audit and tax filings, ensuring compliance... compliance with the Personal Data (Privacy) Ordinance of the HKSAR. All applicants' data, including but not limited to work...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Project Manager - E&m / Facilities Installation
Company: Hong Kong Logistics Technology & Systems Limited |
compliance with schedule, quality standards, and contractual obligations. Coordinate with project consultants and contractors...Location: Kwun Tong, 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
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Executive - Bank Account Opening
Company: Doo Technology Limited |
purpose. Responsible for daily payments, including initiating and approving transactions in compliance with company...Location: Kwun Tong, 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
Assistant Company Secretary Officer, Hk Listed Company (moc-j079866)
Company: Gemini Personnel |
above-mentioned position. Details are as followings: Responsibilities: Ensure compliance with regulatory disclosure, reporting... in compliance or legal related disciplines Student Member of HKCGI / CGI (associate member is an advantage) Good written...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Data Privacy Analyst (privacy Management, Large-scale Company)
Company: CL Technical Services |
assessment and privacy compliance audit, and ensure the findings and recommendations are implemented Review and follow up...Location: Tai Kok Tsui, 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
(deputy) Quality Manager
Company: BYME Engineering (HK) Ltd |
processes to ensure compliance with established criteria at all times. Execute tests to verify that final products meet company..., and implementing policies, systems, programs, and initiatives to ensure compliance with relevant standards and management system...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
(deputy) Safety Manager
Company: BYME Engineering (HK) Ltd |
. Monitor compliance with H&S regulations. Develop and deliver H&S training, workshops, and best practices, sharing lessons...Location: Kwun Tong, 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
Air Operation Clerk - Fresh Graduates Are Welcomed
Company: Apex Logistics International (HK) Limited |
; Prepare report and forecasts; Ensure compliance to customer’s shipping requirements/ instructions; Other duties as assigned...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Accounting Officer (3-years Contract)
Company: ImpactHK Limited |
compliance with organization policies. Collaborate with internal departments to ensure all documentation is complete for payment...Location: Tai Kok Tsui, 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...