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Compliance jobs in wan chai district Hong Kong

989 compliance jobs found in wan chai district: showing 1 - 20

Relationship Manager (team Leader Role) - Corporate Banking
Company: O-Bank Co., Ltd |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Jan 2025
on business, credit risk and ensure the team is in full compliance with the regulatory requirements as well as the internal... compliance policies and guidelines Groom the Relationship Managers and provide guidance and coaching to support the team and the...
C&b Specialist
Company: China Comservice (Hong Kong) Limited |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 21 Jan 2025
(MPF) & taxation compliance. Ensure adherence to local HR processes and policies in alignment with statutory regulations...
Operation Manager / Merchandising General Manager - Us Garment Buying Office / Sourcing Office
Company: JPC Texson |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Jan 2025
, Dongguan, Taiwan, Korea, Vietnam ... etc Monitor production processes to ensure compliance with company standards...
Occupational Safety And Health Manager
Company: Miramar Hotel and Investment Company, Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Jan 2025
to ensure compliance with legal requirements including the Occupational Health & Safety Ordinance and our Group's Safety...
Senior Marketing Executive, Communications
Company: Peninsula Merchandising Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Jan 2025
compliance and consistency Manage and arrange brand activities such as photo shooting, copywriting and translation for campaigns...
Company Secretarial Officer (listed Company)
Company: The Wharf |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Jan 2025
incorporated in HK and offshore jurisdictions handle all compliance matters to meet with listing rules and company ordinance... to corporate governance, legal and regulatory compliance Requirements : Qualified Company Secretary (ACG) with at least 5...
Business Development Manager
Company: TD SYNNEX |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 21 Jan 2025
to ensure timely logging in of orders and billing. Adhere to TechData policies and compliance requirement. Measurement...
Product Sales (insurance)
Company: O-Bank Co., Ltd |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 21 Jan 2025
and develop great relationship with clients by offering professional advices Ensure the selling processes are in compliance...
Fund Operation Manager
Company: Trinity Search Limited |

Location: Yau Tsim Mong District, Hong Kong

| Salary: HKD50000 - 65000 per month | Date posted: 21 Jan 2025
and reimbursement treatment Ensure operations procedures are in compliance with relevant rules and regulations Liaise with third...
Senior Officer - Corporate Quality & Sustainability
Company: Crystal International Group Limited |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 21 Jan 2025
website at http://www.crystalgroup.com for more information. Job description: Job Description Environmental compliance... and management Monitoring and reporting of Crystal factories' environmental compliance and performance Developing analytics...
Insurance Specialist, Retail Banking
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
standards, implement and observe the Group’s/ Bank’s Compliance Policy and maintain awareness of operational risk and minimize...
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure.... Ensure compliance with industry regulations and standards. Good understanding of China CFDA / NMPA requirements (definitely...
Branch Manager
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
retail banking services Ensuring smooth branch operation are in compliance with the Bank's policies, procedures...
Senior Product Management Manager (deposit / Personal Loan)
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
market research and initiate marketing strategies. Familiar with up-to-date compliance requirements and participate in the...
Climate Risk Manager / Assistant Climate Risk Manager
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
, and delivery for climate risk management in compliance with HKMA SPM GS-1, and in alignment with the Bank's strategy in ESG, Green... and consultants) on climate risk related matters to ensure compliance of regulatory and internal requirements Job Requirements...
Information And Technology Security Management Manager
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
and compliance reports, and overall assess the risk level of various IT accidents and non-compliance situations; 6. Practices...
Wealth Investment Product Expert - Wealth And Personal Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
in customer portfolio management Holder of relevant insurance and investment licenses and compliance with related Continuing...
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
, Information Technology or related disciplines A minimum of 2 years of relevant experience in AML/CFT compliance, preferably...
Hsbc Premier Elite Director - Wealth And Personal Banking
Company: HSBC |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
to increase the team loyalty to the Bank Understand and adhere to local and global compliance Maintain the levels of operational... on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder...
Product Management Manager (equity / Investment Funds / Structured Products)
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Jan 2025
research and initiate marketing strategies. Familiar with up-to-date compliance requirements and participate in the work flow...