Compliance jobs in central western district Hong Kong
600 compliance jobs found in central western district: showing 181 - 200
Information Security Lead - Crypto Exchange
Company: Michael Page |
understanding of cyber security in the context of blockchain Familiarity with various industrial compliance standards Proficiency...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Investment Specialist
Company: Delta Asia Securities Limited |
ongoing product due diligence and range review Ensure full compliance to company policies and standards, industry rules...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Regional Finance Manager
Company: Links International |
compliance and corporate governance Review systems and procedures to establish SOP and improvement plans Prepare periodic...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Compliance Manager (transaction Monitoring)
Company: O-Bank Co., Ltd. |
undertaking SAR reviews and investigation within a financial institution Knowledge of AML/ CFT Compliance and relevant regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Telemarketing Executive, Telemarketing
Company: Gemini Personnel |
is in compliance with the bank's policies and regulatory requirement Monitor exception reports, on-going news and documents...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Associate / Associate – Financial Services (risk Advisory Services)
Company: BDO |
and professional excellence. Responsibilities: Lead projects in internal control/compliance reviews for our financial services (FS...) clients. Experience in risk management, credit risk management, compliance and banking returns is preferred. Assist in...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Financial Accountant (38k)
Company: Michael Page |
closing and statutory reporting Handle financial reporting for entities and ensure compliance with statutory requirements and applicable...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Taxation And Client Services Representative
Company: Summit Financial Services Limited |
to US tax compliance alone. Thanks to our consultants’ years of experience on Wall Street, Summit can offer consultancy... on U.S. markets, including assistance with securities compliance, U.S. custodial broker communications, U.S. brokerage establishment...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Ami Captain / Assistant Captain (innovative French Fine Dining) I (5-day)
Company: Ami and Wood Ear |
& tidiness of the restaurant to ensure full compliance to the safety and sanitary requirements Requirements: Minimum 3 years...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Engineer/assistant Engineer
Company: Keysen Property Management Services Limited |
and utility company regarding assigned works / projects. To maintain and ensure the technical service is provided in compliance...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Relationship Manager / Rm, Financial Institutions (non-bank Fi)
Company: Industrial Bank Co.,Ltd |
including KYC Monitor the assigned client portfolio to minimize credit risk and to ensure the post-lending in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Product Officer
Company: Delta Asia Securities Limited |
compliance to company policies and standards, industry rules and regulations Requirements Bachelor Degree in Business...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Sous Chef – Marina Grill Kitchen
Company: The Aberdeen Marina Club深灣遊艇俱樂部 |
and to the standard required by the company Maintain compliance of club policies, rules and statutory regulations related...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Associate / Associate - Corporate Social Responsibility / Esg
Company: BDO |
and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines) Maintain relationships with key...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |
practical compliance advice for business such as retail and institutional brokerage, global markets business and businesses... and external laws and regulations (i.e. SFC/ HKEX requirements) Provide staff training related to compliance guidelines...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Internal Auditor (ref: Ia- Sa/audit)
Company: Po Leung Kuk |
, with more than 100,000 people served each year. Key responsibilities: Plan and conduct financial, operational and compliance...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |
in compliance with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis... and/or regulatory bodies Attentive to details, compliance and control-oriented, diligent, proactive and able to work under pressure...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Accountant
Company: unknown |
and month end closing Assist in preparation of tax computation and statutory compliance matters Perform ad-hoc assignments...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Financial Manager (mnc/5 Days /work-life Harmony/ Upto $45k)
Company: Haystar Consultant |
and procedures for efficiency Enforce internal control systems Implement cost-effective control policies and ensure compliance...Location: Causeway Bay, Hong Kong
| Salary: HKD45000 per month | Date posted: 12 May 2024
Senior Sales Development Manager - Hang Seng Bank (hk)
Company: HSBC |
Group compliance policy and internal controls Requirements University degree in Business, Marketing, Economics...