Compliance jobs in wan chai district Hong Kong
936 compliance jobs found in wan chai district: showing 181 - 200
Manager / Assistant Manager - Hr & Admin Governance / Compliance
Company: PAO Bank Limited |
compliance with the latest regulatory requirements and group policies. Respond to internal and external audit requests, track... follow-up actions, and ensure timely resolution. Identify areas for improvement in HR and Admin compliance and governance...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Wealth Management Specialist / Financial Planning Management Trainee (5-day
Company: Centaline Financial Services Limited |
; Answer walk-in enquiries and handle with the leads distributed by team head; Assist in the long term CRM in compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Senior Internal Audit Manager
Company: Morgan McKinley |
and audit data analytics and enhancements to the enterprise-level Governance, Risk and Compliance System for continuous...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Compliance Manager - Brokerage
Company: unknown |
Responsibilities: Develop and implement compliance policy and review program covering our equities and futures... businesses with particular emphasis on the compliance with the relevant rules and regulations in Hong Kong; Provide compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Assistant Manager Fund Operation
Company: TFI Securities Limited |
are in compliance with relevant rules and regulations; Liaise with third parties such as fund administrator, auditors, lawyers, brokers...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Dcm Execution (analyst -associate)
Company: TFI Securities Limited |
and management; Prepare and facilitate internal project approval process to ensure compliance with internal and regulatory...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Product Manager
Company: TFI Securities Limited |
, compliance, legal, risk control, and operations settlement; drafting and reviewing project documents and product documents... to ensure project timeliness and compliance; Responsible for the daily monitoring and maintenance of existing asset management...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Retail Banking- Fx Specialist 40k-50k
Company: WallStone Partners |
in English, Cantonese and Putonghua Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure... and Putonghua Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating...Location: Central, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 26 Dec 2024
Database Administrator (wan Chai, Gov't Project)
Company: CL Technical Services |
checking to meet all compliance and security requirements, and baseline review to ensure standards are being adhered Perform...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Head Of Payment Proposition - Hang Seng Bank (hk)
Company: HSBC |
-to-market strategies for new propositions Anticipate and meet all regulatory, risk and compliance obligations in a changing...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Relationship Manager (team Leader Role) - Corporate Banking
Company: O-Bank Co., Ltd |
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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Team Lead, General Compliance
Company: Robert Half |
of compliance professionals, providing guidance and support as needed. Develop and implement compliance strategies to ensure... adherence to regulatory requirements. Conduct regular audits and reviews to assess compliance levels within the organization...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 68000 per month | Date posted: 26 Dec 2024
Product Sales (insurance)
Company: O-Bank Co., Ltd |
relationship with clients by offering professional advices Ensure the selling processes are in compliance with the Bank's policies...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Junior Company Secretary (5 Days / Hk Public Listed Co.)
Company: Besteam Personnel Consultancy |
. Requirements At least 3 years relevant experience Degree in Compliance or Legal related disciplines Student Member of HKCGI... compliance with regulatory disclosure, reporting and statutory requirements Handle ad-hoc projects...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 25 Dec 2024
Senior Officer/ Specialist, Channel Operations And Sales Support
Company: Bowtie Life Insurance Company |
with distribution channels. Provide supporting materials for clients. Compliance and Reporting: Assist with compliance-related...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Vice President, Relationship Management - Private Wealth Management
Company: Cathay United Bank |
in compliance with regulatory requirement Identify clients’ investment needs. Advise and provide customized private wealth... performance objectives as well as upholding corporate and compliance culture Strict adherence to internal and external regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Project Manager
Company: Universal Dockyard Holdings Limited |
, collaborate and liaise with relevant parties to oversee and ensure site works are in compliance with contractual specifications...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Mlro/co (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: 25 Dec 2024
Accountant, Accounting
Company: Uniqlo |
Liaise with auditors, tax authorities and other external professional parties to ensure auditing, tax planning, compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Accountant, Global Mnc, 35-45k X 13 + Db
Company: Morgan McKinley |
stakeholders. Responsibilities Lead external audit processes and ensure compliance with regulatory standards. Conduct in-depth...