Compliance jobs in yau tsim mong district Hong Kong
1099 compliance jobs found in yau tsim mong district: showing 181 - 200
Assistant Relationship Manager (private Banking & Wealth Management Department)
Company: CMB Wing Lung Bank Limited |
Ensure the performing transactions are in compliance with the Bank's policies and legislative requirements Ensure timely...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant Financial Manager/financial Manager
Company: The Core Securities Company Limited |
to ensure the compliance of internal control policies and external accounting standards Liaise with external auditors...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Hr Associate (pharma Industry), Fresh Grad Welcome
Company: Links International |
, and compliance within the pharmaceutical industry. The ideal candidate will have a strong understanding of HR practices, excellent... administration of employee benefits programs, including enrollments, changes, and inquiries. Compliance and Reporting: Ensure...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Vp - Corporate Actions
Company: Robert Half |
tax compliance and reporting requirements for the investment products. Key functions include preparing and filling tax...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 70000 per month | Date posted: 07 Feb 2025
Head Of Securities Product Development And Research
Company: Bauer Kaiser |
Officer to supervise dealing, compliance and operation functions of FB Securities (Hong Kong) Ensure dealing activities...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Data Analyst (logistics Department)
Company: METRO Sourcing International Limited |
: Handle internal and insurance claims with our logistics providers, ensuring customer satisfaction and compliance with company...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Corporate Administrator - Listed & Fiduciary Corporate Services
Company: Trident Corporate Services (Asia) Ltd |
the supervisor/manager to coordinate and look after the annual/on-going compliance for a portfolio of client companies... on company secretarial/statutory compliance matters To liaise with professional parties and officers of Hong Kong Companies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Apac Regulatory Change Lead - Global Asset Management Firm
Company: Michael Page |
solutions across the Asia-Pacific region. This role will also oversee the risk and compliance department, ensuring adherence... company policies accordingly Collaborating with other departments to ensure company-wide compliance Reporting on regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant Vice President, Fcc Governance & Advisory
Company: China Everbright Bank |
financial crime risks Perform quality assurance and/or compliance testing on AML/CFT functions, and communicate the result... in Accounting, Banking and Finance, Legal, Compliance or related disciplines Minimum 6 years of solid experience in local AML/CFT...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Information And Technology Security Management Manager
Company: Michael Page |
, ensuring regulatory compliance, and maintaining robust security operations. Client Details This is a prominent and well... mitigation strategies. Monitor and report on special information security cases, ensuring timely resolution. Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Senior Engineer / Engineer (bse/fs/ell/elv/me)
Company: Shun Cheong Electrical Engineering Co., Ltd. |
work progress and site safety in compliance with the contractual and statutory requirements Prepare required drawings...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant Manager/manager, Operation Management (private Banking & Wealth Management Department)
Company: CMB Wing Lung Bank Limited |
monitor clients’ account status and report for any irregularities Ensure the performing transactions are in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Operations Manager
Company: One Recruitment Limited |
periodical review on contracts renewal matters Ensure the office operations and premises are in compliance with Hong Kong...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Project Engineer / Ae - Distribution Cable Trenching (ref: Psd-pe-2024-0127&147)
Company: Kum Shing (KF) Construction Co Ltd |
with subcontractors to execute the site work and compliance with relevant authorities as well as client's requirement. Liaise with CLP..., used for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant Quantity Surveyor / Qs Trainee (fresh Graduates Are Welcome)
Company: Kin Wing Engineering Company Limited |
account preparation. Manage, monitor, and update data and documents with a focus on accuracy and compliance. Requirements...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Senior Manager, Risk And Control - Hsbc Life
Company: HSBC |
of the Group’s Non-Financial Risk Management Framework Experience working in a Risk, Audit, Compliance role Good knowledge...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Shipping Officer (welcome Fresh Graduate)
Company: Ricoh |
) documents, ensuring compliance with customs requirements Coordinate closely with customers, forwarders, factories...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Electronic Engineer / Senior Engineer / Manager
Company: Vincent Medical Manufacturing Co., Limited |
, E-drawing, or similar) Knowledge of quality standards and compliance regulations Strong leadership skills with a proven track...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Product Specialist – Asset Management
Company: CMB International |
and do research on new products. Interaction with internal partners (e.g., operations, sales team, legal and compliance) as well... Operations, Sales Team, Legal, Compliance and Risk to design and implement new funds; Implement fund lifecycle changes including...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Cybersecuity Manager
Company: Links International |
to mitigate risks * Collaborating with cross-functional teams to ensure compliance with security standards and regulations...