Compliance jobs in central western district Hong Kong
872 compliance jobs found in central western district: showing 201 - 220
Associate, Branch Operations (account Opening)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Risk Management Analyst - Listed Co. (up To 50 K)
Company: Michael Page |
risks by identifying specific control measures, implementing corrective actions, and ensuring compliance with all risk...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Premier Relationship Manager - Wealth And Personal Banking
Company: HSBC |
customer feedback of our Service and ensuring compliance with audit Requirements and quality assurance Understanding... and adhering to local and global compliance Maintaining the levels of operational integrity required by HSBC and adhere to the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Tax Accountant
Company: HLB Hodgson Impey Cheng Taxation Services Limited |
-established tax advisory company in Hong Kong, providing a comprehensive range of tax advisory and compliance services to clients...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate Director, Client Onboarding Team
Company: Standard Chartered |
understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code... of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Accountant, Hk Tax
Company: Forvis Mazars CPA Limited |
their career as a professional tax advisor in private wealth tax planning, Corporate Tax advisory and compliance, tax audits... and related investigation, this is the right place. What you can expect Handle day-to-day tax compliance assignment Conduct...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Insurance Product Expert 財務策劃經理 - Wealth And Personal Banking
Company: HSBC |
1,2,3,5 and compliance with related Continuing Professional Development (CPD) requirements Good level of verbal English and Cantonese...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Junior Secretary/ Clerk
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Deputy Cfo
Company: South China Holdings Company Limited |
effective and good relationship with bankers, auditors and investors. Monitor the Group’s compliance to accounting standards...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52739-1)
Company: InfoTech Services |
, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance of the system design...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager / Assistant Manager, Credit Card, Consumer Lending
Company: Fubon Bank |
evaluation and analysis to identify the key learning Ensure full compliance to relevant regulatory requirements and assist...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Manager (complaints And Enforcement) (ref. No.: Pmsa-smce-08/25)
Company: Property Management Services Authority |
as to: supervise the handling of complaint cases and compliance inspection, and engage with the PMSA licensees for resolving issues...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Tax Consultant
Company: Swire |
job holder is responsible for providing support to Group Head of Tax and Deputy Group Head of Tax in tax compliance, transfer.... Responsibilities: Manage tax compliance works, including corporate income tax filings in Hong Kong and matters involving cross-border...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Hr Officer
Company: Links International |
for HR budgeting, and ensure compliance with statutory requirements. Requirements: University degree in Human Resources...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52734-1)
Company: InfoTech Services |
, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance of the system design...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Mobile Insurance Specialist - Wealth & Personal Banking
Company: HSBC |
to product knowledge and skills sharing Maintain a high level of compliance guidelines and procedures Ensure self, and team... and Investment Institute Paper 1,7,8 and Insurance Intermediaries Qualifying Examination Paper 1,2,3,5 and compliance with related...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Chef De Cuisine – Hot Kitchen
Company: unknown |
in cooking styles, kitchenware, and practices. Ensure compliance with hygiene regulations in all areas. Support HACCP and ISO...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Customer Service Officer (part-time), Customer Services Centre
Company: Fubon Bank |
, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal...