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Compliance jobs in hong kong island Hong Kong

658 compliance jobs found in hong kong island: showing 201 - 220

Manager / Assistant Manager, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
request by contacting our Personal Data Compliance Officer....
Vice President/ Assistant Vice President, Regulatory Compliance
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
among its staff members. Responsibilities: Lead/ support to provide general compliance advisory services to business and operation... units, as well as relevant compliance advice to overseas branches with the aim of operation alignment across different...
Reservations Supervisor
Company: Hopewell Hotel (Wanchai) Management Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
department and improve reservation processes with compliance on brand standards Assist on managing room availability, rate...
Vice President, Operational Risk
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
years was at managerial level Experience in bank compliance/operational risk audit and knowledge of technology risk... Compliance Officer....
Shift Leader
Company: Five Guys |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
compliance with company standards in all areas of operation including product preparation and delivery, customer relations... is in compliance with the preventative maintenance program with regards to facility, equipment, and grounds maintenance...
Vice President / Assistant Vice President, Credit Policy
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the... Provide regular updates on credit risk exposures with the prime objectives of internal and regulatory guidelines compliance...
Restaurant Manager
Company: Five Guys |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
operations of the restaurant, ensuring compliance with company standards in all areas of operation, including product preparation... compliance with the preventative maintenance program with regards to facility, equipment, and grounds maintenance. Ensures...
Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
firms of which at least 3 years was related to operational, technology or compliance risks Good knowledge of banking... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...
Assistant Relationship Manager, Corporate Banking
Company: Shanghai Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance...
會計主任
Company: 東華三院 |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
accuracy and in compliance with established financial policies, guidelines and accounting standards and report requirements...
Senior Manager, Data Commercialization - Digital Business Services
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
standards of compliance. Every day, customers all over the world are paying bills, buying homes and setting up companies...
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |

Location: Wan Chai District, Hong Kong

| Salary: HKD30000 - 34000 per month | Date posted: 11 May 2024
Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance... Attentive to details, compliance and control-oriented, diligent, proactive and able to work under pressure Possession of good...
Accountant (insurance Finops, Fresh Grad Welcome)
Company: Bowtie Life Insurance Company Limited |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
responsibilities such as management reporting, budgeting and forecasting, regulatory matters including compliance, tax, and internal...
Chief Compliance Officer - Retail Bank
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role... within their 2nd line of defence regulatory compliance function The main duties include senior stakeholder management, support chief...
Internal Control And Audit Manager
Company: Prenetics |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
units to ensure compliance with policies and procedures. Responsibilities Implementation of SOX project with external... consultants Assess the design and operating effectiveness of the internal control structure and compliance with policies...
Head Of Sales
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
and develop new products to meet client demands. Compliance and Risk Management: Ensure compliance with regulatory guidelines... and controls. Collaborate with the compliance and risk management teams to ensure adherence to industry best practices...
Compliance Manager / Avp, Asset Management
Company: Industrial Bank Co.,Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
Responsibilities: * Handle all assigned compliance works, including providing compliance advice, products and policies... of compliance related projects. Conduct compliance testings and deliver compliance trainings to business units. Identify...
Accounting Manager - Hk Manufacturing Company (up To 40k)
Company: Michael Page |

Location: Central, Hong Kong

| Salary: HKD40000 per month | Date posted: 10 May 2024
and schedules to ensure compliance with accounting standards and laws & regulations of the listed company To oversee the financial...
Company Secretarial Manager-global Functions
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
where required Support compliance with the relevant requirements under relevant company laws and other applicable regulations... management as appropriate Support compliance with the relevant requirements under the Hong Kong Companies Ordinance, Banking...
Finance Manager
Company: Swire Properties |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
, taxation, listing rules, and other legal and compliance regulations Able to take initiative and make changes Results-drive...