Compliance jobs in wan chai district Hong Kong
936 compliance jobs found in wan chai district: showing 201 - 220
Credit Card Business Manager (product Management) Am To Sm
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Junior Fraud Operation Analyst - Top Hk Bank
Company: Michael Page |
and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field... operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Director, Franchise Operations, Hong Kong & Macau, Gcm Ou
Company: The Coca-Cola Company |
with local bottler on the strategies, annual business targets and annual DMI budget. Secure the compliance and execution of the...; Execution Excellence; Compliance; Revenue Growth Management; System Economics Annual Incentive Reference Value Percentage:30...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Idc Project Expert
Company: China Telecom |
; Optimize resource allocation to meet project objectives while ensuring cost-effectiveness and efficiency; Ensure compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Vice President, Market Risk Management
Company: unknown |
operation procedures has fulfilled the policy and compliance requirements. Prepare and present detailed risk reports for senior...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Officer
Company: SinoPac Securities (Asia) Limited |
operations. Supervise and monitor the sales team to compliance with the internal SOP Assist the management planning the...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Compliance Vp (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
Avp (aml Systems & Projects) - Financial Crime Compliance
Company: Chong Hing Bank |
problems etc. Provide AML, fraud, CRS and FATCA compliance advice to other units from time to time Handle ad-hoc assignments... / compliance projects and any other duties assigned by supervisors Requirements: University graduate in Business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
(contract) Facilities Officer – (jan – Apr 2025)
Company: ISS Facility Services |
the administration and support services are delivered in compliance with client’s policies and procedures Formulate...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Operational Risk Manager (chinese Conglomerate )
Company: Links International |
procedures Formulate risk and compliance frameworks and policies Monitor the effective implementation of risk policy Perform..., governance, internal audit, and compliance, control management, project leadership or consulting Solid experience gained...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Officer, Store Design & Maintenance
Company: Uniqlo |
’ maintenance work and renovations To coordinate in constructions of new stores To ensure legal compliance for the safety...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Project Manager/ Assistant Project Manager
Company: First Shanghai Investments Ltd |
of all project activities on schedule with high quality standard and within budget. Ensure compliance with internal policies...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Middle Office Manager (securities -global Market)
Company: Links International |
Audit and Compliance/AML checks, accounts risk review, limits review Trade Support and client support ensuring accuracy...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Customer Services Manager/asst. Manager
Company: First Shanghai Investments Ltd |
Monitor and review the performance of the team and ensure compliance with internal and regulatory guidelines Responsible... compliance related trainings to relevant staff Ability to handle multi-task and manage projects simultaneously Cooperate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Assistant Director - Finance & Accounting
Company: Fung Lin Wah Enterprise Limited |
compliance with regulations. Collaborating closely with diverse teams to contribute to our ongoing success. Your strategic...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
inquiries and ad hoc requests from internal clients including Compliance where required Actively engage with business, client... onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Accountant / Assistant Manager, Accounting
Company: Uniqlo |
overall daily operations of the department in accordance and compliance with the management’s’ directives, group accounting...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Company Secretary Trainee (上市公司/ 良好公司文化 + 發展前景/ Upto $30k)
Company: Haystar Consultant |
Assist with additional tasks as needed. Requirements: Degree holder in compliance or legal-related disciplines...Location: Kwun Tong, Hong Kong
| Salary: HKD30000 per month | Date posted: 25 Dec 2024
Accountant - Luxury Retail
Company: Michael Page |
deposits. Support process improvement initiatives to enhance efficiency and compliance. Participate in retail system projects...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Tax Manager, Global Tax
Company: China Telecom |
to us. Job Description * Mainly responsible for Hong Kong Tax compliance matters and some overseas tax coordination, including but not limited... tax policies and compliance procedures to mitigate tax risk Conduct in-depth analysis of tax rulings, recommend...