Compliance jobs in wong tai sin district Hong Kong
573 compliance jobs found in wong tai sin district: showing 201 - 220
Contract Systems Analyst (bid Ref 51413-2)
Company: InfoTech Services |
. To ensure compliance of the system design and architectural solutions with the relevant frameworks, standards, policies...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Operations - Payment Services Officer (contract)-up To 21k
Company: Manpower |
including report preparing, document filing and record keeping; To ensure full compliance of P&Ps, AML, BCP, internal...Location: Kowloon Bay, Hong Kong
| Salary: HKD21000 per month | Date posted: 05 Feb 2025
Prestige Insurance Sales Manager I - Hang Seng Bank (hk)
Company: HSBC |
of the Bank Adhere to all relevant processes and procedures of the Group compliance policy and internal controls...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Portfolio Manager - Business Banking, Hang Seng Bank (hk)
Company: HSBC |
via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action in compliance with established...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Business Development Manager ( Real Estate Service)
Company: Manpower |
. - **Tender Proposal Excellence**: Manage the entire process of tender submissions, ensuring compliance with all regulatory...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track with KYC on-boarding status... and Compliance on documentation requirements and ensure in compliance with regulatory controls The Successful Applicant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Contract Administrative Assistant ($25k , 6 Months Contract)
Company: Manpower |
and enhancement Drive and collaborate with related parties in implementing changes and assigned projects Ensure compliance...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 per month | Date posted: 04 Feb 2025
Senior It Business Analyst - Health Insurance
Company: ConnectedGroup |
, claims management, and compliance. Act as a liaison between business stakeholders and IT teams. Mentor junior business...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Head Of Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
and collections operations effectiveness and efficiency Ensure team operation is in full compliance with the Bank’s policies... of operational risk management, financial crime compliance, and overall business dynamics, particularly with Retail Banking...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Postdoctoral Researcher, Smart Living
Company: Hong Kong Productivity Council |
track of progress. Ensure full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Support...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Summer Innotalent Programme 2025 (ref: Hfd498/24, 10103)
Company: Hong Kong Productivity Council |
Studies Compliance and Internal Audit Division Business Administration (Accounting / Finance) Funding Schemes Division...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Payments - Fintech Partnership Manager - Vice President
Company: JPMorgan Chase |
with Internal Teams. Work closely with regional & location product, technology, compliance, conduct, and operational Risk (CCOR...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Prepare proposals and report...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Contract Administrative Assistant ($25k , 6 Months Contract)
Company: Manpower |
and enhancement Drive and collaborate with related parties in implementing changes and assigned projects Ensure compliance...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 per month | Date posted: 04 Feb 2025
Business Development Manager ( Real Estate Service)
Company: Manpower |
delivery. - **Tender Proposal Excellence**: Manage the entire process of tender submissions, ensuring compliance...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Purchasing Officer
Company: CHANCO INVESTMENT GROUP |
products are up to standards and specifications as well as full compliance with relevant food safety and legal requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Assistant Human Resources Manager / Hr Manager
Company: General Security (HK) Limited |
Personnel Permit related processes and all clerical support in compliance with the Company’s direction. Handling labour...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Senior Compute Engineer
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Infrastructure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Funding & Planning
Company: Standard Chartered |
conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...’s Conduct Principles Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Settlement And Clearing Operations
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...