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Compliance jobs in eastern district Hong Kong

559 compliance jobs found in eastern district: showing 221 - 240

Assistant Manager, Quality & Operation Control
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
support to operation risk/compliance reporting and monitoring of respective DCD section. Main Responsibilities: Help... to prepare operation risk/ compliance related report, ensure timely completion of quality control and risk assessment Regular...
Air Operation Clerk (data Analysis, Fresh Graduates Are Welcome)
Company: Apex Logistics International (HK) Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
enquiries regarding operation issues, communicate with internal and external parties; Ensure compliance to customer’s shipping...
Aml Officer (6-month Contract)
Company: Taipei Fubon Commercial Bank Co., Ltd |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...
Accountant
Company: STARTEAM Global Limited |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
of standard operating procedures (SOPs) Liaise with external auditors for annual audit and tax filings, ensuring compliance... with the utmost confidentiality and in strict compliance with the Personal Data (Privacy) Ordinance of the HKSAR...
Project Engineer / Ae - Distribution Cable Trenching (ref: Psd-pe-2024-0127&147)
Company: Kum Shing (KF) Construction Co Ltd |

Location: To Kwa Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
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...
Graduate Trainee Program 2025 (hk$23,000)
Company: Hong Kong Technology Venture Company Limited |

Location: Tseung Kwan O, Hong Kong

| Salary: HKD23000 per month | Date posted: 23 Jan 2025
, financial reporting, and ensuring regulatory compliance. Merchant Relationship The Merchant Partnership department serves...
Project Engineer/ Ae - Cable Installation/ Construction
Company: Kum Shing (KF) Construction Co Ltd |

Location: To Kwa Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
in compliance with relevant regulations and corporate policies. For enquiry, please contact [email redacted, apply via Company...
Japanese Speaking Sales Administrator (mnc - Automobile Components) Tst~20k
Company: Besteam Personnel Consultancy |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
the on-going and post-sales process run smooth for on-time deliveries Follow up documentation on compliance...
Assistant Manager, Employer Solutions
Company: Vistra |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
/termination of employees’ compensation and medical/dental insurances for new hires/leavers of clients Ensure compliance...
Associate Director, Fund Solutions
Company: Vistra |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
where applicable Responsible for coordination with Legal, Operations, Compliance and Finance teams Keep current and accurate...
Business Development Engineer
Company: STARTEAM Global Limited |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
process, all personal data submitted will be handled with the utmost confidentiality and in strict compliance with the...
Term Research Associate
Company: unknown |

Location: Chai Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
compliance and submission; (c) Report writing and submission; (d) Supervise and co-ordinate the work of supporting staff...
It Support Officer
Company: Defond Electrical Industries Limited |

Location: Taikoo Shing, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
licensing compliance, and other IT-related administrative job; Maintain accurate records of support requests, resolutions...
Senior Manager / Manager, Trade Financing Product
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
, guideline, documentation and procedural workflow with different stakeholders to ensure smooth operation and compliance Work...
Manager I/assistant Manager, Agency Recruitment
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
and compliance for the output materials. Provide support on team administration, reports, logistics, such as payment, incentive...
Manager I/assistant Manager, Agency Recruitment
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 23 Jan 2025
and compliance for the output materials. Provide support on team administration, reports, logistics, such as payment, incentive...
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 22 Jan 2025
are in compliance with internal limits and fulfill regulatory requirements; Participate in interest rate related trading activities...
Medical Copywriter - Healthcare
Company: Michael Page |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 22 Jan 2025
of regulatory compliance standards for marketing healthcare and health technology products. Experience with content management...
Senior Accountant (1 Year Contract)
Company: Zung Fu Company Limited |

Location: Chai Wan, Hong Kong

| Salary: unspecified | Date posted: 22 Jan 2025
Assisting with external and internal audits and tax returns to ensure compliance Reviewing and recommending modifications...
Assistant Manager, Product Marketing
Company: Eu Yan Sang (Hong Kong) Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 22 Jan 2025
timely product launch per regulatory compliance and internal factory (GMP) standard Review inventory levels and production...