Compliance jobs in wan chai district Hong Kong
1100 compliance jobs found in wan chai district: showing 221 - 240
Universal Banker - Wealth And Personal Banking
Company: HSBC |
experience are also welcome Holder of relevant insurance and investment licenses and compliance with related Continuing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Treasury Marketing Advisor (corp & Inst Clients)
Company: China Construction Bank |
, Compliance, and Risk policies. Demonstrate business acumen on financial market and relevant regulatory requirements. Prepare...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Theatre Systems Resident Engineer (re)
Company: Atkins |
Machinery). Interface with the Authority, Consultants’ and Contractor’s teams. Supervise and ensure strict compliance of the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Director, Gc Portfolio Management & Transformation
Company: Standard Chartered |
with relevant parties to comply with the regulatory and compliance requirements People & Talent Drive an optimized working... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Executive Director Fim, Gcna
Company: Standard Chartered |
management of operational risks across the Business and in compliance with applicable internal policies, and external laws.... Ensure adherence with the highest standards of ethics and compliance with relevant polices, processes and regulations forms...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52304-2)
Company: InfoTech Services |
compliance; (c) coordination for IT project(s). Experience in support of IT system/project in Government Cloud...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Audit Accountant I/ Audit Accountant Ii
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
(senior) Relationship Manager
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Education Services Manager (special Education) /administration Headquarters [ref:dh(hr)/esm(se)/ed/ct]
Company: Tung Wah Group of Hospitals |
on financial activities to finance the top-up items and ensure full compliance of both TWGHs policies and Education Bureau...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Accountant/ Senior Accountant
Company: SMCP |
in Macau and Malaysia Maintain the fixed asset registries for rest of Asia and ensure their recognition in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Managed Investment Specialist, Wm
Company: Standard Chartered |
management of operational risks across the products / business and compliance with applicable internal policies, and external... consistency and to establish an optimal control and operating infrastructure aligned to business objectives. • Ensure compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(assistant) Accountant
Company: Dun & Bradstreet |
Key Responsibilities: Perform day-to-day accounting work and ensure full compliance with Corporate reporting...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Insurance Specialist
Company: Standard Chartered |
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Qualification...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Finance Manager - Listed Manufacturer
Company: KOS International |
to meet compliance requirements. You will analyze financial results and trends, collaborate with cross-functional teams...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Procurement Officer
Company: PURE International (HK) Ltd. |
relationship with its Suppliers and Service Providers in a Collaborative manner and in full Compliance of Laws. This would enable...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Fund Administration Professional
Company: China Construction Bank |
within the agreed timeline as outlined in the service level agreements Conduct compliance monitoring as per the investment...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Manager / Senior Accountant, 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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Vice President, Capital, Asset And Liability Management
Company: Fubon Bank |
relate to financial risk in compliance with all applicable internal and regulatory requirements Support business units...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate, Service Transformation, Private Banking
Company: Standard Chartered |
Work with control partners (e.g., Compliance, Operational Risk) to ensure that proposed changes to processes..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...