Compliance jobs in yau tsim mong district Hong Kong
1099 compliance jobs found in yau tsim mong district: showing 221 - 240
Associate, Fx Structuring - Global Markets
Company: HSBC |
and procedures in order to ensure good operational, financial and project management, policy and procedural compliance and early..., governance frameworks, procedures, practices and standards to ensure quality, effective risk management and regulatory compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Service Delivery Executive
Company: Logicalis |
such as revenue growth and business, operational efficiency, innovation, risk and compliance, data governance and sustainability... of managed services, ensuring compliance with Service level agreement (SLAs) Maintaining accurate and organized documentation...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Wpb Business Financial Crime And Regulatory Risk (bfr) Manager - Hang Seng Bank (hk)
Company: HSBC |
regulatory compliance Collaborate and maintain good working relationship with internal stakeholders to ensure all the...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Senior Regulatory Product Manager - Hsbc Securities Services
Company: HSBC |
, operations, project management functions Candidates from middle to back office roles, specifically in compliance, operations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Associate Director, Compliance
Company: Sun Life Financial |
. Job Description: Job description To assist the Hong Kong Business Unit Compliance Officer (BUCO) under the supervision of Director (Life & Health and Strategic... Initiatives), the Associate Director has to promote, facilitate, implement, monitor and assess compliance requirements...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 06 Feb 2025
Jewelry Design/ Product Development Director
Company: KEK Consultancy Company Limited |
the design budget Ensure compliance with industry standards and legal regulations Strong creativity skills and the...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Risk & Compliance Manager - Hk Trading Company (up To 60k)
Company: Michael Page |
Internal Control, Risk Management, Compliance Focus Experience from Big 4 or 2-tier Audit firm... market, they are now seeking for an experienced Risk & Compliance Manager to join their finance team...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Officer, Vendor Management
Company: Tory Burch |
both external communications with suppliers and internal collaboration cross-functionally across social compliance, sustainability... supporting the Social Compliance team by providing administrative and operational support, including managing and maintaining...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
C&b Performance Specialist, Global Sourcing Retailer
Company: ConnectedGroup |
. In this role, you will develop and enhance compensation and benefits policies to ensure compliance and alignment, analyze data..., ensuring compliance with local laws and industry standards. Gather employee feedback through surveys to propose initiatives...Location: Quarry Bay, Hong Kong
| Salary: HKD40000 - 45000 per month | Date posted: 06 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: 06 Feb 2025
Associate, Client Approval & Review, Pvb
Company: Standard Chartered |
outstanding gap items and liaise with Frontline to close the gaps. Ensure prior approval has been granted by PvB Compliance... with relevant parties, e.g. Platform Managers, Operational Risk, Compliance & Chennai Hub etc. in streamlining existing processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Associate Director, Investment Advisory
Company: Standard Chartered |
and compliance. The principal objective of the position is to enhance the relevance of the Bank to the clients, thereby leading... suitability standards and to Compliance /regulatory requirements Support the continuous improvement of processes to increase...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Wine Waiter / Waitress
Company: New World Millennium Hong Kong Hotel |
or upscale bar Good beverage and wine knowledge Knowledge of food safety and hygiene compliance Strong inter-personal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Relationship Manager (non-borrowing) – Commercial Banking
Company: China Construction Bank |
safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures, including...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Investment Consultant - Investment & Advisory, Private Banking
Company: Spidernet Recruitment Services |
Ensure strict compliance with all internal policies and procedures, and all regulatory requirements in order to protect the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Medical Advisor/ Senior Medical Advisor (cvrm)
Company: AstraZeneca |
support such as reviewing promotion materials to ensure compliance, engagement of KOLs and providing medical information... responsible disease area Competent in Adverse Drug Reaction reporting in compliance with local regulations Possess a high...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Financial Analyst (6 Months Contract)
Company: NHT Global Hong Kong Ltd |
(Legal & Compliance) 兼職 / 臨時工作 (--) Part Time / Temporary Job / Contract (--) 工作地點 Location 尖沙咀 Tsim Sha Tsui...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
Drive FX related sales activities to achieve individual and team targets Ensure daily sales activities in compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager / Manager, Wholesale Banking Support
Company: China Construction Bank |
are handled in compliance with regulatory requirements and internal procedures/guidelines Handle online banking applications... Relationship Managers and other supporting Divisions such as Legal and Compliance Provide guidance to junior team members...