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Compliance jobs in wan chai district Hong Kong

1100 compliance jobs found in wan chai district: showing 241 - 260

Officer Of Human Resources Department
Company: unknown |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
; Assist in development and review on HR-related policies, guidelines and procedures, ensuring compliance to Employment...
Accounting Clerk【mk】
Company: OnLux |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
and ensure all account information in compliance with company policies in a timely manner Responsible for sales invoice checking...
Director, Transaction Banking Sales
Company: Standard Chartered |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
) Accountability for all other objectives for the management and development of client relationships, specifically compliance...
Temporary Procurement Officer, Finance Office (8 Months) (twc/25/013/fo/po)
Company: Tung Wah College |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
/ quotation specifications, evaluation, recommendation, etc. ensure the procurement process in compliance with the College...
Management Associate, Capital, Asset And Liability Management
Company: Fubon Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
in maintenance of policies, guidelines and procedures relate to financial risk in compliance with all applicable internal...
Risk Management Trainee (internship)
Company: iFAST Financial (HK) Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
compliance with regulatory requirements and service delivery standards; Conduct analysis to support risk assessment and assist...
Legal Secretary - Inhouse - Up To 32k
Company: Michael Page |

Location: Central, Hong Kong

| Salary: HKD32000 per month | Date posted: 05 Feb 2025
are up to date with latest compliance and training Proof reading / consolidation of documentation Maintaining effective...
Senior Dealer / Dealer (night Shift)
Company: uSMART Securities Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities... to other operations teams including Settlement, CS, Sales, Finance, Compliance and system development team Handle institutional account...
Credit Card Product Manager
Company: China Construction Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
trend and conduct competitive analysis Ensure all program / projects are adhered to banking practice, compliance...
Head Of Operations
Company: Phillip Securities Group |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
Responsibilities: Lead and oversee staff to run all operational activities, including settlement, risk management, compliance...
Manager, Marketing & Communications, Private Banking Department
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
. Enhance and optimize the Private Banking‘s brand image Ensure all materials and activities adhere to legal, compliance...
Universal Banker Mpf - Wealth And Personal Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
and compliance with related Continuing Professional Development (CPD) requirements You'll achieve more when you join HSBC. http...
Internal Auditor (it)
Company: Phillip Securities Group |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
, and management to identify and mitigate IT-related risks, ensure compliance with relevant regulations and standards, and recommend...
Associate, Client Experience
Company: Standard Chartered |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
stakeholders as well as Legal and Compliance department to assess regulatory implication of the complaint and to assist... Compliance; The Right Environment. Support RM to address client’s special request and partner with PvB and Non PvB stakeholders...
Associate, Branch Operations (account Opening)
Company: Shanghai Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....
Senior Risk Management Analyst - Listed Co. (up To 50 K)
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
risks by identifying specific control measures, implementing corrective actions, and ensuring compliance with all risk...
Premier Relationship Manager - Wealth And Personal Banking
Company: HSBC |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
customer feedback of our Service and ensuring compliance with audit Requirements and quality assurance Understanding... and adhering to local and global compliance Maintaining the levels of operational integrity required by HSBC and adhere to the...
Tax Accountant
Company: HLB Hodgson Impey Cheng Taxation Services Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
-established tax advisory company in Hong Kong, providing a comprehensive range of tax advisory and compliance services to clients...
Associate Director, Client Onboarding Team
Company: Standard Chartered |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code... of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead...
Senior Accountant, Hk Tax
Company: Forvis Mazars CPA Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 05 Feb 2025
their career as a professional tax advisor in private wealth tax planning, Corporate Tax advisory and compliance, tax audits... and related investigation, this is the right place. What you can expect Handle day-to-day tax compliance assignment Conduct...