Compliance jobs in yau tsim mong district Hong Kong
1077 compliance jobs found in yau tsim mong district: showing 241 - 260
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
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
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
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
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: 06 Feb 2025
Senior Customer Service Officer, Banking Service And Sales - Hang Seng Bank (hk)
Company: HSBC |
feedback to respective internal counterparts timely and properly Ensures all activities are in compliance with the requirement...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | 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
Senior Manager, Risk And Control - Hsbc Life
Company: HSBC |
of the Group’s Non-Financial Risk Management Framework Experience working in a Risk, Audit, Compliance role Good knowledge...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Risk & System Management Head (credit Card)
Company: unknown |
, like debt collection agencies, credit reference agencies, and statutory bodies; Support the department in compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Engineer - E&m
Company: Kum Shing Group |
in compliance with relevant regulations and corporate policies. Please quote Job Reference Number for the position you applied...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Officer To Am, Retail Credit Administration Lad
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, 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
Regulatory Reporting Manager (hkma) - Banking
Company: Michael Page |
and enhancements Ensure financial compliance with relevant regulatory requirements outlined in the Banking Ordinance and various HKMA...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Ftd-oa Support
Company: unknown |
perspectives Support the internal / external audit on compliance assessment, vulnerability scanning follow-up or patch management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Transaction Monitoring Professional
Company: China Construction Bank |
English and Chinese Proficient in PC skills including MS Word and Excel Attentive to details, compliance and control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Accounting & Hr Clerk
Company: Elite Partners Human Resources Limited |
queries and ensure compliance with labor laws and company policies. Capable in performing accounting duties including month...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
System Administrator
Company: ServiceOne Limited |
Provide technical support to users for O365 applications and troubleshoot issues Ensure compliance with organizational...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Deputy Manager To Sm, Marketing (credit Card Business)
Company: unknown |
and compliance standards Oversee various digital marketing campaigns and channels, including advertising performance tracking...Location: Hung Hom, 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
Assistant Manager, Cs Division
Company: OCS Hong Kong Company Limited |
with professionalism; Monitor service quality and ensure compliance with company policies; Train and mentor team members to enhance...