Compliance jobs in central western district Hong Kong
872 compliance jobs found in central western district: showing 261 - 280
Top Tier Asset Mgmt. Firm - Financial Director (up To 130k)
Company: Robert Half |
compliance with regulatory and legal requirements. Key Responsibilities: Lead all back-office operations, including: o Fund... o Corporate financial reporting Assist the Managing Principal in: o Monitoring compliance with regulatory and legal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Audit Trainee/ Associate
Company: D & Partners CPA Limited |
Responsibilities Handle audit assignments; Assist preparing tax computation and schedules for tax compliance; Handle ad hoc matters...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Assistant Property And Facilities Manager (compliance & Risk Management) - Head Office
Company: Pacific Century Premium Developments Limited |
of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible... for formulating and reviewing compliance manuals, designing policies and procedures as well as providing trainings to keep the...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
教育服務經理(特殊教育)
Company: 東華三院 |
items and ensure full compliance of both TWGHs policies and Education Bureau's guidelines; liaise and network with internal...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Audit Manager, Apac
Company: Cook Medical |
range of Cook Medical functional units, including Quality Assurances, Ethics & Compliance, Legal and Finance, along wiht their GCA... and process improvement initiatives related to Auditing, Inspections and other compliance matters. Prepare the audit schedule...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Head Of Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
and collections operations effectiveness and efficiency Ensure team operation is in full compliance with the Bank’s policies... of operational risk management, financial crime compliance, and overall business dynamics, particularly with Retail Banking...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Wealth Management, China Banker - Associate
Company: JPMorgan Chase |
all compliance, regulatory, risk management, operational, and due diligence requirements and compliance with internal policies...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Purchasing Officer
Company: CHANCO INVESTMENT GROUP |
products are up to standards and specifications as well as full compliance with relevant food safety and legal requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
It Help Desk Support (international Bank / Up To 35k)
Company: RecruitFirst |
Ticket Logging System. Ensure compliance with company policies, guidelines, and service level agreements. Requirement...Location: Admiralty, Hong Kong
| Salary: HKD35000 per month | Date posted: 03 Feb 2025
System Analyst
Company: Promise (Hong Kong) Co., Limited |
according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Css - Corporate Solutions Group Salesperson (director)
Company: Citigroup |
with all relevant business partners Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Associate Director, Process & Change Delivery, Coo, Pvb
Company: Standard Chartered |
and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Global Head, Fss Client Solutions
Company: Standard Chartered |
, compliance, regulatory and legal obligations are met across all interactions. Measure effectiveness via client centric KPIs... to ensure full compliance with regulations, policies, and procedures. Comply with applicable Money Laundering Prevention...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Suitability Process & Change Delivery, Private Bank (hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... Operations, Wealth Management, Compliance, Legal, Relationship Managers, Client Service Manager, 2nd line and 3rd line support...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance, other support functions, and Product..., banking practices and regulations related to SME Banking. Strong understanding in business guidelines and compliance issues...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Business Analyst (global Insurance Company, Up To 45k)
Company: RecruitFirst |
is advantageous. Experience with compliance or legal-related IT projects is a plus. Strong analytical, problem-solving...Location: North Point, Hong Kong
| Salary: HKD45000 per month | Date posted: 01 Feb 2025
Head, Wealth Solutions Operations Change Delivery & Enablement(hong Kong, Singapore)
Company: Standard Chartered |
/ geography leaders. Business Maintain strong stakeholder engagement with Business, TTO, Risk & Compliance and Group Internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
efficiency. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Director, Fm Sales
Company: Standard Chartered |
as an integral part of the business process. Towards this, to effectively carry out the assigned role, if any, under Compliance Risk...