Compliance jobs in yau tsim mong district Hong Kong
1077 compliance jobs found in yau tsim mong district: showing 261 - 280
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
Project Administrator
Company: Ricoh |
Ensure compliance with company policies and procedures Provide administrative support to Director, Digital Technology...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Compliance Manager, Global Transaction Banking Department
Company: unknown |
. Job Responsibilities As part of business compliance in the department to promote compliance and AML culture Support the department... requirements Provide AML, sanction compliance advice from time to time Perform internal control on compliance & risk within the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Pastry Chef De Partie/ Pastry Demi Chef De Partie (michelin-starred Restaurant)
Company: ZS Hospitality Management Limited |
and have sufficient inventory Ensure all kitchen areas are maintained in compliance with HACCP and Safety & Environmental regulations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Housekeeping Manager
Company: Langham Hospitality Group |
to ensure contractual compliance. Ensure the Housekeeping department complies with all brand standards. Strive for constant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operations Support Officer – Contract (consumer Banking)
Company: China Construction Bank |
branches. Handle general operations of the consumer branches to ensure that regulatory compliance and the Bank's policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | 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
Chef De Partie – La Table Kitchen (french Restaurant)
Company: New World Millennium Hong Kong Hotel |
industry Professional culinary training preferred. Knowledge of food safety and hygiene compliance Good communication skills...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant / Officer, Compliance Department
Company: Fulbright Securities Limited |
opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
(senior) Accountant - General Ledger (property Sector)
Company: KOS International |
, ensuring accuracy and compliance. Approving journal entries, maintaining fixed assets, and reviewing management accounts...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Application Support Manager
Company: ALS International Limited |
of various core applications (finance, HR and compliance) Oversee applications team to ensure the scheduled tasks are being...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Executive Assistant / Executive Secretary - Financial Institution
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
System Analyst (web, Cheung Sha Wan, Over $60k)
Company: CL Technical Services |
, prepare screen prototype and perform system analysis and design To ensure compliance of the system design and architectural...Location: Cheung Sha Wan, Hong Kong
| Salary: HKD60000 per month | Date posted: 06 Feb 2025
Relationship Manager, Corporate Cash Management
Company: Dah Sing Bank |
processes to minimize any compliance issues Capture the opportunity of deposit, FX, cash management, insurance and investment...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
’s risk control capabilities Participate in compliance related projects and enhance existing workflow according to regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Aml Compliance Governance Professional
Company: China Construction Bank |
of AML Compliance Governance to perform his/her duties and dealing with projects or tasks from to time being assigned.... Requirements Degree holder; Minimum 4-8 years’ experience in AML compliance, with CAMLP/ACAMS or relevant qualification...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Manager / Manager, Trade Financing Product
Company: Dah Sing Bank |
, guideline, documentation and procedural workflow with different stakeholders to ensure smooth operation and compliance Work...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operation Officer (customer Due Diligence Division)
Company: Bank of China |
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...Location: Sham Shui Po, 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...