Compliance jobs in kowloon city district Hong Kong
1025 compliance jobs found in kowloon city district: showing 281 - 300
Accountant - Local Retailer (hkd20k)
Company: KOS International |
store petty cash, cash advances, and staff claims compliance with the Group Travel Policy Ensure timely vendor payments...Location: Central, Hong Kong
| Salary: HKD20000 per month | Date posted: 06 Feb 2025
Clerk / Site Clerk
Company: Kum Shing (KF) Construction Co Ltd |
for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies. Please quote...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Vp/avp, Corporate Banking - Blue Chips And Local Large Corp
Company: China Construction Bank |
/Legal and Compliance etc. for efficient internal approval while meeting the respective compliance requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Core Services Support Officer (file Reviews) – Trust Services
Company: Trident Corporate Services (Asia) Ltd |
-related parties and liaise with compliance department To prepare FATCA and CRS classification checklists and related...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Treasury Manager - Bilateral Loans (sa-a)
Company: CNCB Investment |
Responsibilities Manage the end-to-end processing of bilateral loans, ensuring strict compliance with internal...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
Sales Associate
Company: KVB Trading (Hong Kong) Limited |
opening logistics in an efficient manner and in compliance with the regulated requirement Strong presentation, and client...Location: Admiralty, 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
(senior) Facilities Manager - Grade A Commercial Propert
Company: ISS Facility Services |
with corporate and client directions To achieve KPIs and compliance with statutory regulations and company policies To prepare...Location: Kwun Tong, 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
Product Sales (insurance)
Company: O-Bank Co., Ltd. |
relationship with clients by offering professional advices Ensure the selling processes are in compliance with the Bank's policies...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track... related matters Work closely with Legal and Compliance on documentation requirements and ensure in compliance with regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Compensation & Benefit Professional (welcome Non-banking Background Candidate)
Company: China Construction Bank |
and planning Provide advice and support on HR policies and procedures to ensure its compliance with the legal and regulatory...Location: Kowloon Bay, 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
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
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
Relationship Manager (non-borrowing Client) – Commercial Banking
Company: China Construction Bank |
to ensure the safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
System Analyst (web, Cheung Sha Wan, Over $60k)
Company: CL Technical Services |
and design To ensure compliance of the system design and architectural solutions with the relevant frameworks, standards...Location: Cheung Sha Wan, Hong Kong
| Salary: HKD65000 - 68000 per month | Date posted: 06 Feb 2025
Credit Risk Measurement And Analytics - Associate
Company: JPMorgan Chase |
Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Project Manager (ai/genai Projects) $50k Up
Company: Manpower |
resource allocation. Governance and Compliance: Guide and support local teams in navigating legal, compliance, and risk...