Compliance jobs in yau tsim mong district Hong Kong
1077 compliance jobs found in yau tsim mong district: showing 281 - 300
Field Service Supervisor - Built-in Kitchen Equipment
Company: Michael Page |
efficiently, accurately, and in compliance with company standards. Train and mentor team members to enhance their technical...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Director, Client Approval & Review
Company: Standard Chartered |
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 the HK CAR (onboarding team...Location: Central, 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
Senior Accountant - Family Office
Company: Michael Page |
controls, overseeing treasury functions, coordinating with tax advisers and auditors for tax compliance, and handling ad-hoc... with excellent communication skills. Exposure to global jurisdictions, compliance, and tax matters is a plus. More experienced...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Business Management & Internal Control (corporate)
Company: China Construction Bank |
banking or related business with solid understanding of credit/ loan. Good knowledge in finance, risk management, compliance...Location: Central, 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
Executive Director - Apac Equity Sales, Bank
Company: Michael Page |
developments. Ensuring compliance with industry regulations and company policies. Profile A successful 'Executive Director...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager / Manager, Wholesale Banking Support
Company: China Construction Bank |
are handled in compliance with regulatory requirements and internal procedures/guidelines Handle online banking applications... Relationship Managers and other supporting Divisions such as Legal and Compliance Provide guidance to junior team members...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
It Security Manager / Senior Manager - 1mil
Company: Michael Page |
awareness and procedures. Ensuring compliance with industry regulations and best practices. Implementing and managing security...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Merchandiser - Tableware
Company: Michael Page |
, resolve issues, and drive continuous improvement initiatives. Ensure compliance with company policies, industry regulations...Location: Central and Western District, 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
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
changes/newrelease of the product function and prepare for product launch. ● Ensure compliance with relevant regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Trust Administrator
Company: Trident Corporate Services (Asia) Ltd |
and company administration. Follow compliance guidelines established to safeguard Trident Trust and clients from potential risk...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, 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
Human Resources Executive (c&b)
Company: iFAST Financial (HK) Limited |
for any C&B inquiries; Ensure compliance with labor laws and regulations related to compensation and benefits; Participate...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Global Custody Product Manager (vp/avp)
Company: China Construction Bank |
margin, etc Collaborate with internal and external stakeholders including Sales, Legal, Risk Management, Compliance, Client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Reservations Manager (5-day Work Week)
Company: The Royal Garden |
client inquiries and complaints in timely and professional manner in compliance with company standard Build up strong team...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant / Officer, Client Onboarding Department
Company: Fulbright Securities Limited |
opening maintenance; Work closely with compliance, internal audit, operations and related departments regarding all clients...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | 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...