Compliance jobs in wan chai district Hong Kong
1031 compliance jobs found in wan chai district: showing 301 - 320
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: 16 Jan 2025
Avp/vp, Business Management & Internal Control, Corporate Banking
Company: China Construction Bank |
in banking or financial industry Sound banking operation and compliance knowledge, experience in writing Chinese reports...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Accountant
Company: STARTEAM Global Limited |
of standard operating procedures (SOPs) Liaise with external auditors for annual audit and tax filings, ensuring compliance... with the utmost confidentiality and in strict compliance with the Personal Data (Privacy) Ordinance of the HKSAR...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Audit Junior / Semi-senior (5-day Week)
Company: Sino Corp CPA Limited |
Due Diligence, Group Audit, etc. Performing audits and review to ensure compliance with relevant standards...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Reservations Manager
Company: Hopewell Hotel (Wanchai) Management Limited |
: Supervise daily operation of Reservation department and improve reservation processes with compliance on brand standards Assist...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Consultant Trainee - Esg Advisory
Company: Baker Tilly |
control, compliance advisory, financial due diligence, IT system review, ESG consulting and reporting, and forensic accounting...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 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: 16 Jan 2025
Part-time Administration Assistant
Company: FastLane HR Solution Services Limited |
statutory and regulatory compliance Assist in carry out ad-hoc duties as required Requirements: University student...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Product Development Manager - Leading Insurance Company
Company: Morgan McKinley |
to existing offerings Collaborate with internal departments, such as actuarial, operations, legal and compliance, marketing...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Manager To Manager, Risk Control & Support, Private Banking Department
Company: unknown |
to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Legal Secretary - International Property Firm
Company: Michael Page |
, ensuring accuracy and compliance with legal standards Maintain and organise legal files and records, both electronic...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Vice President, Fcc Governance & Advisory
Company: China Everbright Bank |
financial crime risks Perform quality assurance and/or compliance testing on AML/CFT functions, and communicate the result... in Accounting, Banking and Finance, Legal, Compliance or related disciplines Minimum 6 years of solid experience in local AML/CFT...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Human Resource Senior Manager 70-80k
Company: Morgan McKinley |
to apply and monitor training programs. Report to management and provide decision support through HR metrics. Ensure legal compliance...Location: Central and Western District, Hong Kong
| Salary: HKD70000 - 80000 per month | Date posted: 16 Jan 2025
Manager To Senior Manger, Customer Service (credit Card)
Company: unknown |
processes comply with regulatory requirements and compliance standards Oversee various digital marketing campaigns and channels...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Kyc Analyst (institutional Client) - Global Fi
Company: Michael Page |
and compliance. Collaborate with various teams (e.g., Legal, Risk, and Sales) to ensure a holistic understanding of client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Manager - Manager, Project Management (office / Branches Renovation)
Company: unknown |
and relevant parties, and procurement control parties Follow internal process and reach management approval in compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 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: 16 Jan 2025
Manager, Business Development
Company: Sun Life Financial |
as assigned from time to time. Compliance and Best Practices: Ensure all sales activities comply with regulatory standards...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Compliance Manager - Global Technology Conglomerate
Company: Morgan McKinley |
Responsibilities Work with the Regional Head to develop and implement ethics and compliance initiatives across APAC..., including measures to drive compliance with the Code of Conduct, Anti-Corruption Policy, Competition Compliance Policy...