Compliance jobs in yau tsim mong district Hong Kong
1077 compliance jobs found in yau tsim mong district: showing 301 - 320
Branch Sales Executive (consumer Banking)
Company: China Construction Bank |
general operations of the banking centre to ensure that regulatory compliance and the Bank's policies are strictly adhered...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Compliance Officer (associate/senior Associate)
Company: CMBC Capital Holdings Limited |
-rounded Compliance officer. We are looking for a candidate who has good and relevant experience working in the following areas... and knowledge to develop his/her skills in other crucial areas of Compliance work. The role reports directly into the Head...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Customer Data Officer
Company: Delta Asia Financial Group |
experience, driving business growth, and ensuring compliance with data protection regulations. Strategy Development: Design... and enforce policies and standards to ensure data quality, integrity, and compliance. Data Management: Manage the collection...Location: Wan Chai, 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
Head Chef - Cuisine Cuisine (chinese Cuisine) (5-day Work) 中菜主廚 - 國金軒 (五天工作週)
Company: The Mira Hong Kong |
. 負責管理中式廚房的日常營運，並領導團隊。 Ensure compliance with food hygiene and Health and Safety standards. 確保食物衛生、職業...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Direct Custody Product Manager (vp/avp)
Company: China Construction Bank |
to be met Work collaboratively with internal and external stakeholders including Sales, Legal, Credit, Risk, Compliance, Operations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
Drive FX related sales activities to achieve individual and team targets Ensure daily sales activities in compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Financial Analyst (6 Months Contract)
Company: NHT Global Hong Kong Ltd |
(Legal & Compliance) 兼職 / 臨時工作 (--) Part Time / Temporary Job / Contract (--) 工作地點 Location 尖沙咀 Tsim Sha Tsui...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Officer / Am, Transaction Banking Services (corporate Actions) - Contract
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
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
Summer Innotalent Programme 2025
Company: Hong Kong Productivity Council |
(Marketing)/ Digital media / Event Management / Public Relations and Advertising/ Language Studies Compliance and Internal Audit...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 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: 06 Feb 2025
Head Of Tax
Company: KOS International |
compliance with tax laws and regulations at all levels. You will develop and maintain effective transfer pricing policies... skillsets covering areas such as tax compliance, tax planning, tax due diligence, transfer pricing. Independent, resourceful...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Deputy Manager To Manager, Tech Risk Management (cyber Security)
Company: unknown |
awareness of, and compliance with, the Bank’s IT control policies, and to provide report with recommendations, if any, after...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 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: 06 Feb 2025
Associate Director, Investment Advisory
Company: Standard Chartered |
and compliance. The principal objective of the position is to enhance the relevance of the Bank to the clients, thereby leading... suitability standards and to Compliance /regulatory requirements Support the continuous improvement of processes to increase...Location: Central, Hong Kong
| Salary: unspecified | 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
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
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
Guest Experience Associate
Company: Habyt |
as required Ensuring compliance with all SOPs and standards The skills, attitude, and experience we require are: At least 1 year...