Compliance jobs in wan chai district Hong Kong
1100 compliance jobs found in wan chai district: showing 321 - 340
Wealth Management, China Banker - Vice President
Company: JPMorgan Chase |
all compliance, regulatory, risk management, operational, and due diligence requirements and compliance with internal policies...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52521-1)
Company: InfoTech Services |
user requirements, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Administrative Assistant ($25k , 6 Months Contract)
Company: Manpower |
and enhancement Drive and collaborate with related parties in implementing changes and assigned projects Ensure compliance...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 per month | Date posted: 04 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track with KYC on-boarding status... and Compliance on documentation requirements and ensure in compliance with regulatory controls The Successful Applicant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Contract Programmer (bid Ref 52741-1)
Company: InfoTech Services |
, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance of the system design...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Contract Systems Analyst (bid Ref 52524-1)
Company: InfoTech Services |
user requirements, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Teppanyaki Chef Hk$50k (native Japanese）
Company: Manpower |
to ensure compliance with established standards. 5-7 years of experience in teppanyaki and food management team roles...Location: Wan Chai, Hong Kong
| Salary: HKD50000 per month | Date posted: 04 Feb 2025
Top Tier Asset Mgmt. Firm - Financial Director (up To 130k)
Company: Robert Half |
compliance with regulatory and legal requirements. Key Responsibilities: Lead all back-office operations, including: o Fund... o Corporate financial reporting Assist the Managing Principal in: o Monitoring compliance with regulatory and legal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Audit Trainee/ Associate
Company: D & Partners CPA Limited |
Responsibilities Handle audit assignments; Assist preparing tax computation and schedules for tax compliance; Handle ad hoc matters...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Payments - Fintech Partnership Manager - Vice President
Company: JPMorgan Chase |
with Internal Teams. Work closely with regional & location product, technology, compliance, conduct, and operational Risk (CCOR...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Contract Administrative Assistant ($25k , 6 Months Contract)
Company: Manpower |
and enhancement Drive and collaborate with related parties in implementing changes and assigned projects Ensure compliance...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 per month | Date posted: 04 Feb 2025
教育服務經理(特殊教育)
Company: 東華三院 |
items and ensure full compliance of both TWGHs policies and Education Bureau's guidelines; liaise and network with internal...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Audit Manager, Apac
Company: Cook Medical |
range of Cook Medical functional units, including Quality Assurances, Ethics & Compliance, Legal and Finance, along wiht their GCA... and process improvement initiatives related to Auditing, Inspections and other compliance matters. Prepare the audit schedule...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Head Of Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
and collections operations effectiveness and efficiency Ensure team operation is in full compliance with the Bank’s policies... of operational risk management, financial crime compliance, and overall business dynamics, particularly with Retail Banking...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Wealth Management, China Banker - Associate
Company: JPMorgan Chase |
all compliance, regulatory, risk management, operational, and due diligence requirements and compliance with internal policies...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Purchasing Officer
Company: CHANCO INVESTMENT GROUP |
products are up to standards and specifications as well as full compliance with relevant food safety and legal requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
It Help Desk Support (international Bank / Up To 35k)
Company: RecruitFirst |
Ticket Logging System. Ensure compliance with company policies, guidelines, and service level agreements. Requirement...Location: Admiralty, Hong Kong
| Salary: HKD35000 per month | Date posted: 03 Feb 2025
System Analyst
Company: Promise (Hong Kong) Co., Limited |
according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Css - Corporate Solutions Group Salesperson (director)
Company: Citigroup |
with all relevant business partners Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Analyst, Initiative And Delivery
Company: Standard Chartered |
by the Service Level Agreement, efficiency/accuracy standards and good business processes/ judgment. Ensuring compliance... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...