Compliance jobs in central western district Hong Kong
872 compliance jobs found in central western district: showing 361 - 380
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Business Development Manager
Company: Harris Fraser Corporate Services Limited |
of applicable legislation and regulations to ensure compliance requirements are observed at all times Requirements: Holder...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Product Manager (services Support), Hong Kong Insurance Product Team
Company: Taipei Fubon Commercial Bank Co., Ltd |
insurance product, existing product update, market intelligence, audit findings, and regulatory and compliance update...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Senior Duty Engineer 高級當值工程師
Company: Crowne Plaza |
all engineering repair and preventive maintenance works in compliance with both the external audit and management review; Supervise...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Officer
Company: Harris Fraser Corporate Services Limited |
return and survey for regulators Carry out compliance trainings to the business units and provide advice to the management... on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager - Personal Financial Services (customer Service & Operations) - Taman Sri Tanming
Company: Hong Leong Bank |
, and mentoring the operations team. The role includes maintaining HLB’s policies, standards, compliance to BNM regulatory reporting... / Selling skills / Market intelligence / Competitor’s check · Comply to statutory requirements and sales compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Teppanyaki Chef Hk$50k (native Japanese）
Company: Manpower |
compliance with established standards. 5-7 years of experience in teppanyaki and food management team roles. Energetic...Location: Causeway Bay, Hong Kong
| Salary: HKD50000 per month | Date posted: 29 Jan 2025
Management Trainee
Company: Luk Fook Financial Services Limited |
Job Descriptions Participate in tasks and projects across Compliance, Settlement, Credit Control, Accounting, and Finance to gain a well-rounded... to requests for information from regulatory bodies. Provide compliance training to new joiners as well as staff in relevant...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Supply Chain Specialist
Company: Michael Page |
compliance with regulations and timely processing of shipments. Monitor inventory levels, track stock movements, and implement...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 28 Jan 2025
Logistics Officer - Warehouse Operation
Company: Michael Page |
and implement best practices to increase efficiency and reduce errors. Ensure compliance with safety regulations and maintain...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Senior Audit Associate – International Audit Firm (tst/5 Days)
Company: JPC Texson |
companies; Providing tax compliance services; Preparing audit proposals, presentations and other deliverables; To consult...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Data Center Manager / Specialist - Ck
Company: Classy Wheeler |
support, ensuring compliance with our commercial policy standards, global guidance and alignment with customer-specific...Location: Wan Chai, Hong Kong
| Salary: HKD40000 per month | Date posted: 28 Jan 2025
Host / Hostess - Tin Lung Heen (michelin-starred Restaurant)
Company: The Ritz-Carlton |
, service, safety, and well being of guests Ensure service standards are met and in compliance with hotel's brand values...Location: Jordan, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
It Consulting Manager (bank Financial Services Group)
Company: Classy Wheeler |
and regulatory – Any banking domain is fine (SME in (one of the following): Risk and Regulatory Compliance / Private Banking / AML...Location: Sheung Wan, Hong Kong
| Salary: HKD65000 per month | Date posted: 28 Jan 2025
Reservations Sales Agent
Company: The Ritz-Carlton |
facilities or services and room accommodations Ensure service standards are met and in compliance with hotel's brand values...Location: Jordan, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Data Architect (empf) - Ic
Company: Classy Wheeler |
and compliance. Solid knowledge on data management technologies RDBMS, NoSQL, Hadoop eco-system Data integration coding and tools...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Jan 2025
Sap Fico Consultant (45k X 13 Months)
Company: Robert Half |
and document detailed business and functional requirements. Regional Compliance Customize SAP solutions to meet regional legal..., and reporting compliance). Education:Bachelor's degree in Finance, Accounting, Computer Science, or equivalent work experience...Location: Central and Western District, Hong Kong
| Salary: HKD40000 - 45000 per month | Date posted: 28 Jan 2025
Solution Architect (banking And Insurance Projects)
Company: Classy Wheeler |
its adoption; review technology selection and system designs for compliance with established architecture Lead in delivering the...Location: West Kowloon, Hong Kong
| Salary: HKD45000 per month | Date posted: 28 Jan 2025
Security Engineer (it Audit/compliance) (fintech) - Ic
Company: Classy Wheeler |
Fintech company that specializes in providing cost-effective Payment Solutions for three main sectors: E-Commerce, Education, and Travel Job Description Develop and maintain network and security solutions based on technology risk manag...