Compliance jobs in kowloon city district Hong Kong
1005 compliance jobs found in kowloon city district: showing 361 - 380
Vice President- Asia Affinity Placement
Company: Marsh |
and ensuring internal procedural compliance requirements are always met What you need to have: Minimum 10 years relevant...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Head Of Operations
Company: Phillip Securities Group |
Responsibilities: Lead and oversee staff to run all operational activities, including settlement, risk management, compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Tax Consultant
Company: Swire |
job holder is responsible for providing support to Group Head of Tax and Deputy Group Head of Tax in tax compliance, transfer.... Responsibilities: Manage tax compliance works, including corporate income tax filings in Hong Kong and matters involving cross-border...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Purchasing Manager
Company: Shun Lee Building Materials and Sanitary Wares Ltd |
採購及船務團隊, 確保日常運作暢順 3. Maintain close contact and good relationships with suppliers for the compliance with quantity and quality...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Core Strats Director– Commercial Banking
Company: HSBC |
that both helps improve our business profile and ensures compliance with an increasing complex regulatory environment. To respond..., as well as partners including IT, Wholesale Data, Business Finance & Compliance to ensure the models are optimised to serve...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Prestige Insurance Sales Manager I - Hang Seng Bank (hk)
Company: HSBC |
of the Bank Adhere to all relevant processes and procedures of the Group compliance policy and internal controls...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Portfolio Manager - Business Banking, Hang Seng Bank (hk)
Company: HSBC |
via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action in compliance with established...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Business Development Engineer
Company: STARTEAM Global Limited |
will be handled 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: 05 Feb 2025
Operations - Payment Services Officer (contract)-up To 21k
Company: Manpower |
including report preparing, document filing and record keeping; To ensure full compliance of P&Ps, AML, BCP, internal...Location: Kowloon Bay, Hong Kong
| Salary: HKD21000 per month | Date posted: 05 Feb 2025
Customer Relationship Manager (customer Contact Centre) - Hang Seng Bank (hk)
Company: HSBC |
to compliance Maintain the levels of operational integrity required by HASE and adhere to the Business Principles and Values...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 51413-2)
Company: InfoTech Services |
. To ensure compliance of the system design and architectural solutions with the relevant frameworks, standards, policies...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52146-3)
Company: InfoTech Services |
Infrastructure Team to ensure compliance with organizational regulations, standards, policies, and guidelines of the Government...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager I, Data & Insight
Company: Sun Life Financial |
compliance is a plus Qualifications Bachelor’s degree in Computer Science, Mathematics, Statistics, or related field 5...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Merchandiser- Footwear
Company: Harvest Strong Limited |
are in compliance with all customs regulations, consumer standards and the Company’s standard operating procedures. Act...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD20000 - 35000 per month | Date posted: 05 Feb 2025
Contract Analyst Programmer (bid Ref 52970-1)
Company: InfoTech Services |
from the accessibility compliance audit; 6) Prepare presentation and promotional materials including but not limited...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager Client Services (12-month Fixed Contract) - Global Private Banking
Company: HSBC |
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 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: 05 Feb 2025
Tax Director (pre-ipo Company)
Company: Morgan McKinley |
Key Responsibilities: Develop and implement global tax strategies to optimize tax efficiency and compliance.... Oversee corporate tax compliance, including income tax, VAT/GST, and withholding tax in multiple jurisdictions. Lead tax...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
Minimum of 10 years solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong Kong... effective compliance controls Strong analytical and problem-solving skills with excellent attention to detail...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 05 Feb 2025
Credit Strats Director – Commercial Banking
Company: HSBC |
credit risk in a way that both helps improve our business profile and ensures compliance with an increasing complex...