Compliance jobs in kwun tong district Hong Kong
550 compliance jobs found in kwun tong district: showing 361 - 380
Assistant Manager Of Digital Payments, Operations
Company: PAO Bank Limited |
Lead the team to ensure all payment operations are in full compliance with both internal and external regulatory... and compliance requirements Ensure timeliness and accuracy of processing financial transactions, clearing & settlement...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
(senior) Manager, Hkma Regulatory Reporting
Company: PAO Bank Limited |
exists Prepare / Check local regulatory disclosures and Group reporting and ensure it is in compliance of the relevant rules... and month end close process to ensure compliance with HK accounting standards and follow Group requirements Keep informed...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
(senior) Electronic Engineer
Company: Advanced Card Systems Limited |
, and continuous product improvement. Compliance Certification: Obtain and maintain industry-standard certifications for products...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Recruitment, (assistant) Manager, Human Resources
Company: PAO Bank Limited |
managers throughout the recruitment process. Ensure compliance with employment ordinance and regulations throughout the hiring...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager (clearing Operations)
Company: Hong Kong Interbank Clearing Limited |
centres to ensure compliance with the established control procedures and requirements Assist supervisor in prompt escalation...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Officer To Manager, Product Compliance, Cud
Company: unknown |
and fiduciary matters to Trustee director Client onboarding management and ther Compliance related issues Job requirement... Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Customer Due Diligence Analyst, Operations
Company: PAO Bank Limited |
are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in completion... requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters) Work closely with compliance...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Banking Industry - Administrative Officer [event Operation Support] #rmc
Company: Recruit Express |
, addressing inquiries and providing necessary information about banking services. Compliance and Record Keeping: Ensure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Internal Auditor – Associate – Asset Management
Company: JPMorgan Chase |
/compliance/regulatory/finance experience in asset management industry. Bachelor's degree in Accounting, Finance or related...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Customer Service Officer , Ips Section - Hang Seng Bank (hk)
Company: HSBC |
with colleagues to improve services quality. Work closely with internal counterparts to ensure all activities are in compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
It Security Specialist - Insurance - 32k - Contract
Company: Robert Half |
Fulfill security metrics to maintain compliance, by overseeing regular security patch, baseline, and vulnerability fix Follow... on infrastructure technology compliance, audit, and risk enquiries The Person Minimum 2 years of experience in supporting IT...Location: Kwun Tong District, Hong Kong
| Salary: HKD30000 - 32000 per month | Date posted: 08 Jan 2025
Project Administrator / Administrative Assistant (up To 24k With Incentives, Administration, Kai Tak)
Company: Adecco |
as necessary. Undertake duties in full compliance with company policies such as issuing purchase orders and processing payments...Location: Kowloon City District, Hong Kong
| Salary: HKD24000 per month | Date posted: 08 Jan 2025
Junior Relationship Manager, Financial Institutions Department
Company: SPD Bank |
post-lending in compliance with bank policy and related guidelines; Assist in product development and enhancement...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Business Process Management Manager, Air Freight
Company: Hellmann Worldwide Logistics |
of scales as well as compliance with global and local regulations relevant for Air Freight Operations including respective...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Corporate Communications Manager - Hk Listed Lifestyle Hospitality Group (north Point/5 Days)
Company: JPC Texson |
including corporate brochures, announcements, fact sheets, media articles, and ESG reports, ensuring compliance with all legal...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 07 Jan 2025
Senior Company Secretary (legal Support, ~120k)
Company: Manpower |
) Job Responsibilities: Provide legal support and guidance on corporate activities. Ensure compliance with all legal and regulatory... corporate activities. Advise senior management on legal matters related to corporate governance, compliance, and risk...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Investment Products Management Manager - Wealth Products Management
Company: The Bank of East Asia |
are in compliance with the Bank’s internal process and procedures, as well as the latest guidelines from regulators in Hong Kong and the... and customer experience Ensure compliance of regulatory requirement and proper governance on investment products deliver (include...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Manager, Diversity And Inclusion (53k, Hr, Dei, People And Culture, Mnc)
Company: HR Plus (Talent) Limited |
, and Inclusion (DEI), you will drive DEI strategies, partner with HR teams to implement initiatives, and ensure compliance... DEI content for sustainability reports, annual reports, and compliance-related documentation. Partner with internal...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Jan 2025
Senior Credit Analyst
Company: Smith & Associates Far East Limited |
independent and timely advice to Director of Credit, head of business and other control functions on compliance requirements... overall workflow of the team, assign individual tasks and evaluate performance Collaborate with AR, Compliance team...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Jan 2025
Apac General Counsel
Company: Smith & Associates Far East Limited |
, providing expert legal guidance to ensure compliance with the legal frameworks of all operating jurisdictions. This role...: Provide strategic legal advice to the sales team on various issues, including contract review, regulatory and trade compliance...