Compliance jobs in sham shui po district Hong Kong
394 compliance jobs found in sham shui po district: showing 361 - 380
Head Of Asset Management (landlord Side)
Company: ConnectedGroup |
ability to lead teams and drive results in a fast-paced environment. Knowledge of relevant regulations and compliance standards...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Nov 2024
Head Of Construction (client Side)
Company: ConnectedGroup |
, and develop the construction team to enhance performance and build a culture of collaboration and safety. Ensure compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Nov 2024
Director, It Financial Management
Company: Sun Life Financial |
and best practices in IT financial management. Ensure compliance with relevant financial regulations and corporate policies. Lead...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Nov 2024
Director, It Financial Management
Company: Sun Life Financial |
and best practices in IT financial management. Ensure compliance with relevant financial regulations and corporate policies. Lead...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Nov 2024
Human Resource Business Partner - Leading Pharmaceutical Firm
Company: Michael Page |
compliance with labor laws and global guidelines. Act as the point of contact for government correspondence and labor...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Nov 2024
Transaction Monitoring Analyst
Company: Robert Half |
monitoring consultant The Role We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance.... Strong communication skills, both written and verbal. A thorough understanding of AML/CTF regulations and compliance obligations...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 23 Nov 2024
Associate Director/senior Manager, Agency Management
Company: Sun Life Financial |
, vision, value and strategy Support QA on compliance of industry requirements and guidelines, and company’s rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Personal Banking Executive (business Relationship), Premier Relationship - Contact Centre And Remote Channel
Company: HSBC |
comprehensive and professional banking services, ensuring compliance with regulatory requirements and Quality Assurance standards...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Associate Director/senior Manager, Agency Management
Company: Sun Life Financial |
, vision, value and strategy Support QA on compliance of industry requirements and guidelines, and company’s rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 22 Nov 2024
Regional Financial Controller (mnc)
Company: ConnectedGroup |
in managing controls and compliance matters. Able to effectively engage, manage, and influence senior management and peers...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Senior Manager / Manager – Digital Solution Delivery
Company: Sun Life Financial |
of continuous improvement and professional growth. Ensure compliance with regulatory requirements and company policies throughout...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Nov 2024
Senior Manager / Manager – Digital Solution Delivery
Company: Sun Life Financial |
of continuous improvement and professional growth. Ensure compliance with regulatory requirements and company policies throughout...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 12 Nov 2024
Margin Risk - Global Private Bank
Company: Morgan McKinley |
management policies in the wealth management business Partner with functional groups ie. Legal, Compliance & Operations... etc. to identify business related risks Support regulatory inquiries and compliance testing for the wealth management business...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 Nov 2024
Manager, Chief Control Office - Hang Sang Bank (hk)
Company: HSBC |
, Procurement, Business Continuity and Incident Management, Risk & Compliance etc.) to deliver resilience standards and principles...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Nov 2024
Assistant Remittance Manager (1 Year Ftc)
Company: Michael Page |
remittance service. Ensure compliance with guidelines, legal and regulatory requirements. Review the work flow, procedures...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Health And Safety Manager - Hang Seng Bank (hk)
Company: HSBC |
as Country Health and Safety Co-Ordinator, reporting to HSBC Group. Assure compliance with all applicable local statutory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Nov 2024
Engineer (permanent / 2-year Contract) 工程師 (長期 / 兩年合約) (本項職位空缺只備英文版本)
Company: CLP |
/ overhead line equipment specifications, design standards and code of practices to ensure compliance with statutory requirements...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 07 Nov 2024
Manager, Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
, operational risk management, financial crime compliance or other related areas an advantage Good knowledge of application...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Nov 2024
Senior Service Delivery Engineer
Company: OSL |
Security: Knowledge of information security and compliance standards is a plus. Technical Implementation and Onboarding...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 03 Nov 2024
Clerical / Admin Assistant (public Sector, 1-2 Year Contract)
Company: KOS International |
/ complaints from applicants, handling data and reports. Manage reimbursement tasks and ensure compliance with guidelines...