Compliance jobs in wan chai district Hong Kong
885 compliance jobs found in wan chai district: showing 361 - 380
Assistant Manager Fund Operation
Company: TFI Securities Limited |
are in compliance with relevant rules and regulations; Liaise with third parties such as fund administrator, auditors, lawyers, brokers...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Dcm Execution (analyst -associate)
Company: TFI Securities Limited |
and management; Prepare and facilitate internal project approval process to ensure compliance with internal and regulatory...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Finance Manager - Hk Mainboard Listed
Company: Links International |
of financial reports Handle and ensure compliance with audit, tax and other statutory requirements as well as corporate policies...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Audit Assistant / Intermediate / Senior (full-time / Part-time / Freelance)
Company: Abacus CPA Limited |
the impact of control deficiencies Ensure audit works are prepared in good quality and in compliance with guidelines...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Settlement Manager
Company: TFI Securities Limited |
activities; Familiar with relevant Compliance Rules and Regulations, AML policyrequirement, Client Money Rules and Regulations...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Database Administrator (wan Chai, Gov't Project)
Company: CL Technical Services |
checking to meet all compliance and security requirements, and baseline review to ensure standards are being adhered Perform...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Front Office Manager
Company: Shangri-La Hotels & Resorts |
Operating Procedures relating to each function within the Front Office and ensures compliance with all policies and procedures...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Assistant Engineer - E&m
Company: Kum Shing (KF) Construction Co Ltd |
for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies. Please quote...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Retail Banking- Fx Specialist 40k-50k
Company: WallStone Partners |
in English, Cantonese and Putonghua Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure... and Putonghua Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating...Location: Central, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 26 Dec 2024
Compliance Manager - Brokerage
Company: unknown |
Responsibilities: Develop and implement compliance policy and review program covering our equities and futures... businesses with particular emphasis on the compliance with the relevant rules and regulations in Hong Kong; Provide compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Senior Manager Risk Management
Company: KOS International |
. Continuously optimize and innovate risk management strategies and techniques to enhance existing processes and ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Office Administration Executive - Chinese Fintech Company
Company: KOS International |
, tracking expenses, and providing regular reports to management. Ensure compliance with health and safety regulations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Legal Manager / Legal Counsel
Company: Tianda Group Limited |
and medium-sized enterprises; With legal and compliance background in both Hong Kong and Mainland China, overall broad legal...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Team Admin/ Secretary - Us Company - Up To 30k X 13 Mths
Company: KOS International |
, organising meetings, and preparing documents. Process and manage expense claims, ensuring accuracy and compliance with company...Location: Kwun Tong, Hong Kong
| Salary: HKD30000 per month | Date posted: 26 Dec 2024
Cross-asset Solutions Structurer
Company: TFI Securities Limited |
regulatory landscape and ensure compliance with relevant regulations and internal policies; Collaborate closely... with other internal stakeholders (including Sales, MO, Legal, Risk, Finance, Compliance, Operations and/or other front office departments...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Wealth Management Specialist / Financial Planning Management Trainee (5-day
Company: Centaline Financial Services Limited |
; Answer walk-in enquiries and handle with the leads distributed by team head; Assist in the long term CRM in compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Data Architect (etl/azure Cloud)~70k
Company: KOS International |
and compliance processes to ensure data integrity and security Provide guidance and mentorship to the data engineering team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Financial Reporting Manager - Reputable Commercial Bank
Company: Gravitas Recruitment Group |
reports, as well as interim and year-end financial disclosure notes, in compliance with applicable accounting standards...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Product Manager
Company: TFI Securities Limited |
, compliance, legal, risk control, and operations settlement; drafting and reviewing project documents and product documents... to ensure project timeliness and compliance; Responsible for the daily monitoring and maintenance of existing asset management...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Assistant Reservations Manager
Company: Hopewell Hotel (Wanchai) Management Limited |
: Supervise daily operation of Reservation department and improve reservation processes with compliance on brand standards Assist...