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Compliance jobs in hong kong island Hong Kong

804 compliance jobs found in hong kong island: showing 21 - 40

Legal Manager (qualified Solicitors Welcome )
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
, and in compliance with applicable laws and regulations Handle client inquiries and disputes by providing legal advice and resolutions... Provide guidance and support to BUs on legal and compliance related matters Prepare and manage legal correspondence...
Assistant Purchasing Manager
Company: Empire Hotels |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
required quality of service to fulfill business needs. Review contracts for compliance with hotel policies, conduct market price... fulfillment. Manage and maintain purchasing records, reports, and documentation for compliance and auditing purposes...
(senior) Deposits Product Manager (deposits Account Management)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...
Event Sales Manager
Company: Futu Securities International (Hong Kong) Limited |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
, marketing campaign mechanics, and adherence to compliance requirements Participate in company's marketing campaigns, provide... Familiar with financial products and services, and familiar with FS compliance requirements Cantonese speaking fluency...
Environmental Officer
Company: Ray On Construction Co Limited |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
Officer. Responsibilities * Ensuring that the project is achieving compliance with all applicable environmental and related...
Supply Chain Manager (pharma Industry)
Company: Links International |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
O2C processes (credit, commissions, AR, customer accounts). Support audits, policy setup, SOP compliance...
Manager - Compliance
Company: Yuanta Securities (Hong Kong) Company Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
Responsibilities: Identify and evaluate compliance risks of the operations and business activities; Provide day... to day regulatory advice and guidance on rules and internal policies and ensure the business unit in compliance with the law...
Management Trainee / Shipment Coordinator (fresh Graduate Are Welcome)
Company: ExcelNet |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
Handling and verifying supplier’s / vendor’s documents in compliance with Company's policies and regulations Follow up...
Senior Business Analyst (digital Transformation) - Global Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
rules and regulations, particularly regarding internal controls and compliance. Collaborate with stakeholders...
Regulatory Reporting Associate - Banking
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
and enhancements Ensure financial compliance with relevant regulatory requirements outlined in the Banking Ordinance and various HKMA...
Digital Business Partnership Manager (virtual Bank, Renewable Contract, Up To 35k)
Company: PersolKelly |

Location: Causeway Bay, Hong Kong

| Salary: HKD35000 per month | Date posted: 09 Feb 2025
campaigns to ensure compliant with regulatory and compliance requirement Performance monitoring: Provide management... with internal stakeholders to manage project timeline and deliverables Ensure compliance with policies, standards and regulatory...
Company Secretarial Officer (client-facing Role, Up To 30k)
Company: Aquis Search |

Location: Central, Hong Kong

| Salary: HKD30000 per month | Date posted: 09 Feb 2025
materials, taking minutes, and filing regulatory documents Ensuring compliance with the Companies Ordinance, Listing Rules... and providing advice on corporate governance and compliance matters Supporting the team in special projects and other ad-hoc tasks...
I.t. Officer
Company: PS Group International Limited |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
in compliance with company needs Keep track of IT inventory, and recommendation for improvements Perform any special duties...
Project Manager/ 三防經理 (general Affairs Department)
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
the works are delivered with compliance to related statutory regulations Manage branch CCTV & alarm monitoring system...
Logistics Specialist - Commodities
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
, and ensuring compliance with regulations. Handle import and export documents, including commercial invoices, packing lists, bills... of lading, and certificates of origin, to ensure accuracy and compliance with customs requirements. Collaborate with freight...
Assistant Accountant
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
and month end closing Assist in preparation of tax computation and statutory compliance matters Perform ad-hoc assignments...
Medical Science Liaison/ Senior Medical Science Liaison/ Principal Medical Science Liaison (oncology)
Company: AstraZeneca |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
; provide medical input to local team and assist Medical Advisors and Brand Team on product strategy; Ensure compliance... or related discipline Competent in Adverse Drug Reaction reporting in compliance with local regulations Possess a high ethical...
Company Secretarial Manager (board Secretariat)
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
to be achieved Ensure compliance with statutory requirements and enhance corporate governance measures Perform...
(senior) Manager - Legal & Compliance
Company: Delta Asia Financial Group |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit... Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant...
Interior Designer – Shopping Malls
Company: Sun Hung Kai Properties Ltd |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 09 Feb 2025
plans for compliance with mall standards Provide interior and graphic design for mall improvement and upgrade works Assist...