Compliance jobs in hong kong island Hong Kong
847 compliance jobs found in hong kong island: showing 21 - 40
Risk Management Officer
Company: Taiping Reinsurance Company Limited |
Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Logistics Specialist - Commodities
Company: Michael Page |
processing and execution of letters of credit (L/C), including reviewing terms, preparing documentation, and ensuring compliance... of origin, to ensure accuracy and compliance with customs requirements. Collaborate with freight forwarders, shipping lines...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Accountant
Company: unknown |
and month end closing Assist in preparation of tax computation and statutory compliance matters Perform ad-hoc assignments...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Branch Manager
Company: Chiyu Banking Corporation Limited |
branch operation Ensure high quality of services are provided to customers Ensure all activities are in compliance with the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Senior Compliance Officer (global Payment Group)
Company: Links International |
Job Description Work on strategic projects aimed at enhancing the compliance infrastructure and collaborate... with both local and international teams to address compliance issues across the business. Ensure compliance with all applicable laws...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Supply Chain Director - (apac)
Company: Links International |
chain operations Develop and regularly review SOPs to ensure business compliance with global operations and environment...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Finance Manager
Company: unknown |
and funding Handle tax compliance matters and other tax issues Perform ad hoc duties as assigned Requirements: Degree...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Manager, Control Office - Hang Seng Bank (hk)
Company: HSBC |
, self-motivation and ability to work under pressure Strong attentiveness to detail, compliance and control orientation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Sr. Manager - Deposits Product Management, Retail Banking
Company: Selby Jennings |
to deposits, payments, and cards. Ensure full compliance with governance policies and processes to meet both internal... Excellent understanding of the risk and compliance framework of deposits and payments products Proficiency of written...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
副主管(籌募)
Company: 東華三院 |
, as well as ensure the processing of the related transactions and donations are in compliance with the Group's policies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Logistics Specialist - Commodities
Company: Michael Page |
processing and execution of letters of credit (L/C), including reviewing terms, preparing documentation, and ensuring compliance... of origin, to ensure accuracy and compliance with customs requirements. Collaborate with freight forwarders, shipping lines...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Contract Systems Analyst (bid Ref 52059-1)
Company: InfoTech Services |
will be responsible for the - Provide support, maintain system healthiness and perform regular checking to meet all compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Data Privacy Manager / Analyst (5 Days Works, Large-scale Project)
Company: CL Technical Services |
data privacy controls Collaborate with auditors to complete privacy impact assessment and privacy compliance audit...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Administrative Assistant Ii (health Information & Records Department)
Company: ST PAUL'S HOSPITAL |
Release information and ensure accuracy of patient and episodic details in compliance with the hospital policies...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Assistant Procurement Manager
Company: ISS Facility Services |
compliance to the firm’s procurement policy and procedures Issuance of Purchase Orders and resolve any Invoice issues... with Vendors Ensure project execution and procurement activities in compliance with the global procurement policy and in alignment...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Mlro/co (global Payment Group)
Company: Links International |
Job Description Responsible for overseeing the compliance framework and ensuring adherence to regulatory... requirements within the organization Act as the Compliance Officer and Money Laundering Reporting Officer (CO & MLRO) for the MSO...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Business Risk Manager/senior Business Risk Manager( Global Markets)
Company: Bank of China |
respective compliance requirements Requirements: Bachelors or above level in Finance or related majors...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Business Strategy Manager-gm
Company: Bank of China |
actions Carry out independent monitoring on various risks to ensure compliance\ Examine the effectiveness on the... in respect to the local laws and regulations, regulatory requirements, bank polices. Ensure that abnormal or non-compliance cases...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Officer/ Officer, Credit Risk Modelling
Company: Dah Sing Bank |
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... of risk quantification, internal risk management and regulatory compliance; To support ad-hoc assignments as requested...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Presentation Associate / Designer - Financial Services Industry
Company: Michael Page |
and to ensure the content is reflected in a clear way on slides and align with company policy and compliance Prepare visually...