Compliance jobs in kwai tsing district Hong Kong
134 compliance jobs found in kwai tsing district: showing 21 - 40
Accounting Executive/ Accounting Officer
Company: National Geographic |
accurate and timely recording of financial transactions in compliance with accounting principles and regulatory requirements... information and ensure smooth accounting processes. Ensure compliance with tax regulations and prepare the profit tax...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Associate, Remittance
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant, Bills Processing
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Data Centre Operator / Data Centre Operator Trainee
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
, name screening, transaction analysis, etc. Supervise team member's operation to ensure full compliance with both external... regulatory & internal compliance policies, standards, guidelines & procedures Requirements: Degree holder in Business...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
System Analyst (digital Transformation)
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Analyst Programmer (it System Development)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Clerk, Clearing Centre (cheque Processing) Kwai Hing 7:30-16:45
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant, Card Authorization
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Project Manager, Finance (one-year Contract)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Clerk, General Support
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager / Manager, Trade Finance
Company: Shanghai Commercial Bank |
and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing... Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Head Of Information Technology
Company: Shanghai Commercial Bank |
could realise sustainable business value as well as regulatory compliance. Prepare and monitor the IT Budget to ensure adequate... framework, policies, guidelines and standards to ensure regulatory compliance. Requirements: Degree in Computer Science...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Associate, Loans Processing
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Clerk, Customer Information Centre, Kwai Hing Office (fresh Graduates Are Welcome)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President, Head Of Operations
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
System Analyst (it System Development)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
It Project Manager / Senior System Analyst
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer, Treasury Settlement
Company: Shanghai Commercial Bank |
full compliance of internal/external rules and regulations Perform user acceptance test (UAT) of New Treasury system... by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...