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Compliance jobs in wan chai district Hong Kong

863 compliance jobs found in wan chai district: showing 21 - 40

Assistant Analyst - Shareholder Identification
Company: SWCS Corporate Services Group (Hong Kong) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 29 Apr 2024
filing process to ensure compliance with Disclosure of Interests (DI) reporting requirements. Explore and generate new...
Compliance Manager (general Compliance And Compliant Handling)
Company: Nanyang Commercial Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 29 Apr 2024
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance Handle complaint... cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately...
Manager (property Management - Administration & Training) [ref: M-a&t]
Company: Hong Kong Housing Society |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 29 Apr 2024
assurance system by monitoring and coordinating the development and compliance the development and compliance with IMS...
Assistant Account Manager
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
financial statement is completed in compliance with the Company policy and accounting standards To review the accounting...
Assistant C&b Officer/ C&b Specialist
Company: AS Watson Retail (HK) Limited |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
Compensation & Benefits function and ensure compliance with the relevant legislation and Company's policies. A typical day in...
Deputy General Manager - Actuarial Department
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
RBC and IFRS17 initiatives and ensure alignment with business objectives; Ensure compliance with applicable laws... is essential; Familiarity with insurance regulations and compliance requirements; Demonstrated ability to think strategically...
Human Resources Executives / Administration Headquarters [ref: Dh(hr)/hres/ct]
Company: Tung Wah Group of Hospitals |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
all relating cases being handled in timely, accurate and efficient manners and in strict compliance with the corporate policies...
Manager, Business Compliance & Control (corporate Banking)
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
and to assist in smoothening the process; Be able to align with other banking compliance team’s staff within the division if there... on other general compliance matters related to the division Observe the need and arrange training for staff; Organize and lead...
Assistant Chief Engineer
Company: The Kowloon Hotel |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
associated with such tests and surveys are correctly kept and/or displayed. Ensures that the property fulfils all compliance...
Manager - Social & Elderly Wellness [ref: Ces-m(sew)]
Company: Hong Kong Housing Society |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
are in full compliance with the project mission and corporate standard by reviewing and preparing the workflows, manuals...
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
operations and documentations are in compliance with internal guidelines and regulatory requirements Address customer feedback...
Officer - Cash Management, Business Operations Department (contract)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
reconciliation; Regular update internal procedures for management review; Follow and demonstrate compliance with all relevant... internal and external rules, regulations and procedures to ensure proper Internal Controls and compliance with all internal...
Finance Manager
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
and funding Handle tax compliance matters and other tax issues Perform ad hoc duties as assigned Requirements: Degree...
Analyst Programmer (web, Java, Chai Wan)
Company: CL Technical Services Limited |

Location: Chai Wan, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
contractors and SA section to conduct Security Risk Assessment and Audit and IT security compliance audits for DGS and e-Gazette... is preferable; Understanding government IT security requirements and experience in IT security compliance audits...
Manager - Finance
Company: Crystal International Group Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard...
(senior) Credit Card Business Manager (product Management)
Company: Bank of China |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...
Paralegal - Global In-house Company
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
regulatory compliance requirements across various jurisdictions. Profile The candidate is required to have a LLB... and at least 3+ years of in-house paralegal experience. Exposure in handling general commercial and regulatory compliance matters...
Senior Legal Counsel - (personal Banking / Fintech)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492586 Employment Type: Full time Departments: Legal & Compliance... Qualified solicitor in Hong Kong with 5-7 years of PQE gained from a reputable law firm or legal and compliance department...
Head Of Partnership
Company: Médecins Sans Frontières |

Location: Sai Ying Pun, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
processes are in compliance with the guidelines and policies of MSF, as well as the legal requirements of Hong Kong. The...
Accounting Clerk
Company: King's Flair Development Ltd. |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance...