Compliance jobs in wan chai district Hong Kong
1137 compliance jobs found in wan chai district: showing 21 - 40
Middle Office Manager (securities -global Market)
Company: Links International |
Audit and Compliance/AML checks, accounts risk review, limits review Trade Support and client support ensuring accuracy...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Manager, Otc Products Operations
Company: unknown |
requirements and compliance High proficiency in both spoken and written English and Chinese (including fluency of Putonghua...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Procurement Specialist - Industrial/construction Materials
Company: Michael Page |
exciting career opportunities with them. Description Purchase electrical and construction materials, ensuring compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Accountant
Company: unknown |
Ensure compliance with Group Accounting Policy and statutory requirements Prepare ad hoc financial reports for management...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Assistant Maintenance Manager
Company: BS Engineering & Consultancy Company Limited |
and service standards. Plan & monitor budget and expenses. Ensure compliance with all relevant regulations and codes in place...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Legal Manager (mnc )
Company: Links International |
, 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...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Finance Manager - One Man Band, Consolidation
Company: Links International |
review to the management Ensure accurate and timely submission of financial reports Handle and ensure compliance with audit...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Branch Manager- Banking
Company: WallStone Partners |
branch is operated in compliance with bank policies and procedures Accountable for the daily operation of the branch...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Vp, Head Of Digital Engagement
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: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 22 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: 22 Dec 2024
Audit Clerk (ref: A3/ac/ad/ctw)
Company: Tung Wah Group of Hospitals |
, including the compliance and substantive tests; identify audit findings and provide value-added recommendations; analyze...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
Supplier Quality Engineer
Company: Michael Page |
, and product compliance Analyze quality data, performance metrics, and test results to identify trends, root causes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Dec 2024
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
Technology Lead (ci/cd, Devops)
Company: CL Technical Services |
and compliance standards. Strong expertise in Bitbucket for version control and repository management is preferred Strong expertise... adherence to security and compliance standards. Strong expertise in Bitbucket for version control and repository management...Location: Tai Kok Tsui, 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...