Compliance jobs in yau tsim mong district Hong Kong
1030 compliance jobs found in yau tsim mong district: showing 21 - 40
It Compliance Manager (leading Chinese Conglomerate)
Company: Links International |
Job Responsibilities: Conduct yearly IT compliance report , review and special projects Prepare IT audit reports..., present investigation findings and offer recommendations Evaluate the risk management, regulatory compliance processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Facilities Officer – Grade A Large Scale Mixed Use Complex
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Operations Process Control Manager
Company: Taste of Asia Group Limited |
Improvement Lead process improvement initiatives Establish monitoring systems for operational compliance Design...Location: Diamond Hill, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Business Development Engineer
Company: STARTEAM Global Limited |
process, all personal data submitted will be handled with the utmost confidentiality and in strict compliance with the...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Associate Director, Suitability Process & Change Delivery, Private Bank (hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... Operations, Wealth Management, Compliance, Legal, Relationship Managers, Client Service Manager, 2nd line and 3rd line support...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Vice President, Data Steward
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
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: 18 Jan 2025
Senior Settlement Vp(leading Securities)
Company: Links International |
experience in sell side settlements or custodian banks Familiar with relevant compliance rules and regulations, such as CCASS...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Associate, Branch Operations
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Procurement Manager
Company: ISS Facility Services |
to ensure compliance to the Company’s procurement policy and procedures Ensure project execution and procurement activities... in compliance with the global procurement policy industry practices Champion change to streamline existing processes...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Finance Manager
Company: CMBC Capital Holdings Limited |
licensed corporations. Prepare and review FRR reporting and ensure compliance with Company's Standards, SFC Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Legal Counsel, Apac And Global Supply Chain
Company: Dr. Martens |
on contractual issues, legal and risk management, regulatory requirements, product and packaging compliance, product safety..., corporate compliance and governance, data privacy, information security, employment laws, anti-competition issues, consumer...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Director, Transaction Banking Sales
Company: Standard Chartered |
) Accountability for all other objectives for the management and development of client relationships, specifically compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant
Company: Standard Chartered |
Prevention Officer and Line Manager To ensure awareness and full compliance of all laid down rules, regulations, policies..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
I.t. Officer
Company: PS Group International Limited |
in compliance with company needs Keep track of IT inventory, and recommendation for improvements Perform any special duties...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
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: 18 Jan 2025
Settlement Senior Officer
Company: TFI Securities Limited |
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Crypto Sales Manager, Fintech, 75k + Commission
Company: Michael Page |
on crypto-related issues. Ensuring compliance with regulatory requirements in the crypto market. Collaborating with cross... effectively in cross-functional teams. Strong understanding of risk and compliance in the crypto market. A degree in Finance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Finance Manager - Listed Manufacturer
Company: KOS International |
to meet compliance requirements. You will analyze financial results and trends, collaborate with cross-functional teams...