Compliance jobs in hong kong island Hong Kong
847 compliance jobs found in hong kong island: showing 381 - 400
Senior Credit Risk Officer / Credit Risk Officer
Company: Hong Kong Finance Company Limited |
to other divisions including AML & compliance control function(s) Requirements: University degree holder, preferably in accounting...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Area Manager - Residential (hong Kong Island)
Company: Hong Yip Service Company Limited |
efficiency and effectiveness of operations and ensure compliance with relevant regulations Identify and develop new measures...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Aml Investigation/ Fcc Analyst - Top Investment Bank
Company: Michael Page |
in Switzerland and they are now seeking a position of AML investigation/ FCC Analyst to join the financial crime compliance team... transaction performed commensurate with client's profile Assist on financial crime compliance advisory projects when requested...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Manager, Internal Audit
Company: China Everbright Limited |
and objective assessments of internal controls, risk management processes, financial results, compliance requirements...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Management Trainee /shipment Co-ordinator (fresh Graduate Are Welcome)
Company: ExcelNet |
Handling and verifying supplier’s / vendor’s documents in compliance with Company's policies and regulations Follow up...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Officer, Wealth Management Business Development
Company: CMBC Capital Holdings Limited |
accurately and in a timely manner, and to ensure compliance with all standard operations procedures, regulatory requirements...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Building Service Manager - Incineration Plant
Company: Links International |
integration of electrical and mechanical services. Ensure compliance with health, safety, and environmental regulations...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Assistant Vice President (casualty Placement)
Company: Marsh |
, such as ensuring procedural compliance, reviewing data and updating annual renewal exhibits, maintaining accurate placement system...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
高級保安主管/保安主管 Senior Security Supervisor/ Security Supervisor
Company: ISS Adams Secuforce Limited |
Permit and Certificate of Quality Assurance System Compliance 持有效有效急救證書（FA）優先 Holder of valid First Aid Certificate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Senior Concierge – Mount Parker
Company: Swire Properties |
proper performance of the on site team Ensuring compliance with statutory requirements, DMC, and house rules Assist...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Chinese Bank - Dealer (fx Option)
Company: Gravitas Recruitment Group |
and handle administrative task post trade to ensure proper documentation and compliance * Run regular risk reports, assess...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Senior Recruitment Consultant (banking/it/fintech)
Company: Be Myjob Company Limited |
quickly to help you build your organization. Specialization Desks: Banking & Financial Services Risk, Legal & Compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Accounting Officer (financial Services)
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... trends and provide insights. Ensure compliance and accuracy Follow accounting principles and internal policies to maintain...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Mpf Sales Manager / Assistant Manager
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
助理保安營運經理 Assistant Security Operation Manager
Company: ISS Adams Secuforce Limited |
Assurance System Compliance 持有效香港駕駛執照1及2號優先考慮 Holder of valid Hong Kong Driving License No. 1 & 2 will be an advantage...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Product Solutions Consultant
Company: Dun & Bradstreet |
Dun & Bradstreet is a renowned global provider of risk and compliance solutions, dedicated to helping businesses manage... risks effectively and ensure compliance with various regulations. We offer a comprehensive suite of services and data...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Senior Customer Service Officer/customer Service Officer
Company: Hong Kong Finance Company Limited |
Follow the established work procedures as stipulated in procedure guidelines and ensure compliance at all times Devote...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Assistant Manager/manager, Operation Management (private Banking & Wealth Management Department)
Company: CMB Wing Lung Bank Limited |
monitor clients’ account status and report for any irregularities Ensure the performing transactions are in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Assistant Relationship Manager
Company: Chong Hing Bank |
in compliance with the Bank's policies, procedures, guidelines and regulatory requirements Requirements: Higher Diploma holder...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Assistant Relationship Manager (private Banking & Wealth Management Department)
Company: CMB Wing Lung Bank Limited |
Ensure the performing transactions are in compliance with the Bank's policies and legislative requirements Ensure timely...