Compliance jobs in wan chai district Hong Kong
885 compliance jobs found in wan chai district: showing 381 - 400
Senior Legal And Compliance Executive
Company: Poly Auction (Hong Kong) Limited |
, Arbitration and outstanding payments, and trademark management; Supervise corporate compliance across different jurisdictions...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Team Lead, General Compliance
Company: Robert Half |
of compliance professionals, providing guidance and support as needed. Develop and implement compliance strategies to ensure... adherence to regulatory requirements. Conduct regular audits and reviews to assess compliance levels within the organization...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 68000 per month | Date posted: 26 Dec 2024
Head Of Payment Proposition - Hang Seng Bank (hk)
Company: HSBC |
-to-market strategies for new propositions Anticipate and meet all regulatory, risk and compliance obligations in a changing...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Relationship Manager (team Leader Role) - Corporate Banking
Company: O-Bank Co., Ltd |
on business, credit risk and ensure the team is in full compliance with the regulatory requirements as well as the internal... compliance policies and guidelines Groom the Relationship Managers and provide guidance and coaching to support the team and the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Product Sales (insurance)
Company: O-Bank Co., Ltd |
relationship with clients by offering professional advices Ensure the selling processes are in compliance with the Bank's policies...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Junior Company Secretary (5 Days / Hk Public Listed Co.)
Company: Besteam Personnel Consultancy |
. Requirements At least 3 years relevant experience Degree in Compliance or Legal related disciplines Student Member of HKCGI... compliance with regulatory disclosure, reporting and statutory requirements Handle ad-hoc projects...Location: Kwun Tong, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 25 Dec 2024
Project Manager
Company: Universal Dockyard Holdings Limited |
, collaborate and liaise with relevant parties to oversee and ensure site works are in compliance with contractual specifications...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Vice President, Market Risk Management
Company: unknown |
operation procedures has fulfilled the policy and compliance requirements. Prepare and present detailed risk reports for senior...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Accountant / Assistant Manager, Accounting
Company: Uniqlo |
overall daily operations of the department in accordance and compliance with the management’s’ directives, group accounting...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Officer
Company: SinoPac Securities (Asia) Limited |
operations. Supervise and monitor the sales team to compliance with the internal SOP Assist the management planning the...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Assistant Director - Finance & Accounting
Company: Fung Lin Wah Enterprise Limited |
compliance with regulations. Collaborating closely with diverse teams to contribute to our ongoing success. Your strategic...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Idc Project Expert
Company: China Telecom |
; Optimize resource allocation to meet project objectives while ensuring cost-effectiveness and efficiency; Ensure compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Project Manager/ Assistant Project Manager
Company: First Shanghai Investments Ltd |
of all project activities on schedule with high quality standard and within budget. Ensure compliance with internal policies...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Operational Risk Manager (chinese Conglomerate )
Company: Links International |
procedures Formulate risk and compliance frameworks and policies Monitor the effective implementation of risk policy Perform..., governance, internal audit, and compliance, control management, project leadership or consulting Solid experience gained...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Tax – Junior Tax Associate
Company: PKF Hong Kong Limited |
: - Provide expert tax compliance and advisory services to local and multinational clients in Hong Kong. Assist in handling...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 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: 25 Dec 2024
Vice President, Relationship Management - Private Wealth Management
Company: Cathay United Bank |
in compliance with regulatory requirement Identify clients’ investment needs. Advise and provide customized private wealth... performance objectives as well as upholding corporate and compliance culture Strict adherence to internal and external regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Junior Fraud Operation Analyst - Top Hk Bank
Company: Michael Page |
and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance field... operation and transaction monitoring for corporate clients. Candidate should have relevant of working experience in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Senior Officer, Store Design & Maintenance
Company: Uniqlo |
’ maintenance work and renovations To coordinate in constructions of new stores To ensure legal compliance for the safety...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Dec 2024
Manager, Credit Analysis
Company: Cathay United Bank |
: Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance...