Compliance jobs in hong kong island Hong Kong
847 compliance jobs found in hong kong island: showing 401 - 420
Pc Desk Client Service Executive, China Team - Global Private Banking
Company: HSBC |
-service related activities are fully in compliance with the processes and procedures contained in it Assist Relationship...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Irs Trader
Company: Selby Jennings |
and provide insights to senior management. Ensure compliance with all relevant regulatory requirements and internal policies...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Dec 2024
Internal Control Consultant - Logistic Company (35k)
Company: Robert Half |
compliance, addressing any identified issues. Assist in managing credit terms, credit insurance applications, and yearly reviews...Location: Central and Western District, Hong Kong
| Salary: HKD30000 - 35000 per month | Date posted: 07 Dec 2024
Legal Counsel - Enforcement (regulator)
Company: Michael Page |
. Interpret and apply relevant laws, regulations, and guidelines to ensure compliance. Enforcement Actions: Manage and oversee... closely with internal stakeholders, including compliance, investigations, and external parties, to facilitate effective...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Legal Counsel (apac) - Commercial
Company: Michael Page |
distribution industry, to ensure compliance and mitigate risks. Draft, review, and negotiate various commercial contracts..., including distribution agreements, marketing, supply contracts, and service agreements. Monitor and ensure compliance...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Senior Accountant For Luxury Jewellery 奢華珠寶高級會計師 #reh
Company: Recruit Express |
years!) Duties: - Accounting and reporting for the Asian market - Maintain books and records in compliance... - Understand and monitor compliance - Liaising with third-party tax advisors Requirements: - Accounting degree - Chartered...Location: Hong Kong Island, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 06 Dec 2024
Aml Compliance Manager - Fintech Firm
Company: Michael Page |
has several hundred staff based in Hong Kong. Description Report directly to the head of financial crime compliance department whilst...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Investment Consultant (retail Banking Exp. Welcomed)
Company: Gravitas Recruitment Group |
. Ensure compliance with all investment selling processes and established guidelines. Requirements: Minimum of 5 years...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Senior Engineering Manager, Electronic & Software
Company: Defond Electrical Industries Limited |
improvement in the design process, ensuring best practices, quality control, compliance with relevant standards and integration...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Regulatory Compliance Team Head - Corporate Investment Bank
Company: Michael Page |
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking... business for regulatory compliance. Client Details My client is one of the largest global banks in the world...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
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 and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Senior Operation Manager
Company: Marga Asia Limited |
strategies. Implement controls to ensure compliance with regulatory standards and industry best practices. Respond promptly...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Consultant Trainee - Risk Advisory
Company: Baker Tilly |
control, compliance advisory, financial due diligence, IT system review, ESG reporting, and forensic accounting...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Associate (quality Control), Investment Banking
Company: unknown |
, etc.; Promote the sense of and create a corporate culture of quality assurance, conscientiousness, risk and compliance; Provide...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Digital Business Partnership Manager (virtual Bank, Renewable Contract, Up To 35k)
Company: PersolKelly |
campaigns to ensure compliant with regulatory and compliance requirement Performance monitoring: Provide management... with internal stakeholders to manage project timeline and deliverables Ensure compliance with policies, standards and regulatory...Location: Causeway Bay, Hong Kong
| Salary: HKD35000 per month | Date posted: 06 Dec 2024
Clients Accounting Senior
Company: Baker Tilly |
accounts with various analyses Manage the accounting needs of assigned clients, ensuring compliance with accounting standards...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Luxury Retail - Hr Internship (2-3 Days Per Week) #rmc
Company: Recruit Express |
administrative duties such as filing, data entry, and responding to employee inquiries. Compliance and Documentation: Help ensure... compliance with labor laws and company policies. Assist in the preparation and maintenance of HR documentation and reports...Location: Hong Kong Island, Hong Kong
| Salary: HKD75 per hour | Date posted: 06 Dec 2024
Assistant Manager – Esg / Senior Consultant – Esg
Company: Baker Tilly |
advisory, internal control, compliance advisory, financial due diligence, IT system review, ESG consulting, and forensic..., measurement, compliance and monitoring Good leadership and communication skills Experience in project management an asset Good...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
E&m Manager - Wastewater/sludge/incineration Plant
Company: Links International |
for various plants. Coordinate with project teams to ensure compliance with specifications and regulations. Manage project...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Consultant - Internal Audit / Risk Advisory
Company: Baker Tilly |
, compliance advisory, financial due diligence, IT system review, ESG reporting, and forensic accounting, etc. to its clients...) and Sarbanes Oxley 404 / corporate governance compliance review experience would be an advantage - Good written presentation...