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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 |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 07 Dec 2024
-service related activities are fully in compliance with the processes and procedures contained in it Assist Relationship...
Irs Trader
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 07 Dec 2024
and provide insights to senior management. Ensure compliance with all relevant regulatory requirements and internal policies...
Internal Control Consultant - Logistic Company (35k)
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD30000 - 35000 per month | Date posted: 07 Dec 2024
compliance, addressing any identified issues. Assist in managing credit terms, credit insurance applications, and yearly reviews...
Legal Counsel - Enforcement (regulator)
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
. 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...
Legal Counsel (apac) - Commercial
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
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...
Senior Accountant For Luxury Jewellery 奢華珠寶高級會計師 #reh
Company: Recruit Express |

Location: Hong Kong Island, Hong Kong

| Salary: HKD40000 - 50000 per month | Date posted: 06 Dec 2024
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...
Aml Compliance Manager - Fintech Firm
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
has several hundred staff based in Hong Kong. Description Report directly to the head of financial crime compliance department whilst...
Investment Consultant (retail Banking Exp. Welcomed)
Company: Gravitas Recruitment Group |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
. Ensure compliance with all investment selling processes and established guidelines. Requirements: Minimum of 5 years...
Senior Engineering Manager, Electronic & Software
Company: Defond Electrical Industries Limited |

Location: Taikoo Shing, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
improvement in the design process, ensuring best practices, quality control, compliance with relevant standards and integration...
Regulatory Compliance Team Head - Corporate Investment Bank
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
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...
Finance Manager
Company: CMBC Capital Holdings Limited |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
licensed corporations. Prepare and review FRR reporting and ensure compliance with Company's Standards, SFC Requirements...
Senior Operation Manager
Company: Marga Asia Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
strategies. Implement controls to ensure compliance with regulatory standards and industry best practices. Respond promptly...
Consultant Trainee - Risk Advisory
Company: Baker Tilly |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
control, compliance advisory, financial due diligence, IT system review, ESG reporting, and forensic accounting...
Associate (quality Control), Investment Banking
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
, etc.; Promote the sense of and create a corporate culture of quality assurance, conscientiousness, risk and compliance; Provide...
Digital Business Partnership Manager (virtual Bank, Renewable Contract, Up To 35k)
Company: PersolKelly |

Location: Causeway Bay, Hong Kong

| Salary: HKD35000 per month | Date posted: 06 Dec 2024
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...
Clients Accounting Senior
Company: Baker Tilly |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
accounts with various analyses Manage the accounting needs of assigned clients, ensuring compliance with accounting standards...
Luxury Retail - Hr Internship (2-3 Days Per Week) #rmc
Company: Recruit Express |

Location: Hong Kong Island, Hong Kong

| Salary: HKD75 per hour | Date posted: 06 Dec 2024
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...
Assistant Manager – Esg / Senior Consultant – Esg
Company: Baker Tilly |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
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...
E&m Manager - Wastewater/sludge/incineration Plant
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
for various plants. Coordinate with project teams to ensure compliance with specifications and regulations. Manage project...
Consultant - Internal Audit / Risk Advisory
Company: Baker Tilly |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 06 Dec 2024
, 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...