Compliance jobs in yau tsim mong district Hong Kong
1077 compliance jobs found in yau tsim mong district: showing 401 - 420
Contract Analyst Programmer (bid Ref 52703-1)
Company: InfoTech Services |
, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance of the system design...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Analyst Programmer (bid Ref 52709-1)
Company: InfoTech Services |
, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance of the system design...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
Minimum of 10 years solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong Kong... effective compliance controls Strong analytical and problem-solving skills with excellent attention to detail...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 05 Feb 2025
Credit Strats Director – Commercial Banking
Company: HSBC |
credit risk in a way that both helps improve our business profile and ensures compliance with an increasing complex...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52580-1)
Company: InfoTech Services |
web-based applications were developed in compliance with Java Platform Enterprise Edition architecture with Internet...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Project Manager (bid Ref 52777-1)
Company: InfoTech Services |
compliance audits, disaster recovery and business continuity planning functions related to IT security; 6. To coordinate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Consultant/ Sr. Consultant, Fs It
Company: Forvis Mazars CPA Limited |
with respect to financial institutions to promote innovation and achieve regulatory compliance Support change management including...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Manager - Tax
Company: Li & Fung |
with Finance team to prepare interim and annual tax provisions and to oversee the compliance with relevant regulations. Manage... positions and strategies. Collaborate with various business units to support efficiency and compliance initiatives. Keep...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52736-1)
Company: InfoTech Services |
, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance of the system design...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52748-1)
Company: InfoTech Services |
27001 compliance for HKPF's Information Security Management System (ISMS); - Administering and supporting the departmental...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Teppanyaki Chef Hk$50k (native Japanese）
Company: Manpower |
to ensure compliance with established standards. 5-7 years of experience in teppanyaki and food management team roles...Location: Wan Chai, Hong Kong
| Salary: HKD50000 per month | Date posted: 04 Feb 2025
Top Tier Asset Mgmt. Firm - Financial Director (up To 130k)
Company: Robert Half |
compliance with regulatory and legal requirements. Key Responsibilities: Lead all back-office operations, including: o Fund... o Corporate financial reporting Assist the Managing Principal in: o Monitoring compliance with regulatory and legal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Senior It Business Analyst - Health Insurance
Company: ConnectedGroup |
, claims management, and compliance. Act as a liaison between business stakeholders and IT teams. Mentor junior business...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Contract Systems Analyst (bid Ref 52731-1)
Company: InfoTech Services |
, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance of the system design...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Global Investment Banking Business Control Manager - Associate
Company: JPMorgan Chase |
, and test existing controls to ensure effectiveness Facilitate internal audits, compliance testing, and other testing processes..., or a related field Minimum of 5 years of experience in finance, business management, operations, compliance, or risk and control...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Manager I, Data & Insight
Company: Sun Life Financial |
compliance is a plus Qualifications Bachelor’s degree in Computer Science, Mathematics, Statistics, or related field 5...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Cybersecurity Specialist (financial Services Consulting)
Company: Forvis Mazars CPA Limited |
to financial institutes and collaborate with clients to enhance their cyber security posture and compliance with regulations... requirements from bodies such as HKMA, SFC etc., ensuring compliance while addressing specific security concerns. Engage directly...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track with KYC on-boarding status... and Compliance on documentation requirements and ensure in compliance with regulatory controls The Successful Applicant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Assistant Property And Facilities Manager (compliance & Risk Management) - Head Office
Company: Pacific Century Premium Developments Limited |
of regulatory compliance and operational risk management in accordance to PMSA Codes of Conduct. S/he will be responsible... for formulating and reviewing compliance manuals, designing policies and procedures as well as providing trainings to keep the...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Postdoctoral Researcher, Smart Living
Company: Hong Kong Productivity Council |
track of progress. Ensure full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Support...