Compliance jobs in hong kong island Hong Kong
847 compliance jobs found in hong kong island: showing 441 - 460
C# Developer – Leading Asset Management Firm
Company: Pinpoint Asia |
technologies, industry trends, and best practices related to compliance and software development. Qualifications: Bachelor...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Senior Network Engineer
Company: Ambition |
regions, ensuring reliable connectivity and compliance with organizational standards. Performance Monitoring...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Infrastructure Manager
Company: Pinpoint Asia |
and compliance standards are maintained across all operations, implementing proactive measures to safeguard company data and systems... security and compliance standards and best practices. Excellent leadership and communication skills in English and Chinese...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Purchasing Manager
Company: Links International |
for compliance and auditing purposes. Evaluate supplier performance and implement improvement plans when necessary. Collaborate...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Business Development Manager, Insurance
Company: Ambition |
to relevant customers Cooperate with other teams, including product, compliance, and operations, to streamline processes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
It Business Analyst - Leading Life Insurance Group
Company: Pinpoint Asia |
with compliance or legal-related IT projects is a plus Knowledge of insurance would be an advantage. Fluency in verbal and written...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Mnc Financial Institution - Trade Surveillance Associate
Company: Gravitas Recruitment Group |
to the Compliance team, detailing the information and analyses used to aid in implementing corrective measures. Contributes... considerations. Requirements: Minimum 2 years of experience in the compliance industry with hands on experience in Trade/Market...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Senior Settlement Officer (global Market )
Company: Links International |
actions, nominee services, IPO & placement Follow up confirmation, Fund transfer & Trading matching Perform compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Long History Regional Bank - Retail Banking Officer
Company: Gravitas Recruitment Group |
Assist customers with account management, online banking, and mobile app usage Maintain compliance with banking regulations...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
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: 05 Dec 2024
Compliance Manager (leading Securities, Mic)
Company: Links International |
Responsibilities: Oversee the general compliance Ensure daily operations comply with Hong Kong SFC... and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Reputable Bank - Transaction Monitoring Associate (contract)
Company: Gravitas Recruitment Group |
activities to identify and investigate suspicious transactions, ensuring compliance with AML policies and procedures. Conduct... laundering, terrorist financing, or other illicit activities. Collaborate with internal stakeholders, such as Compliance, Risk...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Senior Tax Director - Hk Listed Company
Company: Ambition |
, compliance and risk management Managing tax compliance work of domestic and foreign companies of the group, reducing tax... compliance risks Formulating internal business arrangements and tax incentives for the group Timely following up on the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Internal Audit Manager
Company: Ambition |
/CIA Minimum 6 years of relevant experience in audit, compliance or risk management. CPA/ CIA/ CFA or relevant...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Project Engineer / Sr. P. E. (hvac Or Building Service Projects) – Data Centre
Company: ISS Facility Services |
any technical and delivery issues, Monitor work progress and site safety in compliance with the contractual and statutory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Data Analyst (ai/ml Model) / Data Scientist
Company: Gravitas Recruitment Group |
timely, high-quality analytics to internal stakeholders. Ensure compliance with bank policies and regulatory requirements...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Settlement Associate (investment Bank)
Company: Morgan McKinley |
, and custodians to resolve any settlement issues or discrepancies Ensure compliance with all regulatory requirements, internal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
It Specialist (support + System Admin) - Global Pharma Company
Company: Links International |
, and procedures. Assist with onboarding new users, including hardware/software setup and initial training. Ensure compliance...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Banking Officer ( Welcome Fresh Graduates) - Up To 30k
Company: Gravitas Recruitment Group |
cash balances and compliance with cash handling procedures. Assist clients with account inquiries and changes, delivering...Location: Central and Western District, Hong Kong
| Salary: HKD30000 per month | Date posted: 05 Dec 2024
Assistant Accountant / Senior Accounts Clerk
Company: CPB Contractors |
implementation of proper internal control procedures and compliance with Group accounting policies Assist in month-end...