Compliance jobs in wong tai sin district Hong Kong
540 compliance jobs found in wong tai sin district: showing 441 - 460
Manager, Relationship Management- Hang Seng Bank (hk)
Company: HSBC |
compliance requirements and recommend remedial actions when necessary Requirements Requirements: University degree...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Hr Manager
Company: EK Immigration Consulting Ltd |
policies, compliance, and contribute to a positive work culture. Responsibilities Lead resource planning efforts... and optimize organizational performance. Develop and implement HR policies and procedures to ensure compliance with legal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Financial And Risk Management Inspector
Company: China Unicom (Hong Kong) Operations Limited |
, supervision and audit, legal compliance and safety supervision, prepare and submit relevant reports on time and in good quality...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Procurement Manager - Organisation & Productivity Management
Company: The Bank of East Asia |
potential suppliers on fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Financial Manager 50-55k
Company: Manpower |
and the food & beverage sector. Ensure compliance with audit, tax, and statutory requirements, as well as corporate policies...Location: Kowloon Bay, Hong Kong
| Salary: HKD50000 - 55000 per month | Date posted: 09 Jan 2025
Client Billing Specialist
Company: AECOM |
arrangement Answers invoice queries received from project manager and clients Make sure accurate, timely with proper compliance...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Financial Crime Compliance (assistant) Manager (card Fraud Risk)
Company: PAO Bank Limited |
Prepare documents for internal / external examination and Audits Ensure compliance with internal policies and external...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
(assistant) Manager, Financial Reporting
Company: PAO Bank Limited |
to ensure compliance with HK accounting standards and follow Group requirements Keep informed of financial accounting standards...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Q.a. Engineer (familiar With Us/eu Toys Regulations/ Work-life Balance & Harmony)
Company: Haystar Consultant |
, and defect analyses. Review packaging artwork and manage external lab testing. Address customer inquiries on product compliance... of US and European toy regulations. Familiarity with social compliance audits. ESG knowledge...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Quality Assurance Manager - Food Hygiene & Safety
Company: Miramar Hotel and Investment Company, Limited |
to ensure compliance with legal requirements including the Hong Kong Food Safety Ordinance Support the Group through the... actions Make immediate decision to forbid any harmful impact to FHS / the Group compliance / legal requirements Manage...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Relationship Manager, Chinese Bank Business
Company: unknown |
sales and revenue targets Ensure control requirements of the business are adhered to in line with compliance and internal...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Quality Assurance And Insurance Operational Manager
Company: PAO Bank Limited |
all administrative and compliance processes are observed as to timeliness, quality, regulation and procedure; Ensure all program.../projects are adhered to banking practice, compliance, risk and regulatory requirement; Assist management to execute...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager / Assistant Manager - Hr & Admin Governance / Compliance
Company: PAO Bank Limited |
compliance with the latest regulatory requirements and group policies. Respond to internal and external audit requests, track... follow-up actions, and ensure timely resolution. Identify areas for improvement in HR and Admin compliance and governance...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Kai Tak Sports Park] Assistant General Manager - Safety & Security
Company: SMG China Limited |
, approve, and modify the ticketing manifest for each event to ensure compliance with KTSP safety standards and expectations...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Credit Approval Manager For Cross Border E-commerce
Company: PAO Bank Limited |
with cross-functional teams, such as technology, operations, and compliance, to ensure the credit approval process is aligned...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Business Process Management Manager, Air Freight
Company: Hellmann Worldwide Logistics |
of scales as well as compliance with global and local regulations relevant for Air Freight Operations including respective...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Finance Manager
Company: Medialink Entertainment Limited |
, payroll, and tax compliance and manage the finance department's day-to-day operations, including invoicing, royalty reporting.... Ensure compliance with applicable financial and business regulations, industry standards, and company policies. Foster...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager/manager, Internal Audit – General Audit
Company: PAO Bank Limited |
: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity... and Operational Risk Management) c) Financial Crime Compliance, Fraud Risk, and Business functions (e.g. AML & CFT, Anti-Bribery...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Customer Due Diligence Analyst, Operations
Company: PAO Bank Limited |
are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in completion... requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters) Work closely with compliance...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
(senior) Manager, Hkma Regulatory Reporting
Company: PAO Bank Limited |
exists Prepare / Check local regulatory disclosures and Group reporting and ensure it is in compliance of the relevant rules... and month end close process to ensure compliance with HK accounting standards and follow Group requirements Keep informed...