Compliance jobs in yau tsim mong district Hong Kong
1077 compliance jobs found in yau tsim mong district: showing 461 - 480
Business Compliance Manager (financial Institutions)
Company: unknown |
. Job Responsibilities As part of the Business Compliance team of Financial Institutions clients coverage department The team is acting... as 1.5 line of defence between the 1st line client facing department and 2nd line compliance/FCC & 3rd line internal audit...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Dealer (night Shift)
Company: uSMART Securities Limited |
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities... to other operations teams including Settlement, CS, Sales, Finance, Compliance and system development team Handle institutional account...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Section Head, Sme Business
Company: Chong Hing Bank |
compliance with regulatory requirements and internal policies, managing risks associated with client portfolios. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Marketing Communications Manager
Company: Crowne Plaza |
& beverage centers. Oversee the development of the marketing materials and in compliance to the hotel image and brand standard...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Aml Advisory Professional
Company: China Construction Bank |
: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP... to details, compliance and control oriented, diligent and proactive Please send your CV with current and expected salary for the...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Hr Assistant, Total Rewards (c&b, Payroll Function)
Company: EC Healthcare |
, and other payroll & compensation related assignments. Ensure salary and related payment in compliance with local law and in timely...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp/avp, Business & Platform Management – Commercial Banking
Company: China Construction Bank |
cases are handled in compliance with regulatory requirements and internal procedures/guidelines Provide guidance to junior... will also be considered on a case-by-case basis Familiar with account opening, KYC, account operations and compliance related issues of FATCA...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Accountant
Company: Hopewell Hotel (Wanchai) Management Limited |
: Handle full set of accounts Ensure compliance with accounting standards, tax rules and internal policies and procedures...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant / Product Manager
Company: Swire Resources |
, payment terms, subsidy or royalty, and to communicate product compliance requirements Assist management to prepare annual...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Kyc Analyst - Top Us Investment/private Bank
Company: Michael Page |
industry, fresh graduates with relevant compliance intern experience are welcomed. Client Details Our client is the... from clients Handle inquiries and ad hoc requests from internal clients including Compliance where required Engage with business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp/vp, Business Management & Internal Control, Corporate Banking
Company: China Construction Bank |
in banking or financial industry Sound banking operation and compliance knowledge, experience in writing Chinese reports...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager To Manager, Risk Control & Support, Private Banking Department
Company: unknown |
to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Assistant
Company: Autotoll |
compliance functions, including client onboarding, CDD review, and ongoing transaction monitoring Provide general administrative... support for daily operations Assist the compliance team with ad hoc projects Embrace a work-life balance culture...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Sales Management (contract) (with Gratuity)
Company: PrimeCredit |
in compliance with the requirement of company policy and guidelines Prepare regular reports for the Department and sales teams...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Risk Management
Company: Orix |
/ ORM recognized by the HKMA A minimum of 5 years of experience in operational risk management, compliance or auditing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
with IT, business and other stakeholders to ensure data security policies and procedures are implemented Ensure compliance..., breaches, and compliance violations. Lead training and awareness programs to educate employees on data security...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operation Manager - New Headcount
Company: Michael Page |
. Description Oversee the end-to-end supply chain management of cash, precious metals, and other high-value items, ensuring compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Legal & Compliance Assistant - Native Mandarin Required
Company: Michael Page |
This role is a critical position within the Legal & Compliance Department of a thriving business services company..., focusing on maintaining compliance and mitigating risks. Client Details The company is a large organization within the...