Compliance jobs in kwun tong district Hong Kong
711 compliance jobs found in kwun tong district: showing 521 - 540
Assistant Manager - Transaction Monitoring - Up To 25k (contract)
Company: Manpower |
of both written and spoken English and Chinese Proficient in PC skills including MS Word and Excel Attentive to details, compliance...Location: Kowloon Bay, Hong Kong
| Salary: HKD25000 per month | Date posted: 27 Jan 2025
Head Of Sales (data Centre)(100k)(ote:2m)
Company: Manpower |
approval of DC projects both internally and externally and ensure full compliance of all legal and regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Investment Products Management Manager - Wealth Products Management
Company: The Bank of East Asia |
are in compliance with the Bank’s internal process and procedures, as well as the latest guidelines from regulators in Hong Kong and the... and customer experience Ensure compliance of regulatory requirement and proper governance on investment products deliver (include...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Jan 2025
Compliance Associate (2-year Contract) (本項職位空缺只備英文版本)
Company: CLP |
for the following key duties: Assist in implementation of compliance policies and procedures Conduct research on legal... and regulatory issues Assist in the preparation of compliance reports and training materials Maintain and co-ordinate compliance...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Manager - Legal & Compliance
Company: Delta Asia Financial Group |
and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit... Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Manager, Technical Designer
Company: Under Armour |
to global fit standards fit integrity and compliance across all categories Ensures compliance to seasonal fit direction...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Kai Tak Sports Park] Coordinator - Community Sport Operations
Company: SMG China Limited |
, coordinating bookings and activities, ensuring compliance with league regulations and ensuring a positive experience for customers...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Csr Compliance Coordinator (12-month Contract)
Company: Montaigne Hong Kong Limited |
development team, and ensure adherence to social and environmental compliance standards. This role involves coordinating... with suppliers, maintaining compliance documentation, and following up audits to enhance our CSR efforts. Job Responsibilities...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Leasing Officer (f&b) $30k+
Company: Manpower |
and new evaluations Oversee leasing administration, including tenancy agreement reviews and compliance correspondence...Location: Causeway Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 26 Jan 2025
Business Manager
Company: New Life Psychiatric Rehabilitation Association |
contracts with vendors, suppliers, and other external partners; 5. To ensure compliance with legal and regulatory requirements...Location: Wong Tai Sin, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Corporate Secretarial Associate / Senior Associate
Company: Boardroom Corporate Services (HK) Limited |
, etc Assisting in drafting and updating database of corporate secretarial precedents. Ensuring compliance with relevant statutory...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Manager - Bancassurance
Company: YF Life Insurance International Limited |
effective sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department Head...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Human Resources Ａm/manager – (ngo)
Company: Christian Action |
on best practices for staff management and legal compliance. 4.Review recruitment stages according to departmental requirements...Location: Wong Tai Sin District, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Regulatory Compliance Manager Global Insurance And Partnerships - Global Functions
Company: HSBC |
new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures... their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies. We are currently seeking...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Inside Sales Specialist
Company: TD SYNNEX |
Identify license compliance opportunities, effective software asset management processes (SAM) aligned with Vendor objectives...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Real Estate Project Mgr/ Real Est Consultant (japan Market Exp A Must)
Company: Manpower |
viability including land suitability, utility access, and compliance with local laws. Design Management: Collaborate...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Assistant Merchandising Manager (toy Division)
Company: unknown |
and shipment Review client provided packaging to ensure compliance with overseas regulations and customer and retailer... requirements Interface with internal Operations Department to ensure all matters related to compliance, testing, quality, factory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 25 Jan 2025
Senior Payments Ba
Company: NEXUS CORPORATION |
of Payments industry global trends, regulatory and compliance initiatives Strong problem-solving skills...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Security Specialist – Vulnerability Management
Company: NEXUS CORPORATION |
vulnerability management practices across business to ensure compliance against company policy and standards are met Partner...