Compliance jobs in hong kong island Hong Kong
847 compliance jobs found in hong kong island: showing 541 - 560
Compliance Manager
Company: Valuable Capital |
Responsibilities: Provide prompt, sound and consistent compliance advice, interpretation and recommendation... compliance requirements and provide advice and recommendations; Influences and negotiates with seniors across functions...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Data Governance Specialist
Company: unknown |
and privacy measures in compliance with regulatory requirements. Collaborate with cross-functional teams to identify data... and report on data governance metrics and KPIs to track progress and compliance. Provide training and support to staff on data...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Associate - General Compliance
Company: CMB International |
U.S and Hong Kong Provide compliance advice to business on QI/FATCA/CRS compliance Develop and implement procedures for customer... onboarding to ensure compliance with FATCA and CRS regulations Prepare and submit reports to tax authorities, including the IRS...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Legal Manager - Legal And Compliance Department
Company: CMB International |
; and Handle other assigned legal, company secretarial and compliance duties. Qualifications & Requirements: Bachelor... with legal issues; 3 years relevant work experiences in legal and compliance; Strong communication and coordination skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Service Officer / Supervisor / Manager (vip Lounge) - Up To 30k
Company: KOS International |
, stock management, and financial procedures. Conduct regular checks of service areas to ensure compliance with company...Location: Central, Hong Kong
| Salary: HKD30000 per month | Date posted: 04 Dec 2024
Risk Reporting Manager (top Tier Chinese Bank)
Company: Morgan McKinley |
procedures Formulate risk and compliance frameworks and policies Monitor the effective implementation of risk policy Perform..., compliance, control management A committed, responsible, self-motivated and independent key team player, detail oriented...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Fund Operation Assistant Manager (mpf Fund ,trustee)
Company: Links International |
Scheme and ensure compliance with the applicable accounting standards and fulfil MPFA's regulations and guidelines...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Trust Administrator
Company: The Core Securities Company Limited |
and assets of trust; Ensures account is in compliance with legal and regulatory requirement relating to governing documents...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Vice President, Settlement, Clearing And Operations Department
Company: unknown |
operations are processed are in compliance with internal guideline and regulatory requirements; Handle ad-hoc projects...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Boutique Manager
Company: Sotheby's Hong Kong Ltd |
the team in the correct execution of all operating procedures and policies (security, compliance, opening...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Customer Relationship Manager
Company: Streamline Consultancy Limited |
and compliance requirements Requirements: Passes in the Insurance Intermediaries Qualifying Examinations Paper 1,2,3 and Hong...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Catering Operation Manager
Company: Ambition |
catering team. Conduct performance evaluations and provide ongoing feedback and development opportunities. Ensure compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Senior Finance Manager/ Fc - Manufacturing (68k)
Company: Links International |
. Ensure accuracy and compliance with local and international financial reporting standards (IFRS). Manage the financial... insights and recommendations to senior management based on financial analysis and reporting. Ensure compliance with internal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Manager, Product And Trading Department
Company: SinoPac Securities (Asia) Limited |
RESPONSIBILITIES Involves initial setup and launch of investment products, coordinating with legal, compliance..., operations teams Perform product due diligence and product risk ratings’ review and approval to ensure compliance with financial...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Assistant Sourcing Manager (home Appliance And Improvement)
Company: Morgan McKinley |
compliance with company standards. Support the sourcing team in administrative tasks, including documentation and reporting...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Assistant Manager To Manager - Client On-boarding, Private Wealth Management
Company: unknown |
to prioritize account requests and keep them appraised of progress; Liaise with other internal stakeholders such as Compliance..., Legal and Operations as required; Review and update the relevant policy and procedures to ensure compliance with latest...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Cfo ( Chinese Internet Group)
Company: Links International |
a stable financial structure to ensure the security of funds Coordinate global tax planning and compliance management...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Program Manager
Company: Michael Page |
, and regulatory compliance. Excellent communication and interpersonal skills to effectively manage customer relationships...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Merchandiser - Household
Company: Michael Page |
all milestones are met and that projects stay on schedule. Monitor production processes to ensure compliance with timelines...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 Dec 2024
Infrastructure Engineer (in Place Upgrade Experience)
Company: Optimum Solutions |
control (or Compliance as appropriate) as soon as an issue is identified. Contributing Responsibilities Contribute...