Compliance jobs in wan chai district Hong Kong
920 compliance jobs found in wan chai district: showing 541 - 560
Kyc Remediation Consultant- 6 Month Contract
Company: Sia Partners |
in Risk & Regulatory Compliance for our HK offices Job Description Sia Partners is looking for Contractors to support...”) reviews for corporate, FI, and fund clients to ensure compliance with regulatory and internal standards. Perform KYC...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Contract Administrative Assistant ($20k - 26k , 6 Months Contract)
Company: Manpower |
and enhancement Drive and collaborate with related parties in implementing changes and assigned projects Ensure compliance...Location: Kwun Tong, Hong Kong
| Salary: HKD20000 - 26000 per month | Date posted: 20 Dec 2024
Project Engineer - Public Lighting Projects
Company: Kum Shing (KF) Construction Co Ltd |
, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Project Manager
Company: Continental Conair Ltd |
and business performance of merchandising operations, implementing best practices and innovative solutions. Compliance and Liaison...: Assist in liaising with vendors and factories to ensure compliance with contractual obligations, factory audits...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Marketing Manager
Company: Yue Xiu Property (HK) Company Limited |
business objectives and in compliance with legal requirements. Provide guidance and recommendation on market positioning... materials including but not limited to sales office and show flat, advertising, promotional materials, are in compliance...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Head Of Legal & Compliance
Company: Gemini Personnel |
Job Duties: Oversee all legal and compliance matters for the family office. Ensure compliance with all relevant laws..., and regulatory matters. Develop and implement compliance programs and policies. Conduct regular compliance audits and risk...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Information Security Analyst
Company: Rise Associates Asia Limited |
assessments, covering compliance & governance, 3rd party review and ensure IT environment adhere to requirements...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Manager, Legal And Compliance
Company: Well Link Life Insurance Company Limited |
Compliance Duties Main Focus: Corporate governance and relevant guidelines, Intermediary's conduct related... regulations, market conduct, product and marketing related regulations. Develop and launch compliance programs (e.g., gap...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Associate Key Account Manager (hematology) [innovative Medicine]
Company: Johnson & Johnson |
model in sales function · Relay market insight to management. · Comply with Integrity and compliance standards...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Project Administrator/ Officer (gov. Contract)
Company: TSS |
in conducting quality inspection in office of the risk management, including seeking documents for compliance check, inputting...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Channel Performance/mystery Shopping - Analyst L7
Company: Ipsos in Hong Kong |
promises, and drive compliance and sales conversion across these channels. Ipsos is one of the world’s largest research...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Assistant Manager, Hsbc Premier - Wealth And Personal Banking
Company: HSBC |
and global compliance Maintain the levels of operational integrity required by HSBC and adhere to the Business Principles... on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Key Account Manager (neuroscience) [innovative Medicine]
Company: Johnson & Johnson |
Demonstrate as a role model in sales function Relay market insight to management. Comply with Integrity and compliance...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Assistant Business Development Manager (sme)
Company: Gemini Personnel |
. Ensure KYC/CDD compliance for all new to bank and existing customers and exercise risk assessment for new customers... by following all necessary procedure of KYC. Comply with customer data protection, regulatory conduct, compliance requirements...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Guest Service Officer / Guest Service Officer
Company: Ascott North Point Hong Kong |
requirements, inquiries and complaints. If necessary, promptly report to superiors. Ensure compliance with related policies...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Accountant
Company: Links International |
compliance matters and support related tax matters Perform any ad-hoc responsibilities as assigned by the management...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Quality Assurance Officer
Company: Jardine Restaurant Group |
supplier audits, warehouse monitoring, ingredient specification management, compliance checks, and store hygiene evaluations...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Audit Manager / Senior Audit Manager (it Audit)
Company: Bank of China |
Job Functions: Audit, Information Technology, Project Management, Quality Assurance, Compliance, FinTech Responsibilities...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Account Opening Officer
Company: unknown |
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Assessment Analyst - Program Management
Company: LRQA |
and drive social compliance and sustainability initiatives. They will work in partnership with the Manager, Senior Manager.../Labor Compliance/Environmental arena either for a brand/retailer or service provider is a plus; High level of integrity...