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Compliance jobs in central western district Hong Kong

597 compliance jobs found in central western district: showing 41 - 60

法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |

Location: Fortress Hill, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
, and significant contracts in accordance with laws, regulations, and industry guidelines. Identify legal compliance risks and propose... legal and compliance support and consultation to the corporate headquarters and subsidiaries. 參與起草法律專案報批資料。 Participate...
Guest Service Officer
Company: Ascott North Point Hong Kong |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
of customer requirements, inquiries and complaints. If necessary, promptly report to superiors. Ensure compliance with related...
Regional Business Manager (corporate Banking Division)
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
Work closely with credit, risk, audit, operational and compliance team Prepare written analysis, report and propose... region Description Collaborate with credit, risk, audit, operational, and compliance teams: As a regional business...
Deputy General Manager - Actuarial Department
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
RBC and IFRS17 initiatives and ensure alignment with business objectives; Ensure compliance with applicable laws... is essential; Familiarity with insurance regulations and compliance requirements; Demonstrated ability to think strategically...
Senior Audit Clerk (ref: A3/sac/ad/ctw)
Company: 東華三院 Tung Wah Group of Hospitals |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
would be sufficient; conduct audit tests, including the compliance and substantive tests; and assist administrative works of audit team...
Compliance Counsel - Greater China
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.... They are looking for someone with strong compliance experience to join and be the team lead for their GC Compliance team. 工作内容 Reporting to the General Counsel, APAC...
Data Privacy Counsel (mnc Opportunity With Apac Coverage)
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
, and provide solutions Drive and implement privacy compliance ensuring related requirements are met in relevant countries...
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
sales, legal, compliance, risk, audit, IT team Client Details Established bank with strong presence Globally... implementation efforts by working closely with cross-functional teams, including legal, compliance, risk, audit, and IT, to ensure...
Hr Operations Specialist (c&b Focus)
Company: Iron Mountain |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
include employee data management, payroll administration, benefits administration, HR policy development, compliance... Responsibilities of HR Operations 1. Payroll and benefits administration 2. Compliance 3. Onboarding and Offboarding 4. Employee...
Head Chef (5-day Work)
Company: Courtyard |

Location: Sai Ying Pun, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
, and become the best version of you. Job Responsibilities: Manage kitchen shift operations and ensures compliance with all Food...
Branch Operation Assistant Manager- Banking
Company: WallStone Partners |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
Ensure daily operation process are in compliance with CDD/AML policies Handle complaints and maintain good relationship...
Relationship Manager, Nbfi
Company: unknown |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
Supervise the operations of account opening including KYC Ensure and monitor post-lending in compliance with bank policy...
Finance Manager (manufacturing, Regional Role)
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
and ensure the financial health Overseeing all reporting compliance with the legislative law, state and local legal requirements...
Relationship Manager - Private Banking Department
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
compliance with the bank’s guidelines Conduct Due Diligence Checking and “KYC” process for customers Execute investment...
Head Of Claims - Project Role, Familiar With General Insurance
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
excellence, and delivering exceptional service to clients while maintaining compliance with regulatory standards. Client... and maintain relationships with external stakeholders, such as insurance carriers and third-party administrators. 5. Compliance...
Audit Clerk (ref: A3/ac/ad/ctw)
Company: Tung Wah Group of Hospitals |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
, including the compliance and substantive tests; identify audit findings and provide value-added recommendations; analyze...
Assistant Chief Engineer
Company: The Kowloon Hotel |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
associated with such tests and surveys are correctly kept and/or displayed. Ensures that the property fulfils all compliance...
Head Of Finance, Mid Size Fund
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
of Directors. * Ensure compliance with relevant financial regulations, accounting standards, and legal requirements. * Manage...
Assistant Events Manager
Company: Marco Polo Hongkong Hotel |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
inspection and entertain potential accounts and resident groups organizers based on business priorities Ensure compliance...
Vp - Regulatory Reporting, European Bank, 90k
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 05 May 2024
ensuring internal audit activities are in compliance with industrial and professional standards communicating with reporting... is a must Regulatory Reporting - HKMA returns is a must Minimum 8 years of experience in banking/accounting/tax compliance reporting...