Compliance jobs in wong tai sin district Hong Kong
540 compliance jobs found in wong tai sin district: showing 41 - 60
Director, Validation Lead – Commercial Banking
Company: HSBC |
and Compliance Officer (GCRCO) ensuring its independence from the model developing and owning areas of the firm. MRM are the second...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Customer Relationship Manager (customer Contact Centre) - Hang Seng Bank (hk)
Company: HSBC |
to compliance Maintain the levels of operational integrity required by HASE and adhere to the Business Principles and Values...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Manager - Tax
Company: Li & Fung |
with Finance team to prepare interim and annual tax provisions and to oversee the compliance with relevant regulations. Manage... positions and strategies. Collaborate with various business units to support efficiency and compliance initiatives. Keep...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Portfolio Manager - Business Banking, Hang Seng Bank (hk)
Company: HSBC |
via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action in compliance with established...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Analyst Programmer (bid Ref 52970-1)
Company: InfoTech Services |
from the accessibility compliance audit; 6) Prepare presentation and promotional materials including but not limited...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior It Business Analyst - Health Insurance
Company: ConnectedGroup |
, claims management, and compliance. Act as a liaison between business stakeholders and IT teams. Mentor junior business...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Business Development Manager ( Real Estate Service)
Company: Manpower |
. - **Tender Proposal Excellence**: Manage the entire process of tender submissions, ensuring compliance with all regulatory...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Contract Administrative Assistant ($25k , 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: HKD25000 per month | Date posted: 04 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track with KYC on-boarding status... and Compliance on documentation requirements and ensure in compliance with regulatory controls The Successful Applicant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Payments - Fintech Partnership Manager - Vice President
Company: JPMorgan Chase |
with Internal Teams. Work closely with regional & location product, technology, compliance, conduct, and operational Risk (CCOR...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Contract Administrative Assistant ($25k , 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: HKD25000 per month | Date posted: 04 Feb 2025
Summer Innotalent Programme 2025 (ref: Hfd498/24, 10103)
Company: Hong Kong Productivity Council |
Studies Compliance and Internal Audit Division Business Administration (Accounting / Finance) Funding Schemes Division...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Head Of Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
and collections operations effectiveness and efficiency Ensure team operation is in full compliance with the Bank’s policies... of operational risk management, financial crime compliance, and overall business dynamics, particularly with Retail Banking...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Postdoctoral Researcher, Smart Living
Company: Hong Kong Productivity Council |
track of progress. Ensure full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Support...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Prepare proposals and report...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Business Development Manager ( Real Estate Service)
Company: Manpower |
delivery. - **Tender Proposal Excellence**: Manage the entire process of tender submissions, ensuring compliance...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Purchasing Officer
Company: CHANCO INVESTMENT GROUP |
products are up to standards and specifications as well as full compliance with relevant food safety and legal requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Assistant Human Resources Manager / Hr Manager
Company: General Security (HK) Limited |
Personnel Permit related processes and all clerical support in compliance with the Company’s direction. Handling labour...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Manager, Electronic Banking
Company: Chong Hing Bank |
& compliance clearance, UAT management, business deployment activities and post-launch promotion activities. Work closely... departments and external vendors as well as ensuring the compliance with relevant rules, regulations and ordinances Plan...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... risk, conduct and compliance matters. Key stakeholders Branches Services and Transacting Teams Onboarding Teams...