Compliance jobs in kowloon city district Hong Kong
1005 compliance jobs found in kowloon city district: showing 601 - 620
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
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
Finance Manager, Finance Office (twc/25/011/fo/fm)
Company: Tung Wah College |
’s accounting functions and to ensure compliance with statutory requirements, Hong Kong accounting standards, and the College...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Kai Tak Sports Park] Captain - The Champion Sports Bar
Company: SMG China Limited |
engagement techniques. Enforce compliance with local health and safety regulations, and the company's policies and procedures...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474453 Posting Date: 2025-01-24 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Case Management Manager (life Insurance)
Company: Gemini Personnel |
above-mentioned position. Details are as followings: Responsibilities: - Assist in overseeing and supporting the compliance... function in Hong Kong & US offices, including regulatory compliance, AML/KYC, data privacy, cross-border business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Compliance Officer/ Compliance Officer
Company: iFAST Financial (HK) Limited |
motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Internal Title...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Manger, Cybersecurity
Company: KOS International |
and procedure Ensuring the security operation is in compliance with regulation and privacy frameworks Engaging with the cross... audit, IT risk or compliance sector Bachelor's degree holders in the relevant discipline, such as information technology...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |
. Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements..., Bonds, Stocks, Insurance and Pension business; Review policies and procedures to analyse the compliance/operation risks...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Sales Plan Administration Manager - Direct Selling
Company: Michael Page |
Compliance & Communication Engage in updating rules and regulations to align with global standards, ensuring clear communication... maintenance, ensuring compliance with standard operating procedures. Training & Development Provide comprehensive training...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Operation Manager - Distribution Cable Trenching (psd-aam-2024-0225)
Company: Kum Shing (KF) Construction Co Ltd |
in compliance with relevant regulations and corporate policies. Please quote Reference Number for the position you applied...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Accounting Manager
Company: Onlux Beauty Limited |
to executive leadership to support strategic decision-making Maintain internal controls and ensure compliance with accounting...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Manager Tax
Company: Adidas |
. Support senior tax director in overseeing adidas local units' tax compliance with local tax laws as well as adidas' internal.... Keep abreast of the latest tax and compliance regulations in relevant jurisdictions and ensure that internal processes...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Aml/kyc Advisory Senior Analyst - European Corporate Bank
Company: Michael Page |
The AML/KYC Advisory Senior Analyst will be responsible for both AML/KYC Advisory and General Compliance matters... function within the Risk & Compliance department. Developing and implementing AML/KYC policies and procedures. Providing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
It Officer / Administrator (fresh Graduates Welcome)
Company: Defond Electrical Industries Limited |
licensing compliance, and other IT-related administrative job; Maintain accurate records of support requests, resolutions...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Red Sugar Manager
Company: Kerry Hotel Hong Kong |
, we rely on you to: Responsible for the restaurant operations, management and overall performance in compliance with Hotel...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Risk Management Manager
Company: Chow Tai Fook Jewellery Co Ltd |
and regulatory compliance, with a specific focus on anti-money laundering. This role will be based in Hong Kong and required to work... and AML compliance activities including but not limited to risk registration, policy review and preparation of training...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Accounting Manager (ho/aam/2025010)
Company: HONG KONG STUDENT AID SOCIETY 香港學生輔助會 |
, cash flow forecast, treasury and management reporting tasks. Ensure the compliance of appropriate internal controls...Location: Wong Tai Sin, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Social Work Supervisor
Company: unknown |
and development; To coordinate and ensure professional and service compliance with COP; To assist in the development... and compliance controls and audits; To assist in human resources management to meet service needs, including imported care...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Securities Firm] Investment Executives (welcome Fresh Grad) #rjt
Company: Recruit Express |
, and mutual fund products to meet their needs. Ensure full compliance with all regulatory requirements and the firm's policies...