Compliance jobs in central western district Hong Kong
910 compliance jobs found in central western district: showing 641 - 660
Business Development Engineer
Company: STARTEAM Global Limited |
process, all personal data submitted will be handled with the utmost confidentiality and in strict compliance with the...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Aml Officer (6-month Contract)
Company: Taipei Fubon Commercial Bank Co., Ltd |
graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Investment Consultant, Investment & Advisory Unit, Private Banking (pb-i&a-ic)
Company: CTBC Bank Co Ltd |
in order to facilitate the investment advisory business; Ensure strict compliance with all internal policies and procedures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
are in compliance with internal limits and fulfill regulatory requirements; Participate in interest rate related trading activities...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Relationship Manager - Wealth Management Department
Company: CMB International |
and ensure proper compliance guidelines Assist in client account opening, trade execution and account periodic review Ensure... ensure strict compliance and legal guidelines are adhered to with all internal policies and external regulations Skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Manager, Accounting And Reporting
Company: Vistra |
, consolidated financial statements, tax compliance and liaison with tax authorities Manage process for working with shared service...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
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: 23 Jan 2025
Japanese Speaking Sales Administrator (mnc - Automobile Components) Tst~20k
Company: Besteam Personnel Consultancy |
the on-going and post-sales process run smooth for on-time deliveries Follow up documentation on compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Client Services Representative
Company: Sotheby's Hong Kong Ltd |
and accurately with high level of compliance and accuracy both remote and onsite Process pre-sale transaction requests including...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Accounting Manager
Company: unknown |
management accounts and financial statements Preparing compliance related reports eg. FRR Preparing financial budget...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
It Officer/ It Technician For Data & Security Team (2 Posts)
Company: The University of Hong Kong |
events to raise awareness of cybersecurity among University members Ensure compliance with the University's Information...Location: Pok Fu Lam, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Finance Manager - Hk Listed, Group Consolidation
Company: Links International |
of financial reports Handle and ensure compliance with audit, tax and other statutory requirements as well as corporate policies...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Junior Legal Counsel
Company: CSI PROPERTY SERVICES LIMITED |
compliance with applicable laws and regulations to minimize legal risks. Contract Management: Draft, review and negotiate... and other legal matters related to first-hand property sales. Compliance Coordination: Collaborate closely with internal departments...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Settlement Vp(leading Securities)
Company: Links International |
experience in sell side settlements or custodian banks Familiar with relevant compliance rules and regulations, such as CCASS...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Manager, Quality & Operation Control
Company: Dah Sing Bank |
support to operation risk/compliance reporting and monitoring of respective DCD section. Main Responsibilities: Help... to prepare operation risk/ compliance related report, ensure timely completion of quality control and risk assessment Regular...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Manager I/assistant Manager, Agency Recruitment
Company: Sun Life Financial |
and compliance for the output materials. Provide support on team administration, reports, logistics, such as payment, incentive...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Manager I/assistant Manager, Agency Recruitment
Company: Sun Life Financial |
and compliance for the output materials. Provide support on team administration, reports, logistics, such as payment, incentive...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Manager, Portfolio Management - Commercial Banking
Company: HSBC |
activities Manage new customer acquisition in strict compliance with all internal and external KYC (know your customer... and compliance with related Continuing Professional Development (CPD) requirements Candidate will be assigned to one of the HSBC...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Compliance Manager
Company: Infini Capital Management Limited |
Compliance housekeeping matters – Maintain accurate records and documentation relating to corporate and compliance... activities, including PA trading and conflicts Regulatory reporting – Ensure and track compliance with relevant regulations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Insurance Specialist(30k-80k Basic Salary, Welcome Agency)
Company: KOS International |
to achieve business targets on wealth management. Supporting branch member as required Ensure compliance requirements...