Compliance jobs in wan chai district Hong Kong
1190 compliance jobs found in wan chai district: showing 641 - 660
Responsible Officer-asset Management Business
Company: Chief Group Limited |
, and monitoring of effective compliance policies and procedures. Monitor trading activities and conduct regular compliance reviews.... Keep abreast of regulatory developments and advise the company on compliance matters Requirements Degree holder...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Inside Sales Specialist / Executive
Company: Tech Data Distribution (Hong Kong) Limited |
Identify license compliance opportunities, effective software asset management processes (SAM) aligned with Vendor objectives...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Risk Management
Company: Orix |
/ ORM recognized by the HKMA A minimum of 5 years of experience in operational risk management, compliance or auditing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp/vp, Business Management & Internal Control, Corporate Banking
Company: China Construction Bank |
in banking or financial industry Sound banking operation and compliance knowledge, experience in writing Chinese reports...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Regional Finance Manager - Logistic Mnc
Company: Links International |
in APAC, regulatory compliance, and financial reporting requirements Understanding of regional tax laws and compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Lead Data Engineer
Company: Michael Page |
from new business initiatives, and oversee BAU support on behalf of global Compliance. As the lead, you will be instrumental... objectives and compliance requirements Collaborate with global teams to define and implement a roadmap for trade surveillance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Food Service Operations Manager (canteen)
Company: PersolKelly |
the performance of contracted staff to ensure compliance with operational standards and procedures. Regularly collect...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Remittance Operation
Company: unknown |
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Maintenance Manager (ref No.: Mtn-mtmg-0008-ctg-20250128)
Company: Matilda International Hospital |
, environmental performance, risk management and audit / accreditation preparation in compliance with statutory, professional, audit...Location: The Peak, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Sales Management (contract) (with Gratuity)
Company: PrimeCredit |
in compliance with the requirement of company policy and guidelines Prepare regular reports for the Department and sales teams...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 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: 30 Jan 2025
Insurance - Business Consultant / Project Manager (ai/genai Projects) $50k Up
Company: Manpower |
to monitor expenditures and optimize resource allocation. Governance and Compliance: Guide and support local teams... in navigating legal, compliance, and risk approvals, ensuring all AI initiatives meet regional and company-specific regulatory...Location: Kwun Tong, Hong Kong
| Salary: HKD50000 per month | Date posted: 30 Jan 2025
Corporate Access Co-op Program
Company: Wellington Management |
's compliance with global regulators. THE ROLE The Co-Op Internship is up to a year-long programme which offers an excellent...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 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: 30 Jan 2025
Senior Manager, Customer Propositions, Hang Seng Bank (hk)
Company: HSBC |
changing market dynamics in association with related compliance and regulatory requirements Demonstrate sufficient awareness... and regard of operational risk, internal control and compliance policies of the Bank and HSBC Group Proficiency in English...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Legal & Compliance Assistant - Native Mandarin Required
Company: Michael Page |
presence in the global market. Job Description As a Legal & Compliance Assistant you will be responsible for working... closely with the internal business units, in particular the sales team, in ensuring compliance standards are upheld...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Operation Manager - New Headcount
Company: Michael Page |
chain management of cash, precious metals, and other high-value items, ensuring compliance with security protocols...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Manager, General Audit
Company: Airstar Bank |
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues... management, AML/CFT, Code of Banking Practice, Deposit Protection Scheme, and other general compliance areas, etc. Decisive...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Card Business Operations Specialist（campus Hire Welcome）
Company: Airstar Bank |
to ensure accuracy and compliance. Administrative Support: Perform various administrative tasks to help streamline department... operations. Procedure Compliance: Ensure that all processes and procedures are executed timely and meet the established...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Trust Professional
Company: SWCS Corporate Services Group (Hong Kong) Limited |
practice and trust compliance requirements based on Hong Kong laws; Excellent customer services and communication skills...