Compliance jobs in yau tsim mong district Hong Kong
1077 compliance jobs found in yau tsim mong district: showing 641 - 660
A Leading Pe Firm - Senior Accountant (up To 35k)
Company: Robert Half |
. SPV Accounting: Oversee the accounting and financial reporting for SPVs, ensuring compliance with relevant regulations... and accounting standards. Prepare and maintain SPV financial models, forecasts, and budgets. Coordinate with legal and compliance...Location: Central and Western District, Hong Kong
| Salary: HKD30000 - 35000 per month | Date posted: 25 Jan 2025
Sales Supervisor/ Associate Sales Manager
Company: Links International |
. Ensuring Compliance: Manage compliance guidelines and sales materials to align with company standards. Collaborating...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Part-time Hourly-paid Research Pharmacist Ii (at The Rank Of Technical Manager Ii)
Company: The University of Hong Kong |
and communication skills, and commitment to quality and compliance; Detail-minded, able to handle multiple concurrent tasks, and self...Location: Pok Fu Lam, 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
Senior Officer/ Officer, Credit Risk Modelling
Company: Dah Sing Bank |
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... of risk quantification, internal risk management and regulatory compliance; To support ad-hoc assignments as requested...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Middle Office Manager - Work Life Balance
Company: Links International |
from onboarding to funding and margin issues, fund, and stocks deposit/withdrawal Responsible for audit and compliance/ AML checks...Location: Central and Western District, 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
Business Support Management, Business Change Management Team Lead - Vice President
Company: JPMorgan Chase |
-office services. Support BSM Program Management and Governance, ensuring compliance with procedures. Foster an inclusive...Location: Central and Western District, 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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Universal Banker - Wealth And Personal Banking 銀行業務主任 - 財富管理及個人銀行業務
Company: HSBC |
service experience are also welcome Holder of relevant insurance and investment licenses and compliance with related...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Branch Manager - Wealth & Personal Banking
Company: HSBC |
of relevant insurance and investment licenses and compliance with related Continuing Professional Development (CPD) requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Leasing Officer (f&b/hospitality/retail) Hkd30k + Bonus
Company: Manpower |
agreement reviews and compliance correspondence Requirements: University graduates in related discipline At least 3-5...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 - 30000 per month | Date posted: 25 Jan 2025
Sourcing Lead, Supplier Engagement & Enablement
Company: Ralph Lauren |
Well-Being, Sustainability, Raw Material, TNT, Global Purchasing, Master Data Governance, Legal & Compliance Product...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Area Sales Manager
Company: Japan Tobacco International |
compliance checks. You will provide trainings to Retail Sales Consultant with support of Marketing Team and RSC SPOC to achieve... alignment. Ensuring documents flow (contracts, invoices etc.) and sales integrity procedures (LMD, KYC etc.) compliance for the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Chief Operating Officer (bio-technology Mnc)
Company: Talent Axis |
control, and regulatory compliance. Lead and mentor a high-performing team of department heads and managers. Ensure.... Ensure compliance with industry regulations and standards. Good understanding of China CFDA / NMPA requirements (definitely...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Senior Project Manager - Data Migration (18-month Contract) (本項職位空缺只備英文版本)
Company: CLP |
requirement changes throughout project delivery at technical level Ensure project documentation quality and compliance to project...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 24 Jan 2025
Compliance Assistant
Company: SAFE Investment |
Department. Job Responsibilities: Handle internal staff’s compliance matters Provide secretarial and administrative support...