Compliance jobs in yau tsim mong district Hong Kong
1077 compliance jobs found in yau tsim mong district: showing 701 - 720
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
Accountant
Company: STARTEAM Global Limited |
of standard operating procedures (SOPs) Liaise with external auditors for annual audit and tax filings, ensuring compliance... with the utmost confidentiality and in strict compliance with the Personal Data (Privacy) Ordinance of the HKSAR...Location: Hung Hom, 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
Assistant Manager, Employer Solutions
Company: Vistra |
/termination of employees’ compensation and medical/dental insurances for new hires/leavers of clients Ensure compliance...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Kai Tak Sports Park] Operations Manager - The Champion Sports Bar
Company: SMG China Limited |
stadium. You will ensure the highest level of customer service, compliance with food safety regulations, and drive..., monitor compliance, and foster a culture of excellence in beverage service. Key Responsibilities Oversee the day-to-day...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Foundational It Manager, Asia
Company: STARTEAM Global Limited |
data submitted will be handled with the utmost confidentiality and in strict compliance with the Personal Data (Privacy...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
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
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
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
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
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
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
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
Clinical Specialist (advanced Surgical Product)
Company: KOS International |
in compliance with Off Label and Promotion Activities Policies The Successful Applicant: Bachelor degree or above in a clinical...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
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
Head Of Property Management (client Side)
Company: KOS International |
of property laws, safety regulations, and compliance standards. Click "Apply Now" to apply for this position or call Jason Li...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
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: 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
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...