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Compliance jobs in hong kong island Hong Kong

842 compliance jobs found in hong kong island: showing 741 - 760

Listed Telecom. - Tax Manager (60 K)
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 14 Nov 2024
control framework is sufficient and complied with for internal tax compliance & reporting processes as well as local tax... compliance profile including tax return filings, tax payments and tax disputes etc Perform ad hoc assignments as needed The...
Underwriter, Mortgage Insurance
Company: QBE Insurance |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 14 Nov 2024
periodic loan audits to ensure compliance with program guidelines Monitor regional economic developments that could affect...
Internal Audit Manager
Company: ConnectedGroup |

Location: Hong Kong Island, Hong Kong

| Salary: HKD55000 - 75000 per month | Date posted: 13 Nov 2024
audits, compliance audits, and business operation audits across various subsidiaries and business units of the conglomerate... project audits for various systems and infrastructure. Perform compliance audits including PCI DSS, SOX, privacy audits...
Senior Manager, Product Development Actuary (life)
Company: ConnectedGroup |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 13 Nov 2024
complex actuarial concepts in an understandable manner. Ensure compliance with all regulatory and actuarial standards related...
It Security Engineer - Hk Financial Regulator
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 13 Nov 2024
in compliance with regulations. Stay updated on the latest cybersecurity threats, technologies, industry best practices...
Global Sales Apac - Moody's Analytics Summer Intern
Company: Moody's |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 13 Nov 2024
for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy, including...
Associate Director/ Director - Internal Audit Or It Audit
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 13 Nov 2024
. The ideal candidate will lead our audit function, provide strategic direction, and ensure compliance with regulations...
A Foreign Financial Institution - Hr Associate (30-40k)
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD30000 - 40000 per month | Date posted: 13 Nov 2024
relations, and compensation & rewards. Ensure compliance with legal and regulatory requirements. Handle employee relations...
Associate, Compliance (foreign Investment Bank)
Company: Morgan McKinley |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 13 Nov 2024
-triggered account reviews and prepare AML reports. Conduct trade surveillance to ensure compliance with regulations. Manage... administration and review research publications and sales ideas for compliance. Requirements 3-5 years of work expereince in AML...
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |

Location: Wan Chai District, Hong Kong

| Salary: HKD30000 - 34000 per month | Date posted: 13 Nov 2024
Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance... Attentive to details, compliance and control-oriented, diligent, proactive and able to work under pressure Possession of good...
Director, Company Secretary
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 12 Nov 2024
-based entities, ensuring compliance and efficient operations. The Role Provide comprehensive company secretarial... statutory compliance Liaise with regional secretaries Assist with due diligence Offer governance advice Handle Insurance...
Treasury Specialist (fiat Currency)
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD30000 - 40000 per month | Date posted: 09 Nov 2024
risks associated with fiat currency exposure, including currency fluctuations and regulatory compliance. Payment Processing...: Manage the processing of fiat payments, ensuring accuracy and timeliness while adhering to internal controls and compliance...
Waiter / Captain / Am(chinese Fine Dinning)- 【up To 38k】
Company: KOS International |

Location: Central and Western District, Hong Kong

| Salary: HKD38000 per month | Date posted: 09 Nov 2024
efficiency, ensuring compliance with company standards and procedures. Handling customer feedback, resolving complaints...
A Leading Digital Asset Management - Finance Manager(up To 50k)
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD45000 - 50000 per month | Date posted: 09 Nov 2024
returns and ensure compliance with local tax regulations. Assist in budget preparation and financial forecasting. Provide...
Logistics Officer - Eu Buying Office
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 08 Nov 2024
with them. Job Description Monitor and manage all aspects of import and export operations, ensuring compliance.... Maintain accurate records of shipments, import/export documentation, and compliance reports. The Successful Applicant...
Fm/sfm - Entertainment Company (55 K)
Company: Michael Page |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 08 Nov 2024
. Monitor key performance indicators (KPIs) and prepare regular financial reports for management review. Ensure compliance...
Financial Analyst
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD40000 - 65000 per month | Date posted: 08 Nov 2024
performance. Ensure accuracy and compliance in financial reporting. Assist in budgeting and forecasting processes. Provide...
Third Party Risk Management Associate - Top European Bank
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 08 Nov 2024
including Compliance, Legal, CISO etc. to ensure the daily engagement protocols of the Asia branches are fully in line with the...
Multi Family Office - Business Development, Immigration
Company: Selby Jennings |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 08 Nov 2024
service delivery and compliance with legal requirements. Qualifications Bachelor's degree in Business, Law, or a related...
Senior Manager, Partnership Strategy, Insurance (90k X 12 + B)
Company: Morgan McKinley |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 08 Nov 2024
needs to inform business planning and ensure compliance with budget guidelines. Requirements University degree...