Compliance jobs in yau tsim mong district Hong Kong
1155 compliance jobs found in yau tsim mong district: showing 781 - 800
Manager - Legal & Compliance
Company: Delta Asia Financial Group |
and customer CDD assessment, analyze and report suspicious transactions to AML/CFT Compliance Officer, and prepare and submit... Suspicious Transaction Reports (STRs) to Macau GIF. Conduct compliance checks to ensure the Bank's adherence to all relevant...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Manager - Bancassurance
Company: YF Life Insurance International Limited |
effective sales campaigns, ensuring bank partners are in compliance with regulatory requirements Assist Department Head...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Real Estate Project Mgr/ Real Est Consultant (japan Market Exp A Must)
Company: Manpower |
viability including land suitability, utility access, and compliance with local laws. Design Management: Collaborate...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Regulatory Compliance Manager Global Insurance And Partnerships - Global Functions
Company: HSBC |
new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures... their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies. We are currently seeking...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Fund Manager, Equities - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
and FoF portfolios Adhere with stringent monitoring procedures and highest standard of compliance Requirements... research in Global Technology and the Greater China market. Solid knowledge of investment compliance and risk management...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Senior Sustainability Solutions Manager - Hang Seng Bank (hk)
Company: HSBC |
compliance with regulatory requirements Monitor and report on the performance and profitability of the ESG index/data products...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Compliance Associate (2-year Contract) (本項職位空缺只備英文版本)
Company: CLP |
for the following key duties: Assist in implementation of compliance policies and procedures Conduct research on legal... and regulatory issues Assist in the preparation of compliance reports and training materials Maintain and co-ordinate compliance...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 26 Jan 2025
Security Specialist – Vulnerability Management
Company: NEXUS CORPORATION |
vulnerability management practices across business to ensure compliance against company policy and standards are met Partner...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Administrative Assistant Ii (health Information & Records Department)
Company: ST PAUL'S HOSPITAL |
Release information and ensure accuracy of patient and episodic details in compliance with the hospital policies...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Merchandising Manager (toy Division)
Company: unknown |
and shipment Review client provided packaging to ensure compliance with overseas regulations and customer and retailer... requirements Interface with internal Operations Department to ensure all matters related to compliance, testing, quality, factory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
’s degree in Law, Business Administration or related discipline Minimum of 10 years solid AML/CFT compliance experience... requirements and legislations, analyze complex regulatory requirements and develop effective compliance controls Strong analytical...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 25 Jan 2025
Senior Payments Ba
Company: NEXUS CORPORATION |
of Payments industry global trends, regulatory and compliance initiatives Strong problem-solving skills...Location: Quarry Bay, 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
Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |
. Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements..., Bonds, Stocks, Insurance and Pension business; Review policies and procedures to analyse the compliance/operation risks...Location: Tsim Sha Tsui, 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
Kai Tak Sports Park] Captain - The Champion Sports Bar
Company: SMG China Limited |
engagement techniques. Enforce compliance with local health and safety regulations, and the company's policies and procedures...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Operation Manager - Distribution Cable Trenching (psd-aam-2024-0225)
Company: Kum Shing (KF) Construction Co Ltd |
in compliance with relevant regulations and corporate policies. Please quote Reference Number for the position you applied...Location: To Kwa Wan, 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
Senior Compliance Officer/ Compliance Officer
Company: iFAST Financial (HK) Limited |
motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Internal Title...Location: Tsim Sha Tsui, 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...