Compliance jobs in kowloon city district Hong Kong
1055 compliance jobs found in kowloon city district: showing 821 - 840
Group Internal Audit Director - Hk Listed Company
Company: Michael Page |
efficiency, effectiveness, and compliance with regulatory standards and internal policies that align with the organization...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Customer Service Officer/ Customer Service Officer (5-day Work Week)
Company: Shun Tak Property Management Ltd |
Security Personnel Permit and certificate of SGSIA Recognized Training Course of Quality Assurance System Compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
System Management Manager
Company: Chiyu Banking Corporation Limited |
corporate standards, guidelines and procedures for system implementation and support which fulfill HKMA compliance requirement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Officer (property Management) / Customer Services Officer [ref: O-pm/cso]
Company: Hong Kong Housing Society |
Tenancy Policy (TOV), Name Addition Policy (ADD Type 3 & 5) and Well-off Tenants Policy (WTP) in compliance with Housing... amounts, ensuring accuracy & compliance. Assist in conducting Data Matching exercise for property ownership & prepare...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Manager / Assistant Manager (intermediaries Supervision)
Company: Securities and Futures Commission |
; reviewing intermediaries’ financial soundness and compliance with relevant rules and regulations by way of on-site inspections... and compliance with relevant regulatory requirements; Identifying firm-specific issues with respect to business practices...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Assistant Manager (mortgage Underwriting)
Company: The Hong Kong Mortgage Corporation Limited |
underwriting/approval for Mortgage Insurance Programme (MIP); Ensure compliance with company policies and regulatory standards...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474452 Posting Date: 2025-01-17 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Senior Manager (intermediaries Supervision, On-site Supervision)
Company: Securities and Futures Commission |
operational controls, risk management and regulatory compliance; Formulating effective regulatory responses and policy...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Manager, Accounting & Finance (insurance Broker)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Trust Relationship Officer - Global Private Banking
Company: HSBC |
satisfaction Ensuring continued compliance with all relevant policies and procedures and regulatory requirements Ensuring proper...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Jan 2025
Assistant Underwriting Manager ( Gi Property Line Focus)
Company: DNA Recruit Partners |
. Ensure the accuracy of account data across various systems and databases. Conduct business in full compliance with Group...Location: Quarry Bay, Hong Kong
| Salary: HKD65000 - 70000 per month | Date posted: 18 Jan 2025
Assistant Vice President, Business Development & Promotion (insurance Broker)
Company: Shanghai Commercial Bank |
-worth and untapped customer market Ensure the selling processes are in compliance with the Bank's policies, procedures... market Ensure sales quality, compliance and regulatory requirements are met Good command of spoken and written English...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Admin Clerk, Treasury Management
Company: EC Healthcare |
to treasury, ensuring compliance with company policies. Manage the Accounts Receivable cycle, issue invoices, credit notes...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Settlement Senior Officer
Company: TFI Securities Limited |
involving Licensing Type 1 and 2 activities. Proficient in Compliance Rules, AML policies, Client Money Regulations, OTC...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Facilities Officer – Grade A Office Complex
Company: ISS Facility Services |
administration and support services are delivered in compliance with client’s policies and procedures Coordinate and supervise the...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Associate, Branch Operations
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Facilities Assistant - International School (kwun Tong)
Company: unknown |
.nordangliaeducation.com/ Salary: Competitive Start date : Immediate availability is highly preferred OTHER CONDITIONS Compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Administrative And Secretarial Support
Company: Euroclear |
communications relevant to regulatory activities, including routine report submissions under the guidance of the Compliance Officer...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Electrician Foreman (電氣管工)
Company: Shangri-La Hotels & Resorts |
Engineer and to ensure that all equipment / system are in compliance with the IEE Wiring Regulations and Hotel standard Ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Finance Manager
Company: CMBC Capital Holdings Limited |
licensed corporations. Prepare and review FRR reporting and ensure compliance with Company's Standards, SFC Requirements...