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Compliance jobs in hong kong island Hong Kong

847 compliance jobs found in hong kong island: showing 81 - 100

Site Supervisor
Company: China Comservice (Hong Kong) Limited |

Location: Stanley, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
protocols and ensure compliance with health and safety regulations. Coordinate with workers, subcontractors, and suppliers... and resolve issues that arise during the construction process. Monitor the quality of work and materials to ensure compliance...
Senior Settlement Vp(leading Securities)
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
experience in sell side settlements or custodian banks Familiar with relevant compliance rules and regulations, such as CCASS...
Sr. Relationship Manager/relationship Manager, Corporate Banking
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
’ portfolio and market in order to determine the credit worthiness Good knowledge of regulatory and compliance requirements...
Relationship Manager, Corporate Cash Management
Company: Dah Sing Bank |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
processes to minimize any compliance issues Capture the opportunity of deposit, FX, cash management, insurance and investment...
Accountant
Company: Baxter |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
. Support tax compliance processes (corporate tax and VAT) with assistance from the BBS KL team. Coordinate tax audits and lead...
Aml Analyst
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD27000 - 35000 per month | Date posted: 20 Dec 2024
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Senior Manager, Lending Process And Control, Wholesale Banking & Client Coverage, Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks...
Nightclub General Manager / Modern & Lifestyle Concept / Sizable Supporting Team (ci-ak-26522)
Company: aimHigher |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
compliance with legal and regulatory standards. Requirements Minimum 8-10 years' relevant working experience with similar...
Singapore Firm - Senior Accounting Officer [year End Bonus] #rmc
Company: Recruit Express |

Location: Hong Kong Island, Hong Kong

| Salary: HKD24000 - 30000 per month | Date posted: 20 Dec 2024
) and Sales teams. Financial Transactions: Process daily vouchers and manage expense payments. Ensure accuracy and compliance...
Assessment Analyst - Program Management
Company: LRQA |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
and drive social compliance and sustainability initiatives. They will work in partnership with the Manager, Senior Manager.../Labor Compliance/Environmental arena either for a brand/retailer or service provider is a plus; High level of integrity...
Assistant Director Of Estates (facilities Management) / Senior Technical Manager
Company: The University of Hong Kong |

Location: Pok Fu Lam, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
; Ensure rigorous compliance with all applicable health, safety and environmental regulations; and Develop, manage and control...
Branch Manager
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
retail banking services Ensuring smooth branch operation are in compliance with the Bank's policies, procedures...
Insurance Specialist, Retail Banking
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
standards, implement and observe the Group’s/ Bank’s Compliance Policy and maintain awareness of operational risk and minimize...
Java Developer - Equity Derivatives System
Company: ConnectedGroup |

Location: Hong Kong Island, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
, and compliance with regulatory standards. Provide technical support and troubleshooting for quantitative models will also be part...
Finance Director (conglomerate)
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
investments Ensure compliance with financial regulations, accounting standards, and internal policies Provide financial insights... of financial planning, analysis, reporting, and compliance Excellent leadership, communication, and interpersonal skills...
(senior) Retail Banking Product Manager, Deposit (payment Card Management)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...
Middle Office Manager - Work Life Balance
Company: Links International |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
, fund, and stocks deposit/withdrawal Responsible for audit and compliance/ AML checks, accounts risk review, limits review...
Manager, Marketing & Communications, Private Banking Department
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
. Enhance and optimize the Private Banking‘s brand image Ensure all materials and activities adhere to legal, compliance...
Human Resources Manager (global Investment Company)
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
dynamics Regularly review and update human resources policies and procedures to ensure compliance with legal requirements... of local labor laws and regulations, ensuring compliance across HR practices Proven ability to analyze data and generate...
Senior Architect / Chief Architect
Company: Andrew Lee King Fun & Associates Architects Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
; Compliance with building ordinance, regulations, and requirements of public utilities as well as local practice; Responsible...