Compliance jobs in kowloon Hong Kong
593 compliance jobs found in kowloon: showing 81 - 100
Officer, Fraud Ops Intermediate Analyst
Company: Citigroup |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Vice President, Fp&a Lead Analyst
Company: Citigroup |
and partners on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Education Consultant / Immigration Consultant (high Basic + Commission) #rmc
Company: Recruit Express |
. Ensure compliance with all relevant laws, regulations, and ethical standards in the immigration consulting process...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 10 Jan 2025
Senior Service Engineer, Hvac
Company: Johnson Controls |
by subcontractors to ensure compliance with requirement Prepare maintenance and retrofit proposal and tender Maintain good...Location: China - Kowloon, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Kyc/cdd Associate - International Fi Firm
Company: Michael Page |
escalations to Compliance Keep track with KYC on-boarding status and completion of follow up actions arising from periodic... reviews and other on-going AML/KYC related matters Work closely with Legal and Compliance on documentation requirements...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Temporary Finance Operations Analyst, Sales Audit (6 Months)
Company: Ralph Lauren |
Responsible for performing and providing documentations for SOX (Sarbanes-Oxley) internal control compliance properly Assist...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Relationship Manager, Corporate Wealth Management - Commercial Banking
Company: China Construction Bank |
and insurance compliance standard under our Corporate Bundle. Job Requirements: Degree holder in Bus Admin/Finance/Accounting...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Operation Officer (customer Due Diligence Division)
Company: Bank of China |
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...Location: Sham Shui Po, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Research Intern, Chp
Company: Ipsos in Hong Kong |
delivery of brand promises, and drive compliance and sales conversion across these channels. Ipsos is one of the world...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Service Sales Engineer (building Services) [welcome Fresh Graduate]
Company: Johnson Controls |
and satisfaction. Proposal Development: Lead the creation of compiling proposals for the tendering process, ensuring all compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
It Administrator/technician
Company: Yew Chung Education Foundation Limited |
, and services. - Prepare, issue, and evaluate contracts, tenders, and quotations , ensuring compliance with organizational...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Brokerage Team - Administration Officer
Company: Well Link Life Insurance Company Limited |
standard and in compliance with regulations Handle general administrative work and document filing Support forms ordering...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Officer - Repair And Maintenance
Company: Hung's Management Services Ltd |
is in full compliance with all relevant regulations and ordinances pertaining to store facilities Respond to emergency calls...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Internal Audit Professional
Company: China Construction Bank |
in financial instruments valuation model, corporate credit, treasury business, compliance, risk management or related audit... audit is preferred. - Sound knowledge of banking, compliance, internal control system and risk management...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
with IT, business and other stakeholders to ensure data security policies and procedures are implemented Ensure compliance..., breaches, and compliance violations. Lead training and awareness programs to educate employees on data security...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Manager, Remittance Operation
Company: unknown |
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Svp, Credit Risk Expert
Company: Chong Hing Bank |
proposals within delegated authority to ensure that the bank’s credit offering is in compliance with bank’s policies, procedures...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Accounting Clerk
Company: Onlux Beauty Limited |
and ensure all account information in compliance with company policies in a timely manner Responsible for sales invoice checking...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Hr Manager
Company: EK Immigration Consulting Ltd |
policies, compliance, and contribute to a positive work culture. Responsibilities Lead resource planning efforts... and optimize organizational performance. Develop and implement HR policies and procedures to ensure compliance with legal...