Compliance jobs in sham shui po district Hong Kong
460 compliance jobs found in sham shui po district: showing 81 - 100
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track with KYC on-boarding status... and Compliance on documentation requirements and ensure in compliance with regulatory controls The Successful Applicant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Senior It Business Analyst - Health Insurance
Company: ConnectedGroup |
, claims management, and compliance. Act as a liaison between business stakeholders and IT teams. Mentor junior business...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Postdoctoral Researcher, Smart Living
Company: Hong Kong Productivity Council |
track of progress. Ensure full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Support...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Prepare proposals and report...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Summer Innotalent Programme 2025 (ref: Hfd498/24, 10103)
Company: Hong Kong Productivity Council |
Studies Compliance and Internal Audit Division Business Administration (Accounting / Finance) Funding Schemes Division...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Head Of Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
and collections operations effectiveness and efficiency Ensure team operation is in full compliance with the Bank’s policies... of operational risk management, financial crime compliance, and overall business dynamics, particularly with Retail Banking...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
教育服務經理(特殊教育)
Company: 東華三院 |
items and ensure full compliance of both TWGHs policies and Education Bureau's guidelines; liaise and network with internal...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Purchasing Officer
Company: CHANCO INVESTMENT GROUP |
products are up to standards and specifications as well as full compliance with relevant food safety and legal requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance, other support functions, and Product..., banking practices and regulations related to SME Banking. Strong understanding in business guidelines and compliance issues...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Business Analyst (global Insurance Company, Up To 45k)
Company: RecruitFirst |
is advantageous. Experience with compliance or legal-related IT projects is a plus. Strong analytical, problem-solving...Location: North Point, Hong Kong
| Salary: HKD45000 per month | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
efficiency. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Director, Fi & Fintech Client Risk Advisory
Company: Standard Chartered |
to discuss and assess their compliance management programs and understand their business needs. Conduct targeted reviews and visitations... for compliance within the team. Help to prepare the training material and workshop within the front line. Qualifications...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Assistant/administrator - Offshore Corporate Services
Company: Trident Corporate Services (Asia) Ltd |
and statutory compliance matters for offshore companies To prepare source data for data entry by sorting information and enter data...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
C&b Officer (payroll) (up To Hk$27-28k)
Company: PersolKelly |
payroll operations and ensuring compliance with relevant regulations. Key Responsibilities: Responsible for end-to-end...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD27000 - 28000 per month | Date posted: 30 Jan 2025
Accounts Clerk
Company: CPB Contractors |
internal control procedures and compliance with Group accounting policies Assist in month-end closing, interim, audit related...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Marketing Communications Manager
Company: Crowne Plaza |
& beverage centers. Oversee the development of the marketing materials and in compliance to the hotel image and brand standard...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contract - Loan Administration And Operation
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: 30 Jan 2025
Restaurant Manager - Yat Tung Heen (michelin One-starred) 餐廳經理 - 逸東軒 (米芝蓮一星中菜廳)
Company: Eaton |
food hygiene and safety to ensure full compliance with the statutory requirements Perform ad hoc duties as assigned...