Compliance jobs in yau tsim mong district Hong Kong
1030 compliance jobs found in yau tsim mong district: showing 81 - 100
Account Opening Officer
Company: unknown |
/CDD processes are in compliance with regulatory guidelines and internal policies; Review and analyze the suspicious...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Manager, Sales Management
Company: PrimeCredit |
their knowledge on products and compliance requirements Initiate, plan and implement special market campaigns and promotion programs...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Product Sales (insurance)
Company: O-Bank Co., Ltd. |
relationship with clients by offering professional advices Ensure the selling processes are in compliance with the Bank's policies...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Account Management - Client Servicing
Company: Abacare Hong Kong Limited |
and efficiently, ensuring compliance with company policies and industry regulations. Assist customers in filing insurance claims...Location: Tin Hau, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Compliance Manager - Brokerage
Company: unknown |
Responsibilities: Develop and implement compliance policy and review program covering our equities and futures... businesses with particular emphasis on the compliance with the relevant rules and regulations in Hong Kong; Provide compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Research Assistant (oncology)
Company: Hong Kong Integrated Oncology Centre Limited |
Monitor clinical trials and take notes on activities Ensure compliance with all clinical trial protocols Enter...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Ad, Advisory And Dealing, Structured Products, Cmps, Ws
Company: Standard Chartered |
. Identify, monitor, manage and control business, operations, governance and compliance risk with regards to CMPS structured... and control business, operations, governance and compliance risk with regards to CMPS structured products business Risk...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Dispenser (procurement)
Company: EC Healthcare |
control and regulatory compliance of the central procurement operation and clinic dispensaries To devise and explain...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 17 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: 17 Jan 2025
Manager, Internal Audit
Company: China Everbright Limited |
and objective assessments of internal controls, risk management processes, financial results, compliance requirements...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Analyst (intern), Cyber Security
Company: Hong Kong Productivity Council |
Smart! What you'll do Support the team to ensure the organisation adherence to technology-related compliance standards...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Finance Systems Developer (appian) - Financial Group
Company: Pinpoint Asia |
industry regulations and compliance requirements. Knowledge of Java, JavaScript, or other complementary programming languages...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Institutional Sales
Company: Michael Page |
. Compliance and Risk Management: Ensure all sales activities comply with regulatory requirements and company policies. Profile...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Admin Support, Private Banking (up To 23k)
Company: PersolKelly |
sessions Review the expense claims in compliance with the bank’s policies and standard Requirements: Degree...Location: Central, Hong Kong
| Salary: HKD23000 per month | Date posted: 17 Jan 2025
Cyber Security Architect (in Finance)
Company: APEC Group International Limited |
network architectures for financial transactions, ensuring system security, compliance, and operational efficiency. This role..., system integrity, and compliance with regulatory requirements. Lead major cybersecurity projects in Hong Kong and Mainland...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Accountant (full Set) - Luxury Retail
Company: Michael Page |
deposits. Support process improvement initiatives to enhance efficiency and compliance. Participate in retail system projects...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank |
: Manage liquidity and interest rate risk for the Bank and to ensure all key risk indicators are in compliance with internal...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Technical Lead - Trading System (banking/investment)
Company: KOS International |
systems and application architecture with a specific focus on software quality, security, and compliance. Lastly...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 17 Jan 2025
Company Secretary (5 Days, Tst, Up To 25k, Work Life Balance)
Company: e - Job Agency Limited |
statutory compliance tasks, including arranging Annual Returns, preparing meeting minutes and resolutions, etc. Maintain...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD17000 - 25000 per month | Date posted: 17 Jan 2025
Compliance Manager (global Markets)
Company: Bank of China |
Job Functions: Business Development Responsibilities: Help to collect and analysis data for daily compliance monitoring Help....pageuppeople.com/798/cw/en/job/494208/compliance-manager-global-markets=11232 Data collected would be used for recruitment...