Compliance jobs in hong kong island Hong Kong
665 compliance jobs found in hong kong island: showing 101 - 120
Internal Auditor
Company: Phillip Securities Group |
of corporate policies & ensure compliance Deliver internal audit reports Other ad-hoc assignments assigned by Management...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague.... This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Pharmacist【ref：dhc-pharm-4/2024-ct】
Company: Aberdeen Kai-fong Welfare Association Limited |
, education on medication compliance and promoting medication literacy Plan, develop and deliver educational / training programs...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Vp Relationship Manager - Teleco, Media And Tech, Corporate Banking
Company: DBS Bank |
regulatory and risk compliances · Monitor on-going credit developments and compliance to credit conditions and covenants...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Settlement Manager
Company: Phillip Securities Group |
transaction settlements. Develop and implement robust settlement policies, procedures, and controls to ensure compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Accountant
Company: Knight Frank |
-up actions Assist in annual statutory audit, tax compliance matters Other ad hoc tasks as assigned Requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Boarding Officer (28k-35k) - Mnc Ship Management / Liner / Shipping Agency (quarry Bay/5 Days)
Company: JPC Texson |
operation. Our extensive portfolio includes asset management, crewing, training, ship management, safety and compliance..., including international cruises in Hong Kong and southern China in order to ensure that they are in compliance with all pre...Location: Quarry Bay, Hong Kong
| Salary: HKD28000 - 35000 per month | Date posted: 01 May 2024
Building Services Coordinator
Company: Wheelock Properties (Hong Kong) Limited |
and coordinate building services installations, ensuring compliance with specifications, work procedures, and quality control...Location: Southern District, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Manager, Hsbc Premier - Wealth And Personal Banking
Company: HSBC |
needs of the customers Understand and adhere to local and global compliance Maintain the levels of operational integrity... player with commercial orientation Clear view on how to work with Compliance, Credit& Risk and Internal Control to ensure...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
(assistant) Marketing Manager
Company: BOC Credit Card (International) Ltd |
with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Manager, Responsible Investment - Hang Seng Investment Management Limited - Hang Seng Bank (hk)
Company: HSBC |
and diverse responsibilities. Adherence to highest standard of investment compliance and risk management measures. Excellent...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Head Of Interest Rate Trading - Hang Seng Bank (hk)
Company: HSBC |
’s operations are in compliance with rules and regulations Elevate fellows’ competency with respect to day-to-day operation and new...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Contract Project Manager (bid Ref 49250-1)
Company: InfoTech Services |
on standard compliance and related issues; 7) Support in preparing management briefs, line-to-take, reports and other related...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Head Of Payments And Fx Wpb Amh - Wealth And Personal Banking
Company: HSBC |
product change/transformation initiatives of new product innovation Experience of working closely with risk compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Immigration Consultant 40-60k #rwf
Company: Recruit Express |
: Assisting and guiding clients throughout the immigration application process, ensuring their needs are met. Ensuring compliance... and regulatory compliance. Requirements: Having extensive experience in business development and sales within the immigration...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Prism Investment Advisor - Global Private Banking
Company: HSBC |
, operations, systems or pricing Ensure integrity of sales process and compliance with all HSBC and regulatory policies Maintain...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Manager, Investment Planning, Dispersions & Resins
Company: BASF |
for future tracking, audit purposes, and compliance with processes Requirements Bachelor's degree or equivalent in Finance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
. They have about 30 staff globally. Job Description Report directly to the head of legal and compliance whilst working alongside... another AML colleague This role will be responsible for general compliance matters including regulatory compliance, business...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague.... This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory...