Compliance jobs in kowloon Hong Kong
593 compliance jobs found in kowloon: showing 101 - 120
Procurement Manager - Organisation & Productivity Management
Company: The Bank of East Asia |
potential suppliers on fair and unbiased basis, negotiating with suppliers Ensure compliance with relevant regulations...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Avp, Underwriting - Chong Hing Insurance Company Limited
Company: Chong Hing Insurance Company Limited |
and renewal notices with Policy Administration team timely in compliance with regulatory and internal guidelines, policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Human Resources Executive (c&b)
Company: iFAST Financial (HK) Limited |
for any C&B inquiries; Ensure compliance with labor laws and regulations related to compensation and benefits; Participate...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Aml Advisory Professional
Company: China Construction Bank |
: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP... to details, compliance and control oriented, diligent and proactive Please send your CV with current and expected salary for the...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Financial And Risk Management Inspector
Company: China Unicom (Hong Kong) Operations Limited |
, supervision and audit, legal compliance and safety supervision, prepare and submit relevant reports on time and in good quality...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
People Operations Advisor (human Resources Officer)
Company: Lush Asia Limited |
and procedures are in alignment with operation needs and in compliance with labour regulations Collaborate with the team for monthly...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Product Designer (5 Days / Work Life Balance)
Company: Haystar Consultant |
databases are accurate and up-to-date. Perform dimensional controls and testing to ensure part compliance Requirements... to date Ability to perform dimensional controls and testing to ensure part compliance Diploma / Degree in engineering or related field preferred...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Legal Compliance Counsel
Company: China Unicom (Hong Kong) Operations Limited |
jurisdictions; Supervise corporate compliance in different jurisdictions with internal policies and external licensing... and knowledge in best practices related to legal and compliance matter; Excellent negotiation, written and oral communications...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Assistant Manager, Safe Families (family Service Development)
Company: Mother's Choice Limited |
(US) relationship, ensure License Agreement compliance (audits, reporting, extensions, approvals) Collaborate with global Safe Families...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Head Of Cyber Security Management
Company: China Construction Bank |
. The Cluster consists of Cyber Security Management (CSM), IT Policy and Compliance (ITPC) and Parameter and User Access... security, collaboration with external interested parties, cyber threats intelligence, cybersecurity and IT compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Vp/avp, Business & Platform Management – Commercial Banking
Company: China Construction Bank |
cases are handled in compliance with regulatory requirements and internal procedures/guidelines Provide guidance to junior... will also be considered on a case-by-case basis Familiar with account opening, KYC, account operations and compliance related issues of FATCA...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Financial Manager 50-55k
Company: Manpower |
and the food & beverage sector. Ensure compliance with audit, tax, and statutory requirements, as well as corporate policies...Location: Kowloon Bay, Hong Kong
| Salary: HKD50000 - 55000 per month | Date posted: 09 Jan 2025
Cyber Security Manager
Company: UDomain Web Hosting Co Ltd |
Collaborating with cross-functional teams to ensure compliance with security standards and regulations Staying updated on emerging...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
’s risk control capabilities Participate in compliance related projects and enhance existing workflow according to regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Contract Systems Analyst (bid Ref 52336-1)
Company: InfoTech Services |
as well as compliance audit/check by external parties; g) provide support for security incidents and coordinate disaster...Location: Kowloon Bay, Hong Kong - Yau Ma Tei, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Mnc Logistic Firm - Stable] Accountant [double Pay With Bonus] #raa
Company: Recruit Express |
; · Maintain full set of accounting books and ensure all accounting information in compliance with company policies and accounting...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Manager, Relationship Management- Hang Seng Bank (hk)
Company: HSBC |
compliance requirements and recommend remedial actions when necessary Requirements Requirements: University degree...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Jan 2025
Logistics Specialist
Company: Looking Glass Factory |
and compliance with customs requirements. Manage relationships with 3PL, internal cross-functional teams, suppliers, and factories...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager/manager, Internal Audit – General Audit
Company: PAO Bank Limited |
: a) Finance, Risk, Compliance, and other Internal Control functions (e.g. Code of Banking Practice; capital adequacy, liquidity... and Operational Risk Management) c) Financial Crime Compliance, Fraud Risk, and Business functions (e.g. AML & CFT, Anti-Bribery...