Compliance jobs in central western district Hong Kong
597 compliance jobs found in central western district: showing 121 - 140
Accounting/ Finance Manager
Company: Find Asia Limited |
align with compliance request Facilitate and handle accounting and auditing with auditor Support order forecast, costing...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Audit Associate / Audit Semi-senior (24k-32k) – Second Tier Cpa Firm (tst/5 Days)
Company: JPC Texson |
industries of both private and listed companies; Providing tax compliance services; Preparing audit proposals, presentations...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD24000 - 32000 per month | Date posted: 03 May 2024
Credit Risk Manager / Assistant Credit Risk Manager (credit Approval / Credit Analyst)
Company: Bank of China |
Management Centre Job Functions: Risk Management, Compliance Responsibilities: Review and approve the credit proposals...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Vice President / Assistant Vice President, Investment & Insurance Compliance
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Provide advisory services on Investment and Insurance businesses for compliance... with relevant regulatory requirements. Provide investment & insurance compliance development updates to Senior Management...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Vice President, Data Steward
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Senior Accountant | Ap + Project Focus
Company: Robert Walters |
opportunity to oversee all aspects of accounts payable in Finance Operations, ensuring compliance with accounting standards...Location: Central and Western District, Hong Kong
| Salary: HKD42000 per month | Date posted: 03 May 2024
Client Implementation Manager - Global Banking & Markets
Company: HSBC |
development needs Maintain HSBC internal control standards, implement and observe Group Compliance Policy and maintain awareness...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Insurance Business Strategy
Company: Hudson |
high-quality and cost-effective services for policyholders. Stay updated on regulatory changes and compliance requirements...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant... risks Evaluate, select and implement appropriate technology solutions to automate compliance processes Identify and assess...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Manager, Credit
Company: Dah Sing Bank |
authority for higher authority level’s decision making Monitor compliance with credit policies and guidelines Approve credit...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Investor Relation Manager
Company: BK Medical Group Limited |
to ensure compliance with regulations and reporting requirements; Cultivate and nurture relationships with institutional...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Sous Chef – Marina Grill Kitchen
Company: The Aberdeen Marina Club深灣遊艇俱樂部 |
and to the standard required by the company Maintain compliance of club policies, rules and statutory regulations related...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Audit Manager / Assistant Vice President, Internal Audit
Company: Fubon Bank |
governance and regulatory compliance of the delegated audit portfolios. Conduct special reviews / investigations assigned... with good business sense. Well versed in supervisory control requirements and regulatory compliance rules and regulations...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Corporate Finance – Senior Associate / Associate
Company: UOB Kay Hian |
transactions, with strong awareness of regulatory compliance requirements Possess excellent analytical, interpersonal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Junior Accountant
Company: FFC International Company Limited |
company in Account team Preparing year-end audit and internal control. Ensure compliance with accounting standard...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory..., exploring emerging technologies and trends in RegTech and implementing best practices to optimize compliance processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Compliance Manager / Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry... with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Head Of General Banking Operations, Operations Group
Company: Fubon Bank |
compliance with both internal and external standards Keep abreast of latest development in regulatory requirements and industry...