Compliance jobs in eastern district Hong Kong
497 compliance jobs found in eastern district: showing 121 - 140
Accountant
Company: STARTEAM Global Limited |
of standard operating procedures (SOPs) Liaise with external auditors for annual audit and tax filings, ensuring compliance... with the utmost confidentiality and in strict compliance with the Personal Data (Privacy) Ordinance of the HKSAR...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Manager To Senior Manger, Customer Service (credit Card)
Company: unknown |
processes comply with regulatory requirements and compliance standards Oversee various digital marketing campaigns and channels...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Vice President, Fcc Governance & Advisory
Company: China Everbright Bank |
financial crime risks Perform quality assurance and/or compliance testing on AML/CFT functions, and communicate the result... in Accounting, Banking and Finance, Legal, Compliance or related disciplines Minimum 6 years of solid experience in local AML/CFT...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 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: 16 Jan 2025
Project Officer (contract) (ref.：cha/128824)
Company: St. James' Settlement 聖雅各福群會 |
: Manage logistics operations and general administrative tasks related to food support services, ensuring compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Accountant (1 Year Contract)
Company: Zung Fu Company Limited |
with external and internal audits and tax returns to ensure compliance Reviewing and recommending modifications to accounting...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Technical Manager - Food
Company: DFI Retail Group |
according to DFI Technical policies and procedures, as well as execute the application of regulatory compliance review for all Own...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Audit Assistant / Intermediate / Senior (full-time / Part-time / Freelance)
Company: Abacus CPA Limited |
the impact of control deficiencies Ensure audit works are prepared in good quality and in compliance with guidelines...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Headwaiter/waitress - Catering Services
Company: unknown |
in ensuring casual labour compliance with SOP requirements and service standards, especially during SOP changes. Coach new staff...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Ftd-oa Support
Company: unknown |
perspectives Support the internal / external audit on compliance assessment, vulnerability scanning follow-up or patch management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Risk & System Management Head (credit Card)
Company: unknown |
, like debt collection agencies, credit reference agencies, and statutory bodies; Support the department in compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Officer To Am, Retail Credit Administration Lad
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Director, Franchise Operations, Hong Kong & Macau, Gcm Ou
Company: The Coca-Cola Company |
with local bottler on the strategies, annual business targets and annual DMI budget. Secure the compliance and execution of the...; Execution Excellence; Compliance; Revenue Growth Management; System Economics Annual Incentive Reference Value Percentage:30...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Reservations Manager
Company: Hopewell Hotel (Wanchai) Management Limited |
: Supervise daily operation of Reservation department and improve reservation processes with compliance on brand standards Assist...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Risk Management Officer
Company: Taiping Reinsurance Company Limited |
Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Human Resources Director
Company: unknown |
. Overseeing employee relations, performance management, and compliance of labour laws. Provide guidance and support...Location: Ho Man Tin, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Compliance Manager - Global Technology Conglomerate
Company: Morgan McKinley |
Responsibilities Work with the Regional Head to develop and implement ethics and compliance initiatives across APAC..., including measures to drive compliance with the Code of Conduct, Anti-Corruption Policy, Competition Compliance Policy...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Fund Services Operations - Project Manager - Associate
Company: JPMorgan Chase |
methodology & re-design data mapping logic within analytics platform (ii) Investment Compliance: ability to interpret investment...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Client Solutions Manager - Securities Services – Associate
Company: JPMorgan Chase |
but not limited to Custody, Fund Accounting, Fund Admin, Hedge Funds Servicing, Investment Analytics, Compliance, ETFs, IMOS, Private... on all projects in the pipeline effectively Enforce compliance with all controls and procedures and manage all project communication...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Client Solutions Manager - Securities Services – Vice President
Company: JPMorgan Chase |
Analytics, Compliance, ETFs, IMOS, Private Equity and Real Estate Services, Securities Lending, Collateral Management, Prime..., Hedge Funds Servicing, Investment Analytics, Compliance, ETFs, IMOS, Private Equity and Real Estate Services, Securities...