Compliance jobs in hong kong island Hong Kong
804 compliance jobs found in hong kong island: showing 121 - 140
Senior Finance Manager - Pe & Investment Firm
Company: Links International |
corporations and monitor the daily liquid capital requirements Coordinate with Compliance & Legal team for regulatory filings...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Associate Private Equity Fund Accountant
Company: Langham Hall |
preparation of relevant files and resolving issues. Monitoring compliance with generally accepted accounting principles...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Compliance Graduate / Associate
Company: Langham Hall |
.com. Support: Internal training on private equity compliance knowledge to develop your skills and prospects. 5 days work... understanding of AML requirements in several jurisdictions (e.g. Cayman/BVI/HK/SG/AU). Gain compliance knowledge to provide...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Graduate Private Equity Fund Accountant
Company: Langham Hall |
ongoing compliance support to clients including AML/KYC, FATCA and Common Reporting Standard (CRS). Assist with the technical...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Analyst/ Associate – General Compliance
Company: CMB International |
, wall-crossing, conflict check and independence check; Provide compliance advice to business on account opening, annual... review, business projects, market material and others compliance related matters; Provide compliance advice on the workflow...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Project Manager - Aircraft Leasing
Company: Michael Page |
project risks. Ensure compliance with regulatory requirements and company policies. Profile Bachelor's degree...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Regulatory Reporting Manager (liquidity) - Bank
Company: Michael Page |
and enhancements of regulatory reporting controls Ensure compliance with financial regulations as per the Banking Ordinance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Operation Of Asset Management
Company: unknown |
, and external vendors; Prepare client reports and performance analytics; Maintain compliance with regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Finance Officer - Up To 24k
Company: Morgan McKinley |
. Address disputed invoices and communicate effectively with internal and external stakeholders. Review payment compliance...Location: Quarry Bay, Hong Kong
| Salary: HKD24000 per month | Date posted: 07 Feb 2025
Brand Manager / Marketing Executive (cvrm)
Company: AstraZeneca |
strategies as needed to improve outcomes. Compliance: Ensuring all brand activities comply with industry regulations and company...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant Relationship Manager (private Banking & Wealth Management Department)
Company: CMB Wing Lung Bank Limited |
Ensure the performing transactions are in compliance with the Bank's policies and legislative requirements Ensure timely...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Assistant Financial Manager/financial Manager
Company: The Core Securities Company Limited |
to ensure the compliance of internal control policies and external accounting standards Liaise with external auditors...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Hr Associate (pharma Industry), Fresh Grad Welcome
Company: Links International |
, and compliance within the pharmaceutical industry. The ideal candidate will have a strong understanding of HR practices, excellent... administration of employee benefits programs, including enrollments, changes, and inquiries. Compliance and Reporting: Ensure...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Vp - Corporate Actions
Company: Robert Half |
tax compliance and reporting requirements for the investment products. Key functions include preparing and filling tax...Location: Central and Western District, Hong Kong
| Salary: HKD60000 - 70000 per month | Date posted: 07 Feb 2025
Head Of Securities Product Development And Research
Company: Bauer Kaiser |
Officer to supervise dealing, compliance and operation functions of FB Securities (Hong Kong) Ensure dealing activities...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Corporate Administrator - Listed & Fiduciary Corporate Services
Company: Trident Corporate Services (Asia) Ltd |
the supervisor/manager to coordinate and look after the annual/on-going compliance for a portfolio of client companies... on company secretarial/statutory compliance matters To liaise with professional parties and officers of Hong Kong Companies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 2025
Apac Regulatory Change Lead - Global Asset Management Firm
Company: Michael Page |
solutions across the Asia-Pacific region. This role will also oversee the risk and compliance department, ensuring adherence... company policies accordingly Collaborating with other departments to ensure company-wide compliance Reporting on regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 Feb 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: 07 Feb 2025
Information And Technology Security Management Manager
Company: Michael Page |
, ensuring regulatory compliance, and maintaining robust security operations. Client Details This is a prominent and well... mitigation strategies. Monitor and report on special information security cases, ensuring timely resolution. Ensure compliance...