Compliance jobs in kowloon city district Hong Kong
836 compliance jobs found in kowloon city district: showing 121 - 140
Assistant Relationship Manager, Corporate Banking
Company: Shanghai Commercial Bank |
's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Accountant - Retail Listed Company
Company: Michael Page |
reconciliations Perform month-end closing procedures Support external audits and ensure compliance with accounting policies...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant Manager, Branch Operations Support
Company: Shanghai Commercial Bank |
of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Paralegal - Global In-house Company
Company: Michael Page |
regulatory compliance requirements across various jurisdictions. Profile The candidate is required to have a LLB... and at least 3+ years of in-house paralegal experience. Exposure in handling general commercial and regulatory compliance matters...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Ami Captain / Assistant Captain (innovative French Fine Dining) I (5-day)
Company: Ami and Wood Ear |
& tidiness of the restaurant to ensure full compliance to the safety and sanitary requirements Requirements: Minimum 3 years...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Quality Assurance Manager - Food Hygiene & Safety
Company: Miramar Hotel and Investment Company, Limited |
business unit in order to ensure compliance with legal requirements including the Hong Kong Food Safety Ordinance Support..., and follow up the associated actions Make immediate decision to forbid any harmful impact to FHS / the Group compliance/ legal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant It Procurement Manager - Hk Listed Company
Company: Michael Page |
vendor performance and contract compliance, conducting periodic reviews and implementing improvement plans as necessary... improvements Maintain accurate procurement records, contracts, and documentation in compliance with company policies...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Trust Admin & Company Secretarial Asst (18k-22k) – Professional Corporate Service Provider (tst/5 Days)
Company: JPC Texson |
Assist in handling trust and company secretarial services to clients Participate in ensuring compliance matters for trust...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD18000 - 22000 per month | Date posted: 04 May 2024
Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
firms of which at least 3 years was related to operational, technology or compliance risks Good knowledge of banking... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
It / Internal Audit (contract, Asset Management, Up To 80k)
Company: Hays |
areas to determine the adequacy and effectiveness of internal control and compliance measures Provide recommendations... disciplines 8+ years of internal audit / compliance related experience within the Banking or Financial Services industry Fluency...Location: Central, Hong Kong
| Salary: HKD80000 per month | Date posted: 04 May 2024
Compliance Manager - Hang Seng Bank (hk)
Company: HSBC |
. We are currently seeking a high caliber professional to join our department as Compliance Manager. Principal responsibilities... Foster a positive culture of compliance by working proactively with the business line, global function, Operations, Business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Regional Trade Compliance Manager, Apac
Company: Richemont |
: Work closely with the Group, Regional & Local Product & Trade Compliance teams Look for team player with cultural... awareness & curiosity The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Officer/assistant Manager, Syndication Loan (accounting Background)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Vice President / Assistant Vice President, Securities Services (central Head Office)
Company: Shanghai Commercial Bank |
Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant, Financial Institutions (administrative Support)
Company: Shanghai Commercial Bank |
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant, Policy Administration (general Insurance)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Manager / Assistant Manager, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant Vice President, Finance (project Management)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Manager, Life Insurance
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Handle the matters related to compliance, operation & marketing issues before... request by contacting our Personal Data Compliance Officer....