Compliance jobs in eastern district Hong Kong
477 compliance jobs found in eastern district: showing 141 - 160
Manager, Operations - Settlement
Company: Standard Chartered |
and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key stakeholders...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
An'yst, Security Services Ops
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Manager / Assistant Manager - Intermediaries Supervision (inspection)
Company: Securities and Futures Commission |
; Reviewing intermediaries’ financial soundness and compliance with relevant rules and regulations by way of on-site inspections.../Senior Manager, your responsibilities include: Supervising intermediaries’ business conduct and compliance with relevant...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Analyst - Sales Support (cdd/kyc) (entry Level)
Company: FundPark |
Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Temporary Manager (4-month Contract) - Intermediaries Supervision (off-site Monitoring, Global Institutions)
Company: Securities and Futures Commission |
global financial institutions; Monitor and review intermediaries’ business activities, financial soundness and compliance... and firm-specific issues with respect to business practices, supervisory controls, compliance and operational controls...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Engineer (residential Project Installation)
Company: The Hong Kong and China Gas Company Limited |
by site coordinators, and installation work executed by dealers / contractors are in compliance with Company’s Code...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Senior Manager - Compensation & Benefits (hong Kong Hq & Overseas Offices)
Company: Leapin (Hong Kong) Limited |
reviews, conduct regular reviews of compensation items to ensure competitiveness and compliance with local regulations...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Operational Control Manager - Client Onboarding & Documentation - Vice President
Company: JPMorgan Chase |
and manage a Control Program in each region that identifies and monitors significant risks and ensures compliance... significant risks, ensuring compliance with operational policies, control procedures, and legal/regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Facilities Engineer - Maintenance (building Services)
Company: ISS Facility Services |
to ensure compliance with the service level requirements Plan and deliver preventive maintenance, conduct regular monitoring...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
合規助理經理/副经理/经理 (compliance Assistant Manager/deputy Manager/manager)
Company: ICBC Credit Card Centre (Int'l) |
inspection and external audit work; 2.Regularly reviewing the compliance and effectiveness of the policies and procedures..., Drafting and writing compliance report according to the compliance management requirements; 3.Analyze potential compliance...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Senior Cloud Engineer (cloud Infrastructure, Azure)
Company: Leapin (Hong Kong) Limited |
Strong knowledge and skills in cloud security, such as encryption, key vault, identity and access management, and compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager, Sanctions Compliance, Aml & Financial Crime Risk
Company: Dah Sing Bank |
, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Manager, People Experience
Company: Pfizer |
and performance to meet current and future business needs. Ensure compliance to support employment legislation and alignment...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Sme - Payment Product (12 Months Contract)
Company: Standard Chartered |
Risk Management Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance..., across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Senior Marketing Manager, Drgo
Company: HKT |
including but not limited product development, IT, legal, compliance, marketing communications, customer service, sales channels...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Company Secretary
Company: DKNT CPA Limited |
for our corporate clients, HK and offshore companies Maintain and prepare statutory documents and relevant minutes for compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Customer Service & Logistics Manager
Company: Furla Hong Kong Retail Limited |
are correct in the system for all clients prior to ship date. Review vendor guides for compliance and communicate...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Pmo Specialist / Coordinator (empf) - Ic
Company: Classy Wheeler |
) stakeholders Governance: Organize various governance meetings with stake holders and keep track of action items Compliance...: Ensure the program team is performing and delivering in compliance with the contract terms & conditions with customer...Location: Causeway Bay, Hong Kong
| Salary: HKD40000 per month | Date posted: 19 Apr 2024
Assistant Manager, Hnw Sales & Wealth Structuring Support
Company: Sun Life Financial |
and compliance processes are followed and monitored as to timeliness and quality cases are processed and all primary records... on your feet, and work with members of internal and external teams (Often Legal and Compliance) to reach positive solutions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Tax And Financial Accountant
Company: Informa |
or equivalent) 4 years relevant Tax Compliance experience Excellent communication skills at all levels including a wide...