Compliance jobs in hong kong island Hong Kong
665 compliance jobs found in hong kong island: showing 141 - 160
Chef De Cuisine – Spices (southeast Asian Cuisine)
Company: The Repulse Bay Company, Limited |
maintaining a culture in compliance with our mission, vision, values, and core HSH principles. General Requirements Around 3...Location: Southern District, Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |
, Information Technology or related disciplines A minimum of 2 years of relevant experience in AML/CFT compliance, preferably in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Manager (property Management - Administration & Training) [ref: M-a&t]
Company: Hong Kong Housing Society |
assurance system by monitoring and coordinating the development and compliance the development and compliance with IMS...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Senior Internal Audit Manager, Mnc
Company: ConnectedGroup |
audit/internal control project with in the designated audit profolio Perform compliance duties to monitor business... operations in compliance with internal policies and controls Execute risk control measures business operation Prepare reports...Location: Hong Kong Island, Hong Kong
| Salary: HKD60000 - 90000 per month | Date posted: 28 Apr 2024
Accounting Clerk
Company: King's Flair Development Ltd. |
Kong will be responsible in assisting day-to- day accounting operations in the Finance department with strong compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Manager, Business Compliance & Control (corporate Banking)
Company: Dah Sing Bank |
and to assist in smoothening the process; Be able to align with other banking compliance team’s staff within the division if there... on other general compliance matters related to the division Observe the need and arrange training for staff; Organize and lead...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Premier Relationship Manager - Wealth And Personal Banking
Company: HSBC |
on contacting clients proactively, handling clients' banking queries timely and ensuring all the compliance and regulations... improvement initiatives, providing customer feedback of our service and ensuring compliance with audit requirements and quality...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Aml Manager (contractor), Legal & Compliance Department
Company: Chiyu Banking Corporation Limited |
and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT compliance... frameworks across the bank Promote continuous improvement of AML/CFT controls Keep abreast of the latest compliance and AML/CFT...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Human Resources Executives / Administration Headquarters [ref: Dh(hr)/hres/ct]
Company: Tung Wah Group of Hospitals |
all relating cases being handled in timely, accurate and efficient manners and in strict compliance with the corporate policies...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Analyst Programmer (web, Java, Chai Wan)
Company: CL Technical Services Limited |
contractors and SA section to conduct Security Risk Assessment and Audit and IT security compliance audits for DGS and e-Gazette... is preferable; Understanding government IT security requirements and experience in IT security compliance audits...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Deputy General Manager - Actuarial Department
Company: Bank of China |
RBC and IFRS17 initiatives and ensure alignment with business objectives; Ensure compliance with applicable laws... is essential; Familiarity with insurance regulations and compliance requirements; Demonstrated ability to think strategically...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Accountant
Company: unknown |
and month end closing Assist in preparation of tax computation and statutory compliance matters Perform ad-hoc assignments...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
with internal guidelines and regulatory requirements Implement effective internal controls to ensure compliance and smooth...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Finance Manager
Company: unknown |
and funding Handle tax compliance matters and other tax issues Perform ad hoc duties as assigned Requirements: Degree...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Head Of Partnership
Company: Médecins Sans Frontières |
processes are in compliance with the guidelines and policies of MSF, as well as the legal requirements of Hong Kong. The...Location: Sai Ying Pun, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Manager (property Manager) [ref : Am (pm)]
Company: Hong Kong Housing Society |
guidance and coaching. Monitor compliance of tenancy requirements by planning and monitoring the progress of home visits...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Associate Director (head Of Campaign And Digital Marketing)
Company: Securities and Futures Commission |
all campaign and digital marketing initiatives to be in compliance of all internal and external regulations such as, but not limit...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Project Manager - Proptech (integration And Solution Implementation)
Company: Henderson Land Development |
is delivered timely and with high quality in compliance with corporate guidelines and security standards Able to drive business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Manager (social & Elderly Wellness) - Property Management : [ref :lp-amsewpm]
Company: Hong Kong Housing Society |
and ensure compliance with tenancy regulations, Deed Poll, Deed of Mutual Covenant Clauses, and relevant regulatory documents...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Finance Manager (maternity Cover)
Company: Adecco |
cost reporting process, ensuring compliance with reporting standards and timely submission of required information...