Compliance jobs in wan chai district Hong Kong
1100 compliance jobs found in wan chai district: showing 141 - 160
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: 06 Feb 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Ftd-it Manager, Security And Compliance Administration
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Analyst
Company: Zung Fu Company Limited |
and developing customized training plans. Governance and Compliance[II1] : Assist in the development and implementation... of governance frameworks and policies. Ensure compliance with industry standards and regulatory requirements. Regular housekeeping...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Business Management & Internal Control (corporate)
Company: China Construction Bank |
banking or related business with solid understanding of credit/ loan. Good knowledge in finance, risk management, compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Housekeeping Manager
Company: Langham Hospitality Group |
to ensure contractual compliance. Ensure the Housekeeping department complies with all brand standards. Strive for constant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
– ensure full compliance with regulations, policies, and procedures. Prevent data leakages, regulatory breaches caused by lack... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Company Secretarial Officer
Company: CK Asset Holdings Limited |
companies preferable Good knowledge of Listing Rules, SFO reporting requirements and other compliance regulations a plus Good...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Pastry Chef De Partie/ Pastry Demi Chef De Partie (michelin-starred Restaurant)
Company: ZS Hospitality Management Limited |
and have sufficient inventory Ensure all kitchen areas are maintained in compliance with HACCP and Safety & Environmental regulations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Wine Waiter / Waitress
Company: New World Millennium Hong Kong Hotel |
or upscale bar Good beverage and wine knowledge Knowledge of food safety and hygiene compliance Strong inter-personal...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Executive Assistant, Coverage
Company: Standard Chartered |
/assignments if Follow the bank’s relevant policy and ensure the proper control and compliance Support on IT, procurement request... policy and procedure, ensure the compliance by the team in required functions/tasks Expense and cost control, follow...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Core Services Support Officer (file Reviews) – Trust Services
Company: Trident Corporate Services (Asia) Ltd |
-related parties and liaise with compliance department To prepare FATCA and CRS classification checklists and related...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Field Service Supervisor - Built-in Kitchen Equipment
Company: Michael Page |
efficiently, accurately, and in compliance with company standards. Train and mentor team members to enhance their technical...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Sales Associate
Company: KVB Trading (Hong Kong) Limited |
opening logistics in an efficient manner and in compliance with the regulated requirement Strong presentation, and client...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Merchandiser - Tableware
Company: Michael Page |
, resolve issues, and drive continuous improvement initiatives. Ensure compliance with company policies, industry regulations...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Vp/avp, Corporate Banking - Blue Chips And Local Large Corp
Company: China Construction Bank |
/Legal and Compliance etc. for efficient internal approval while meeting the respective compliance requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Director, Client Approval & Review
Company: Standard Chartered |
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. Lead the HK CAR (onboarding team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Customer Data Officer
Company: Delta Asia Financial Group |
experience, driving business growth, and ensuring compliance with data protection regulations. Strategy Development: Design... and enforce policies and standards to ensure data quality, integrity, and compliance. Data Management: Manage the collection...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Onboarding Associate (korean Speaking) - International Fi Firm
Company: Michael Page |
Conduct enhanced due diligence for high-risk accounts/PEP and compile AML related escalations to Compliance Keep track... related matters Work closely with Legal and Compliance on documentation requirements and ensure in compliance with regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Executive Assistant / Executive Secretary - Financial Institution
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...