Compliance jobs in central western district Hong Kong
872 compliance jobs found in central western district: showing 161 - 180
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Policy Admin Manager (general Insurance)
Company: Bank of China |
, and other departments to ensure seamless policy management Stay abreast of industry regulations and best practices, and ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Project Manager (regulatory Reporting - 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: 05 Feb 2025
Assistant Accountant [ref. Aa-ap]
Company: Hutchison Property Group Limited |
and in compliance with internal policies To communicate with internal departments and vendors on payment related issues To prepare...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Hsbc Premier Elite Director - Wealth And Personal Banking
Company: HSBC |
to increase the team loyalty to the Bank Understand and adhere to local and global compliance Maintain the levels of operational... on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Quantity Surveyor
Company: Kum Shing (KF) Construction Co Ltd |
in strict confidence, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Vice President, Data Steward
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Corporate Secretarial Services Professional
Company: China Construction Bank |
risk reports and other reports required by regulators -Ensure compliance with statutory and requirements and enhance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Project Engineer - Public Lighting Projects
Company: Kum Shing Group |
in compliance with relevant regulations and corporate policies. Please quote Job Reference Number for the position you applied...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Branch Sales Manager - Wealth And Personal Banking
Company: HSBC |
interpersonal and communicationskills Clear view on how to work with Compliance, Credit and Risk, and Internal Control to ensure... insurance and investment licenses and compliance with related Continuing Professional Development (CPD) requirements Fluency...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Universal Banker - Wealth And Personal Banking
Company: HSBC |
experience are also welcome Holder of relevant insurance and investment licenses and compliance with related Continuing...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Treasury Marketing Advisor (corp & Inst Clients)
Company: China Construction Bank |
, Compliance, and Risk policies. Demonstrate business acumen on financial market and relevant regulatory requirements. Prepare...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Theatre Systems Resident Engineer (re)
Company: Atkins |
Machinery). Interface with the Authority, Consultants’ and Contractor’s teams. Supervise and ensure strict compliance of the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Executive Director Fim, Gcna
Company: Standard Chartered |
management of operational risks across the Business and in compliance with applicable internal policies, and external laws.... Ensure adherence with the highest standards of ethics and compliance with relevant polices, processes and regulations forms...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Audit Accountant I/ Audit Accountant Ii
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Relationship Manager
Company: China Construction Bank |
requirements as well as the internal compliance policies and guidelines including but not limited to anti-money laundering...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Education Services Manager (special Education) /administration Headquarters [ref:dh(hr)/esm(se)/ed/ct]
Company: Tung Wah Group of Hospitals |
on financial activities to finance the top-up items and ensure full compliance of both TWGHs policies and Education Bureau...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Accountant/ Senior Accountant
Company: SMCP |
in Macau and Malaysia Maintain the fixed asset registries for rest of Asia and ensure their recognition in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(assistant) Accountant
Company: Dun & Bradstreet |
Key Responsibilities: Perform day-to-day accounting work and ensure full compliance with Corporate reporting...