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Compliance jobs in hong kong island Hong Kong

658 compliance jobs found in hong kong island: showing 161 - 180

Head Of Operations
Company: Delta Asia Securities Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
Formulate, review, and implement operational policies and processes to ensure compliance with operating procedures, internal...
Senior Associate / Associate - Corporate Social Responsibility / Esg
Company: BDO |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
and production of reports (in compliance with the ESG / GRI G4 / AA1000 / ISO 26000 guidelines) Maintain relationships with key...
Assistant Relationship Manager / Rm, Financial Institutions (non-bank Fi)
Company: Industrial Bank Co.,Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
including KYC Monitor the assigned client portfolio to minimize credit risk and to ensure the post-lending in compliance...
Manager – Financial Services
Company: BDO |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes... and guidelines) and relevant policies and procedures Draft policies, procedures and compliance manual for enabling FI clients...
Senior Internal Auditor (ref: Ia- Sa/audit)
Company: Po Leung Kuk |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
, with more than 100,000 people served each year. Key responsibilities: Plan and conduct financial, operational and compliance...
Product Officer
Company: Delta Asia Securities Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
compliance to company policies and standards, industry rules and regulations Requirements Bachelor Degree in Business...
Director Of Finance
Company: Novotel |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
. Compliance: Ensure compliance with financial regulations and accounting standards. 6. Team management: Lead and manage the...
Investment Specialist
Company: Delta Asia Securities Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
ongoing product due diligence and range review Ensure full compliance to company policies and standards, industry rules...
Taxation And Client Services Representative
Company: Summit Financial Services Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
to US tax compliance alone. Thanks to our consultants’ years of experience on Wall Street, Summit can offer consultancy... on U.S. markets, including assistance with securities compliance, U.S. custodial broker communications, U.S. brokerage establishment...
Research Officer In The School Of Public Health
Company: unknown |

Location: Pok Fu Lam, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
participants' database, conducting various analytical work, compliance checking for NGOs' data collection, supporting...
Telemarketing Executive, Telemarketing
Company: Gemini Personnel |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
is in compliance with the bank's policies and regulatory requirement Monitor exception reports, on-going news and documents...
Senior Sales Development Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
Group compliance policy and internal controls Requirements University degree in Business, Marketing, Economics...
Manager - Social & Elderly Wellness [ref: Ces-m(sew)]
Company: Hong Kong Housing Society |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
are in full compliance with the project mission and corporate standard by reviewing and preparing the workflows, manuals...
Director, Government Affairs And Public Policy, Southeast Asia
Company: S&P Global |

Location: Central, Hong Kong - Central Region, Singapore

| Salary: unspecified | Date posted: 12 May 2024
to promote SPGI policy priorities. Serve as a liaison to SPGI legal, compliance, and enterprise risk teams to flag potential... policies. Master's degree in a relevant discipline a plus. Familiarity working in regulatory and compliance a plus. #LI...
Manager, Human Resources (1-year Contract)
Company: Hong Kong Trade Development Council |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
. Provide innovative solutions on system issues in compliance of HR business rules Manage and enhance the annual and monthly HR...
Data Privacy Manager - Global Banking And Markets
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
to enforce compliance with the control requirements for business projects and other change activities Assisting in developing...
Client Service Executive - Global Private Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 12 May 2024
worth client-service related activities are fully in compliance with the processes and procedures contained in it Assist...
Assistant Manager (social & Elderly Wellness) - Property Management : [ref :lp-amsewpm]
Company: Hong Kong Housing Society |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
and ensure compliance with tenancy regulations, Deed Poll, Deed of Mutual Covenant Clauses, and relevant regulatory documents...
Administrative Assistant I (1-year-contract) - Material Management Department
Company: ST PAUL'S HOSPITAL |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
Job Responsibilities Assist to carry out procurement activity in compliance practice with related documentation...
Compliance Associate - Global Investment Bank
Company: Michael Page |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 11 May 2024
. Job Description This role will report to the Head of the team and be responsible for the following duties: Assisting with regulatory compliance... such as licensing matters Ensuring internal compliance policies and procedures are being upheld Conducting internal training when...