Compliance jobs in sham shui po district Hong Kong
466 compliance jobs found in sham shui po district: showing 161 - 180
Director, Validation Lead – Commercial Banking
Company: HSBC |
and Compliance Officer (GCRCO) ensuring its independence from the model developing and owning areas of the firm. MRM are the second...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Finance & Accounting Manager
Company: Yew Chung Education Foundation Limited |
Revenue Department, bankers and auditors as required. Ensure accounting in compliance with generally accepted accounting... to streamline operations in enhancing business processes and ensuring proper control and compliance. Assists in introducing...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Purchasing Manager
Company: Shun Lee Building Materials and Sanitary Wares Ltd |
採購及船務團隊, 確保日常運作暢順 3. Maintain close contact and good relationships with suppliers for the compliance with quantity and quality...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Core Strats Director– Commercial Banking
Company: HSBC |
that both helps improve our business profile and ensures compliance with an increasing complex regulatory environment. To respond..., as well as partners including IT, Wholesale Data, Business Finance & Compliance to ensure the models are optimised to serve...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Prestige Insurance Sales Manager I - Hang Seng Bank (hk)
Company: HSBC |
of the Bank Adhere to all relevant processes and procedures of the Group compliance policy and internal controls...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Portfolio Manager - Business Banking, Hang Seng Bank (hk)
Company: HSBC |
via cross-selling Manage CDD risk, monitor suspicious behavior and take appropriate action in compliance with established...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Business Development Engineer
Company: STARTEAM Global Limited |
will be handled with the utmost confidentiality and in strict compliance with the Personal Data (Privacy) Ordinance of the HKSAR...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Customer Relationship Manager (customer Contact Centre) - Hang Seng Bank (hk)
Company: HSBC |
to compliance Maintain the levels of operational integrity required by HASE and adhere to the Business Principles and Values...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 51413-2)
Company: InfoTech Services |
. To ensure compliance of the system design and architectural solutions with the relevant frameworks, standards, policies...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Contract Systems Analyst (bid Ref 52146-3)
Company: InfoTech Services |
Infrastructure Team to ensure compliance with organizational regulations, standards, policies, and guidelines of the Government...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager I, Data & Insight
Company: Sun Life Financial |
compliance is a plus Qualifications Bachelor’s degree in Computer Science, Mathematics, Statistics, or related field 5...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Merchandiser- Footwear
Company: Harvest Strong Limited |
are in compliance with all customs regulations, consumer standards and the Company’s standard operating procedures. Act...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD20000 - 35000 per month | Date posted: 05 Feb 2025
Contract Analyst Programmer (bid Ref 52970-1)
Company: InfoTech Services |
from the accessibility compliance audit; 6) Prepare presentation and promotional materials including but not limited...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager Client Services (12-month Fixed Contract) - Global Private Banking
Company: HSBC |
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Audit Trainee/ Associate
Company: D & Partners CPA Limited |
Responsibilities Handle audit assignments; Assist preparing tax computation and schedules for tax compliance; Handle ad hoc matters...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
Minimum of 10 years solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong Kong... effective compliance controls Strong analytical and problem-solving skills with excellent attention to detail...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 05 Feb 2025
Credit Strats Director – Commercial Banking
Company: HSBC |
credit risk in a way that both helps improve our business profile and ensures compliance with an increasing complex...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Manager - Tax
Company: Li & Fung |
with Finance team to prepare interim and annual tax provisions and to oversee the compliance with relevant regulations. Manage... positions and strategies. Collaborate with various business units to support efficiency and compliance initiatives. Keep...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior It Business Analyst - Health Insurance
Company: ConnectedGroup |
, claims management, and compliance. Act as a liaison between business stakeholders and IT teams. Mentor junior business...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Manager I, Data & Insight
Company: Sun Life Financial |
compliance is a plus Qualifications Bachelor’s degree in Computer Science, Mathematics, Statistics, or related field 5...