Compliance jobs in yau tsim mong district Hong Kong
1066 compliance jobs found in yau tsim mong district: showing 1 - 20
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
Senior Manager (complaints And Enforcement) (ref. No.: Pmsa-smce-08/25)
Company: Property Management Services Authority |
as to: supervise the handling of complaint cases and compliance inspection, and engage with the PMSA licensees for resolving issues...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Legal Manager (mnc )
Company: Links International |
, and in compliance with applicable laws and regulations Handle client inquiries and disputes by providing legal advice and resolutions... Provide guidance and support to BUs on legal and compliance related matters Prepare and manage legal correspondence...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Dealer / Dealer (night Shift)
Company: uSMART Securities Limited |
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities... to other operations teams including Settlement, CS, Sales, Finance, Compliance and system development team Handle institutional account...Location: Sheung Wan, 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
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
Senior Manager, Innovation & Technology, Innovation & Technology
Company: Fubon Bank |
requirement Manage enhancements to support day-to-day operations and compliance needs Update system development status... and SDLC standards and applies them consistently and persistently Knowledge in compliance and regulations of banking industry...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Relationship Manager (account Opening) – Commercial Banking
Company: China Construction Bank |
safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures, including...Location: Kowloon Bay, 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
Contract Systems Analyst (bid Ref 52748-1)
Company: InfoTech Services |
27001 compliance for HKPF's Information Security Management System (ISMS); - Administering and supporting the departmental...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Risk Management Analyst - Listed Co. (up To 50 K)
Company: Michael Page |
risks by identifying specific control measures, implementing corrective actions, and ensuring compliance with all risk...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
Temporary Procurement Officer, Finance Office (8 Months) (twc/25/013/fo/po)
Company: Tung Wah College |
/ quotation specifications, evaluation, recommendation, etc. ensure the procurement process in compliance with the College...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... and implementing policies and procedures for compliance with the Firm-wise policies and other regulatory requirements. Liaise...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Premier Relationship Manager - Wealth And Personal Banking
Company: HSBC |
customer feedback of our Service and ensuring compliance with audit Requirements and quality assurance Understanding... and adhering to local and global compliance Maintaining the levels of operational integrity required by HSBC and adhere to the...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior Compliance Officer / Assistant Compliance Manager
Company: AAStocks.com Limited |
As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data.... Review complaints or questions related to compliance issue and provide consultative support. Undertake ad hoc projects...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Tax Consultant
Company: Swire |
job holder is responsible for providing support to Group Head of Tax and Deputy Group Head of Tax in tax compliance, transfer.... Responsibilities: Manage tax compliance works, including corporate income tax filings in Hong Kong and matters involving cross-border...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Vice President- Asia Affinity Placement
Company: Marsh |
and ensuring internal procedural compliance requirements are always met What you need to have: Minimum 10 years relevant...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Accounting Clerk【mk】
Company: OnLux |
and ensure all account information in compliance with company policies in a timely manner Responsible for sales invoice checking...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Outreach Insurance Specialist - Wealth And Personal Banking
Company: HSBC |
to product knowledge and skills sharing Maintain high level of compliance guidelines and procedures Ensure self and team... 1,2,3,5 and compliance with related Continuing Professional Development (CPD) requirements Certified Financial Planner or Certified...