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Keywords: Compliance Officer, Location: Wan Chai District, Hong Kong

Page: 8

Office Administrator - MNC Pharmaceutical Company

pharmaceutical company is seeking a highly organized and detail-oriented Executive and Administrative Officer to join our team. The... and operations to secure efficiency and compliance with company policies. Manage office supplies and equipment procurement. Handle...

Posted Date: 15 Feb 2025

Company Secretarial Assistant

to Hong Kong and offshore companies To take instructions given by senior officer for performing secretarial services to the... various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...

Posted Date: 15 Feb 2025

Senior System Analyst (AML) (Bank) - CK

(during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables..., regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel...

Posted Date: 15 Feb 2025
Salary: HKD30000 per month

Head of Finance / Finance Director, Greater China

/ Finance Director, Greater China to join and oversee our Finance Department, reporting to the Chief Operating Officer, Greater... to ensure financial integrity, a strong internal control environment, and compliance requirements are met. Additionally, the...

Company: Knight Frank
Posted Date: 14 Feb 2025

Assistant Manager (Health & Safety) (Ref: TND-TS-AMHS-LT-CT)

on any new and upcoming health and safety legislations and enable compliance with the legal requirements Requirements..., standards, codes of practice and EMSD’s Code of Practice for Electricity (Wiring) Regulations A Registered Safety Officer...

Posted Date: 14 Feb 2025

Head of Finance / Finance Director, Greater China

to join and oversee our Finance Department, reporting to the Chief Operating Officer, Greater China. This pivotal role leads the Finance... environment, and compliance requirements are met. Additionally, the role involves managing ad hoc projects such as senior...

Company: Knight Frank
Posted Date: 14 Feb 2025

Settlement Manager

activities; Familiar with relevant Compliance Rules and Regulations, AML policyrequirement, Client Money Rules and Regulations... with less experience will be considered as Senior Officer; Shift duty / Holiday shift is required. All applications applied through...

Posted Date: 13 Feb 2025

Programmer / Analyst Programmer (AI & FinTech)

immediately upon request by contacting our Personal Data Compliance Officer at the above email address. Applicants who...

Posted Date: 12 Feb 2025

Manager / Assistant Manager - Complaints Team of Secretariat and External

industry, or be a compliance officer with good regulatory knowledge. You must be well-organised, and have excellent analytical...

Posted Date: 09 Feb 2025

Purchasing Supervisor (5-day work)

Ensure the practice of efficiency and honesty in all purchasing practices through established procedures and in compliance... will be considered as Assistant Purchasing Manager; candidates with less experience will be considered as Senior Purchasing Officer...

Company: Courtyard
Posted Date: 08 Feb 2025

Head of Securities Product Development and Research

Officer to supervise dealing, compliance and operation functions of FB Securities (Hong Kong) Ensure dealing activities...

Company: Bauer Kaiser
Location: Central, Hong Kong
Posted Date: 07 Feb 2025

Global Head, FSS Client Solutions

, compliance, regulatory and legal obligations are met across all interactions. Measure effectiveness via client centric KPIs... to ensure full compliance with regulations, policies, and procedures. Comply with applicable Money Laundering Prevention...

Posted Date: 01 Feb 2025

Assistant Manager, Credit Initiation

any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...

Posted Date: 01 Feb 2025

Assistant Manager to Manager, Risk Control & Support, Private Banking Department

to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review... Officer grade Interested parties, please click "Apply Now" for application. Personal data collected will be used...

Location: Central, Hong Kong
Posted Date: 30 Jan 2025

Assistant Manager, Remittance Operation

from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules... of written & spoken English and Chinese, including Putonghua Candidate with less experiences will consider as Senior Officer...

Posted Date: 30 Jan 2025

PE Fund Operation

administrators, and the AML Compliance Officer. Collaborate with accountants to help prepare SFC financial reporting materials..., and fund administrator to prepare quarterly portfolio valuations. Regulatory Compliance Coordinate with fund directors...

Company: Michael Page
Location: Central, Hong Kong
Posted Date: 26 Jan 2025