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Keywords: Senior Compliance Officer/ Compliance Officer, Location: Tsim Sha Tsui, Hong Kong

Page: 4

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

Head of Finance / Finance Director, Greater China

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

Company: Knight Frank
Posted Date: 14 Feb 2025

Settlement Manager

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

Posted Date: 13 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.... This position reports to a Senior Manager of Complaints Team and will be primarily responsible for handling complaints of various...

Posted Date: 09 Feb 2025

Purchasing Supervisor (5-day work)

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

Company: Courtyard
Posted Date: 08 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... written and spoken English and Chinese, including Putonghua Candidate with less experience would be considered as Senior...

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

Assistant Manager, Remittance Operation

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

Posted Date: 30 Jan 2025

Security Manager/ Solution Architect/ Engineer (Mail/ Unix/Operation) /AP (Java)

- Operational Security and Compliance Officer, Client Continuity Management, and other Atos Divisions Contribute to security... for Security Governance, Risk and Compliance Build and maintain a client relationship especially with the client’s GRC & security...

Posted Date: 29 Jan 2025