Product compliance jobs in Causeway Bay

1-20 of 272 jobs

Southwest Securities (HK) Financial Management Limited  -  Causeway Bay

 ...tain the Companys database related to AML, conduct AML on-site compliance checking and assessment on Suspicious Transaction Reports ...  ...ge of the securities and futures market, including derivatives products, knowledge of insurance business is an advantage Self-mot... 
8 days ago

Vistra GmbH  -  Causeway Bay

 ...ion ~Manage and mentor a team of junior staff , provide guidance and assistance on complicated cases and daily operations of the Compliance Team ~Review due diligence information supplied by client ~Maintain and update the Group’s Customer Due Diligence Information S... 
Easily Apply more than 2 months ago

Kim Eng Securities (HK) Ltd  -  Causeway Bay

 ...g all applicable laws, regulations and internal policies and procedures are complied with Assist in conducting regular compliance checking at front, middle and back office functions Assist in formulating compliance monitoring procedures ... 
26 days ago

FXCM Global Service (HK) Limited  -  Causeway Bay

 ...n Shanghai, Chengdu and Guangzhou to provide diversified market information. Summary/Job Purpose The Financial Crime Compliance (FCC) Monitoring Associate (the Associate) will facilitate customer monitoring and investigations. The FCC Monitoring Associate w... 
10 days ago

SCMP  -  Causeway Bay

Job Responsibilities Refine product strategy for developing and sustaining audiences for the online businesses Develop and prioritise product feature requirements, working with internal and external engineering teams and business end-users Lead a cross-functi... 
5 days ago

TMF Hong Kong Limited  -  Causeway Bay

 ... Format with current and expected salary to [email redacted, apply via company website]. Responsibilities Provide tax compliance services (e.g. prepare tax return and tax computation) to corporate and individual clients in a timely manner; Handle tax ac... 
23 days ago

Cathay United Bank  -  Causeway Bay

 ...part of the growing business and develop their careers. Website Responsibilities: Assist the Head of Legal Compliance to review all policies and procedures to ensure them comply with the regulatory requirements Interpret laws, rules and regul... 
29 days ago

Cathay United Bank  -  Causeway Bay

 ...mer Due Diligence Procedures on high risk customers Perform AML risk assessment on customers Provide general support to compliance department Ideal candidates should possess: At least 1 years relevant experience in banking industry (AML compliance... 
29 days ago

FXCM Global Service (HK) Limited  -  Causeway Bay

 ...materials for sales and marketing department, including development/ production of sales and marketing materials for our Chinese / SEA market Develop, implement, monitor regulatory and compliance framework for China and South East Asia (SEA) Market Ensure all... 
10 days ago

Robert Walters  -  Causeway Bay

Our client is a well-known wellness products company and they are now looking for a high caliber to join their energetic business development team to drive the company business to another stage. This role will directly report to the sales and marketing head. Office loc... 
Easily Apply 10 days ago

Causeway Bay

Responsibilities Product Design of Furniture, Ergonomic FF&E Design drawing, rendering product design based on market trend and customers requirement, good commercial sense Design Digital drawing for Marketing uses (Facebook, IG, Catalogue, Newspaper, Boo... 
Easily Apply 17 hours ago

MediFast (Hong Kong) Limited  -  Causeway Bay

HKD 11k - HKD 12k per month
MediFast (Hong Kong) Ltd. is an established health care company, headquartered in Hong Kong, with offices throughout Asia and North America. Since 1995, MediFast has been the pioneer in bringing the paramedical concept to the insurance industry within Asia. Our innovati...
15 days ago

ELEVATE Hong Kong Holdings Limited  -  Causeway Bay

 ... inclusive economic growth. Were committed to business driven sustainability. ELEVATE is seeking a passionate, detail-oriented Product Manager with a strong understanding of web and mobile applications. The PM will play a major role in developing data-driven applic... 
16 days ago

Causeway Bay

Responsibilities: ~ Design/Trend research ~ Marketing Spec Study & analysis ~ Concept Design/Sketch preparation ~ Product game play design ~ Product rendering preparation ~3D aesthetic control drawing preparation ~ Model making follow up Require... 
Easily Apply 2 days ago

薪金 : 每月$8,000 - $10,000  -  Causeway Bay

Advertising Production Assistant 公司/機構 : HONG KONG COMMUNICATION ART LIMITED 工作內容 : 負責協助製作廣告,如外勤攝影、錄影及剪片,更新網頁、後期海報/燈片製作及其他前期及後期工作等,需要時外勤及協助活動製作及物資搬運等 要求學歷 : Post-secondary (Diploma/Certificate); 2 Year(s) Experience Required; Fluent Cantonese ; F... 
15 days ago

Cathay United Bank  -  Causeway Bay

 ...ng service and support to the sales and customers Perform the product due diligence jobs and ensure all trade ideas are met including external regulations, internal policies, procedures, compliance and integration Identifying opportunities of new and enhanced... 
29 days ago

Light Club Multimedia  -  Causeway Bay

Responsibility and requirement: Provide support in post-production works. Diploma or Degree holder in Multimedia Communication or related discipline. Knowledge of video production process. Proficiency in video edit software (Adobe Premiere & After Effect,... 
1 a month ago

Konway International Limited  -  Causeway Bay

Responsibilities Responsible for daily accounting operations including invoicing/payments processing data input Assist in preparing management / financial reporting and business analysis Assist in cash management which includes monitoring daily cash pos...
10 days ago

Tuttee Academy  -  Causeway Bay

 ...dents in excel of their Science in the public examination Full-time Science and/or Mathematics Teacher / Tutor [Video Lecture Production] We are looking for full/part-time teachers / tutors to join our passionate team who can cover Science and/or Mathematics in ... 
1 day ago

Konway International Limited  -  Causeway Bay

 ...nitiatives Requirements 5 years of Member Centre or shop management experience.Experience in health supplements and skin-care products is a plus.Ability to develop, implement and review policies and procedures for a service delivery environment.Excellent in communi... 
22 days ago