Compliance jobs in hong kong island Hong Kong
682 compliance jobs found in hong kong island: showing 1 - 20
Assistant Manager At Calle Ocho
Company: Pirata Group |
uniforms) Monitor compliance with safety and hygiene regulations Gather guests' feedback, respond accordingly, and resolve...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Assistant Trade Controls Officer
Company: Civil Service Bureau |
work on money service operators, including compliance inspection for the purposes of anti-money laundering and counter...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 23 Apr 2024
Contract Project Manager (bid Ref 49254-1)
Company: InfoTech Services |
needs; - To ensure user requirements are met and services are performed in compliance with quality and technical standards...Location: Wan Chai, Hong Kong - Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Intern, Legal Apac
Company: Wellington Management |
the company, including Client Group, Compliance, Trading and Operations in providing client documentation, researching...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Wealth Management, China Banker - Vice President
Company: JPMorgan Chase |
together with other teams in meeting all compliance, regulatory, risk management, operational, and due diligence requirements... and compliance with internal policies Required Qualifications, Capabilities, and Skills Proven client management skills...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Assistant Manager At Calle Ocho
Company: Pirata Group |
uniforms) Monitor compliance with safety and hygiene regulations Gather guests’ feedback, respond accordingly, and resolve...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Legal Counsel(pqe 5+)
Company: Hudson |
to reduce legal, operating and compliance risk of the Bank Support in projects including but not limited to new standards...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |
, Information Technology or related disciplines A minimum of 2 years of relevant experience in AML/CFT compliance, preferably in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Commercial Customer Services Officer (one Year Secondment Contract)
Company: Nanyang Commercial Bank |
and operational matters. Monitor loans account and follow up on overdraft, delinquent or problematic accounts. Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Compliance Manager (general Compliance And Compliant Handling)
Company: Nanyang Commercial Bank |
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance Handle complaint... cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Compliance Manager (investment & Insurance)
Company: Nanyang Commercial Bank |
with other business units to review compliance issues in order to address and meet regulatory or business changes Develops, reviews... and enforces the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies Conducts...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Relationship Manager
Company: Alexander Mann Solutions |
where appropriate Supporting in-branch promotions Adhering to local and global compliance by fulfilling audit requirements and quality...Location: Central, Hong Kong
| Salary: HKD52000 per month | Date posted: 22 Apr 2024
Senior Facilities Officer
Company: Citybus Limited |
with relevant authorities, obtaining permits and approvals, and ensuring compliance with all applicable regulations Assist in... workforce to maintain high-performance levels and adhere to compliance standards Expertise in supervising and managing officers...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
System Management Manager
Company: Chiyu Banking Corporation Limited |
corporate standards, guidelines and procedures for system implementation and support which fulfill HKMA compliance requirement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Senior Product Management Manager (deposit / Personal Loan)
Company: Nanyang Commercial Bank |
market research and initiate marketing strategies. Familiar with up-to-date compliance requirements and participate in the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Project Procurement Officer
Company: Chandler Macleod |
requirements and purchase requests. Advise engineers on procurement strategy selection and compliance. Candidates Profile: The...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Dealing Officer
Company: Public Bank |
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Financial Management Manager - Regulatory Reporting
Company: Nanyang Commercial Bank |
's portfolio of assets and liabilities. Assist in setting up, maintaining and improving financial compliance system and management...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Assistant Manager - Draft Land Hk
Company: Tastings Group Limited |
; and ensure that the department is run in compliance with all company policies, rules, and regulations. Handle the daily sales...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Manager, Compensation & Benefits
Company: Shanghai Commercial Bank |
policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance Assist in ad hoc HR... Compliance Officer....