Compliance jobs in yau tsim mong district Hong Kong
837 compliance jobs found in yau tsim mong district: showing 181 - 200
Assistant Climate Risk Manager
Company: Nanyang Commercial Bank |
, and delivery for climate risk management in compliance with HKMA SPM GS-1, and in alignment with the Bank's strategy in ESG, Green... and consultants) on climate risk related matters to ensure compliance of regulatory and internal requirements Job Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 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: 13 May 2024
Investment Risk Senior Associate, Global Asset Management
Company: ProJOB21.com Ltd |
compliance with regulatory requirements. Participate in ad-hoc global/regional projects to facilitate the new fund launch in the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Asm Global] Senior/manager - People Development & Engagement
Company: SMG China Limited |
compliance training, researching and explaining employment laws, fostering a positive organisational culture, enhancing employee... Responsibilities Responsible for compliance training and development including audit exercise. Research and explain laws and legal...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Manager, Internal Audit / Senior Auditor
Company: Swire |
Group’s management Supervise and coach auditors to ensure the quality of audit projects and compliance with departmental...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Product And Development Manager (insurance Broker)
Company: Nanyang Commercial Bank |
research and initiate marketing strategies. Familiar with up-to-date compliance requirements and participate in the work flow...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Information And Technology Security Management Manager
Company: Nanyang Commercial Bank |
and compliance reports, and overall assess the risk level of various IT accidents and non-compliance situations; 6. Practices...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 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: 13 May 2024
Assistant Financial Management Manager (asset & Liability Management)
Company: Nanyang Commercial Bank |
and establish the policies and procedures in respect of liquidity risk and interest rate risk monitoring in compliance with the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Credit Execution Manager (syndicated / Commercial Loan Documentation)
Company: Nanyang Commercial Bank |
and ensure the completeness and correctness of syndicated / commercial loan documents and operational matters. Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Senior Legal Counsel
Company: Swire |
, and regulatory and other compliance matters Provide transaction executional support on corporate matters, including M&A, investments... and treasury, and where appropriate, act as legal execution lead Provide legal support on regulatory and other compliance matters...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Senior Manager, Human Resources Business Partner
Company: Hong Kong Baptist University香港浸會大學 |
and engagement; Enforce policies and committee work, maintaining compliance with legal and regulatory requirements while fostering... (including Putonghua); Sound knowledge of legal compliance and employment-related ordinances; and Experience in a university...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Senior Aml Manager / Manager (legal And Compliance Department)
Company: Chiyu Banking Corporation Limited |
position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the Bank Promote... risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Engineer (bs / Electrical / Mvac / Plumbing & Drainage / Fire Services)
Company: Shun Cheong Electrical Engineering Co., Ltd. |
and completion of site works in a safety manner Monitor work progress and site safety in compliance with the contractual...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Sales Support Officer (general Insurance)
Company: Bank of China |
communications including corporate projects, new product/ product revamp updates and operation/ compliance projects review...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 13 May 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: 13 May 2024
Assistant Relationship Manager / Rm, Financial Institutions (non-bank Fi)
Company: Industrial Bank Co.,Ltd |
including KYC Monitor the assigned client portfolio to minimize credit risk and to ensure the post-lending in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Associate / Associate – Financial Services (risk Advisory Services)
Company: BDO |
and professional excellence. Responsibilities: Lead projects in internal control/compliance reviews for our financial services (FS...) clients. Experience in risk management, credit risk management, compliance and banking returns is preferred. Assist in...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Ami Captain / Assistant Captain (innovative French Fine Dining) I (5-day)
Company: Ami and Wood Ear |
& tidiness of the restaurant to ensure full compliance to the safety and sanitary requirements Requirements: Minimum 3 years...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Manager – Financial Services
Company: BDO |
, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes... and guidelines) and relevant policies and procedures Draft policies, procedures and compliance manual for enabling FI clients...