Compliance jobs in sham shui po district Hong Kong
442 compliance jobs found in sham shui po district: showing 21 - 40
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
AML Policies for Hong Kong and overseas subsidiaries Ensure tracking of annual compliance plan (AML/CFT related), to make... and track the Annual Compliance Plan for Hong Kong and overseas subsidiaries. Co-ordinate with relevant parties on regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Clerk, General Support
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager, Life Insurance
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Handle the matters related to compliance, operation & marketing issues before... request by contacting our Personal Data Compliance Officer....Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President/ Assistant Vice President, Regulatory Compliance
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Lead/ support to provide general compliance advisory services to business and operation... units, as well as relevant compliance advice to overseas branches with the aim of operation alignment across different...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant, Card Authorization
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President, Head Of Operations
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Associate, Remittance
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Project Manager, Finance (one-year Contract)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President - Investment Solutions Sales, Global Markets
Company: OCBC Bank |
follow-ups with Business Partners Ensure full compliance with the bank’s policies & procedures Requirements University...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager / Officer, Digital Innovation
Company: Shanghai Commercial Bank |
, compliance and relate parties on obtaining regulatory approval for product launch Drive all parties to agree and finalize... Compliance Officer....Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
System Analyst (it System Development)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer, Treasury Settlement
Company: Shanghai Commercial Bank |
full compliance of internal/external rules and regulations Perform user acceptance test (UAT) of New Treasury system... by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager / Assistant Manager, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Finance (project Management)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
, name screening, transaction analysis, etc. Supervise team member's operation to ensure full compliance with both external... regulatory & internal compliance policies, standards, guidelines & procedures Requirements: Degree holder in Business...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Accounting Manager
Company: BK Medical Group Limited |
and compliance regulations Solid exposure to HK GAAP and PRC accounting and taxation matters Presentable, strong business acumen...