Compliance jobs in central western district Hong Kong
673 compliance jobs found in central western district: showing 81 - 100
Multi-strategy Hedge Fund Operations Analyst
Company: Infini Capital Management Limited |
updated on industry regulations and ensure compliance with relevant guidelines Requirements Bachelor's degree in finance, accounting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Operations Officer Foreign Bank (one Year Contract, Up To 31k)
Company: Hudson |
knowledge in payment transaction related compliance checking against AML and anti-terrorism Good PC skills in MS Office Good...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Head Of Conduct, Sales Suitability And Regulatory Risk Asia Pacific - Wealth & Personal Banking
Company: HSBC |
Define and drive the conduct agenda in supporting markets in cultivate the conduct awareness and compliance Develop...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Relationship Manager, Retail Loans (corporate Banking)
Company: Shanghai Commercial Bank |
by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Head Of Claims - Project Role, Familiar With General Insurance
Company: Michael Page |
excellence, and delivering exceptional service to clients while maintaining compliance with regulatory standards. Client... and maintain relationships with external stakeholders, such as insurance carriers and third-party administrators. 5. Compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Manager/manager, Compliance Review
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Assist in developing a risk-based compliance review program Conduct compliance... reviews and on-site visits to business units, local and overseas branches, and subsidiaries Prepare compliance review reports...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |
sales, legal, compliance, risk, audit, IT team Client Details Established bank with strong presence Globally... implementation efforts by working closely with cross-functional teams, including legal, compliance, risk, audit, and IT, to ensure...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Duty Engineer (overnight)
Company: Lanson Place Causeway Bay, Hong Kong |
contractors to ensure contractual compliance. Your work is crucial to us because we rely on your expertise and compassion...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Associate, Credit Analysis
Company: Cathay United Bank |
: Conduct independent analysis, assessment and risk evaluation on credit proposals, including site visit and compliance...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Financial Controller, Non Bank Financial Institution
Company: Michael Page |
strategic decision-making. Ensure compliance with accounting standards, regulations, and internal policies, and implement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Information Technology Risk Specialist (secondment Contract)
Company: unknown |
experience in IT governance, security, risk management, compliance, and/or IT audit function; Understanding of (1) IT systems...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Office Manager - Top Tier Pe Firm
Company: Hays |
procedures and compliance. 3. Handle facilities management, including maintenance, repairs, and office supplies. 4. Liaise...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Associate, Finance & Accounting
Company: Cathay United Bank |
Job Description: Prepare HKMA reports, statistics and surveys data ensuring compliance with regulatory requirements Assist in preparing...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Assistant Vice President / Senior Compliance Manager, Compliance Review
Company: Fubon Bank |
opportunity. Responsibilities: Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head... Office requirements Identify and evaluate regulatory compliance risk and control issues and prepare compliance review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Manager / Assistant Manager, Credit Card Usage And Merchant Partnership
Company: Fubon Bank |
and control marketing expenses to ensure programs launched within assigned budget Ensure full compliance to relevant regulatory...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant... risks Evaluate, select and implement appropriate technology solutions to automate compliance processes Identify and assess...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Head Of General Banking Operations, Operations Group
Company: Fubon Bank |
compliance with both internal and external standards Keep abreast of latest development in regulatory requirements and industry...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
In-house Legal Assistant - Litigation Background Required
Company: Michael Page |
to litigation, land, compliance and general commercial work. Client Details Our client is a leading Hong Kong headquartered... across land issues, contract review, IP and general compliance. Profile The ideal candidate will have around 5 years...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Clerk, Credit Appraisal
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: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Quality Engineer (consumer Electronics)
Company: Michael Page |
documentations to ensure the adequacy, appropriateness and compliance base on brand requirements Review product design/development...