Compliance jobs in yau tsim mong district Hong Kong
863 compliance jobs found in yau tsim mong district: showing 81 - 100
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
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |
Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President / Assistant Vice President, Credit Policy
Company: Shanghai Commercial Bank |
benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the... Provide regular updates on credit risk exposures with the prime objectives of internal and regulatory guidelines compliance...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
including but limited to operations, legal & compliance, to resolve KYC /AML matters when necessary Monitor and follow...Location: Quarry Bay, 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 Vice President, Finance (project Management)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Regional Business Manager (corporate Banking Division)
Company: Michael Page |
Work closely with credit, risk, audit, operational and compliance team Prepare written analysis, report and propose... region Description Collaborate with credit, risk, audit, operational, and compliance teams: As a regional business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President, Operational Risk
Company: Shanghai Commercial Bank |
years was at managerial level Experience in bank compliance/operational risk audit and knowledge of technology risk... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Hr & Administration Officer
Company: Vantage Management Service Limited |
for full spectrum of company secretarial duties in compliance with Companies Ordinance and other regulatory requirements...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Company Secretarial Assistant - Leading Listed Co
Company: TSS |
meetings, ensuring compliance with statutory and regulatory requirements. Maintain accurate records, including the company... governance and compliance, as assigned. Requirements: Bachelor's degree in Law, Business Administration, or a related field...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Regional Trade Compliance Manager, Apac
Company: Richemont |
: Work closely with the Group, Regional & Local Product & Trade Compliance teams Look for team player with cultural... awareness & curiosity The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 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: 27 Apr 2024
Vice President / Assistant Vice President, Data Steward
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Kyc Officer - Corporate Bank
Company: Michael Page |
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters. Client...Location: Central, 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
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |
talents to join our Group. Key elements of the job: Provide practical compliance advice for business such as retail... staff training related to compliance guidelines and requirements Liaise with SFC, HKEx and regulators for any inquiries...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Legal & Compliance Department - Compliance Assurance
Company: SUMITOMO MITSUI BANKING CORPORATION |
& Responsibilities: Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance... Monitoring Plan. Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Senior Architect / Chief Architect
Company: Andrew Lee King Fun & Associates Architects Ltd |
; Compliance with building ordinance, regulations, and requirements of public utilities as well as local practice; Responsible...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Operations Assistant(bank)
Company: Adecco |
compliance with the related procedures and service standard Ensure all account opening and maintenance cases are handled in... compliance with regulatory requirements and internal procedures/guidelines Maintain the client information with accuracy and up...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
firms of which at least 3 years was related to operational, technology or compliance risks Good knowledge of banking... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...