Compliance jobs in central western district Hong Kong
653 compliance jobs found in central western district: showing 101 - 120
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
Duty Engineer / Assistant Duty Engineer 當值工程師 / 助理當值工程師
Company: Crowne Plaza |
works in compliance with both the external audit and management review; Supervise the Engineering team to deliver effective...Location: Causeway Bay, 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
Client Service Executive - Global Private Banking
Company: HSBC |
worth client-service related activities are fully in compliance with the processes and procedures contained in it Assist...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Wealth Management, Head Of Asia Outsourced Chief Investment Office - Managing Director
Company: JPMorgan Chase |
philosophy Interacts effectively with the various internal product partners, banking teams, risk and compliance, marketing...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Supply Chain & Procurement Manager
Company: Pirata Group |
with Marketing team for ESG compliance project Requirements Degree/Diploma in Supply Chain Management, Business Administration...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Trade Lane And Commercial Manager - Non-tp
Company: Michael Page |
, compliance requirements, and market conditions that may impact trade lane operations. Foster strong relationships with existing...Location: Central and Western District, 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
Svp And Head Of Commercial Credit Department, Sme Credit Risk Management
Company: Fubon Bank |
studies. Manage the process and compliance of CRA and CCRA checks for commercial customers. Take up ad hoc projects assigned... and corporate credit training. Knowledge in the compliance of CRA / HKMA SPM IC-6 and CCRA / HKMA SPM-IC7 preferable. Passed in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Associate / Senior, Corporate Secretarial
Company: Mazars |
to internal and external regulatory compliance management under direct supervision of seniors and/or managers. Who...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Vice President / Assistant Vice President, Credit Risk & Governance
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: 25 Apr 2024
Senior Associate, Credit Risk
Company: Cathay United Bank |
: Conduct independent credit assessment and validation of credit applications, including site visit, compliance of policies...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Director Of Finance
Company: Novotel |
. Compliance: Ensure compliance with financial regulations and accounting standards. 6. Team management: Lead and manage the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Operation Manager (middle Office), Private Banking
Company: Bank of China |
at all times in a compliance-conscious manner and alert to the potential risks of money laundering and other undesirable...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Manager, Credit
Company: Dah Sing Bank |
authority for higher authority level’s decision making Monitor compliance with credit policies and guidelines Approve credit...Location: Wan Chai, 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
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
Finance Manager (properties Firm)
Company: Michael Page |
- Responsible for cashflow management and funding request and prepare for all bank compliance and bank queries if any Review...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
Senior Quality Engineer (consumer Electronics)
Company: Michael Page |
documentations to ensure the adequacy, appropriateness and compliance base on brand requirements Review product design/development...