Compliance jobs in central western district Hong Kong
653 compliance jobs found in central western district: showing 121 - 140
Avp/ Vp, Credit Control (remedial & Portfolio Management)
Company: Shanghai Commercial Bank |
objectives of internal and regulatory guidelines compliance Monitor, analyze, review and manage the credit risk with potential... request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...Location: North Point, 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
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
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
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
Pricing Director - Mnc
Company: Michael Page |
, and recommend adjustments and improvements as necessary. Maintain pricing governance processes, ensuring compliance with legal...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
Credit Approver, Unsecured Credit Approval
Company: Fubon Bank |
Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established...Location: North Point, 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
Senior Business Analyst / Assistant Project Manager
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Purchasing Manager (festive Lighting)
Company: KOS International |
, and reliability to ensure compliance with company standards. Continuously monitor market trends and industry developments to stay...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Real Estate Portfolio Manager (deputy Team Head)
Company: Michael Page |
, including acquisitions, dispositions, leasing, and property management, while ensuring compliance with applicable laws... risks associated with construction projects, monitoring progress, and ensuring compliance with loan covenants. Analytical...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
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Team Head, Commercial Banking
Company: Cathay United Bank |
Supervise and ensure internal control, risk management, internal policies and procedures as well as compliance with regulatory... understanding of various banking products and credit facilities; risk management, compliance and regulatory framework Excellent...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Audit Manager / Assistant Vice President, Internal Audit
Company: Fubon Bank |
governance and regulatory compliance of the delegated audit portfolios. Conduct special reviews / investigations assigned... with good business sense. Well versed in supervisory control requirements and regulatory compliance rules and regulations...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
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
Accounting Officer (finance Industry)
Company: Futurus Career Partners Limited |
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... trends and provide insights. Contribute to preparing budget plans and forecasts. Ensure compliance and accuracy Follow...