Compliance jobs in hong kong island Hong Kong
653 compliance jobs found in hong kong island: showing 121 - 140
Product Head, Retail Loans & Digital Development (bank)
Company: KOS International |
, Agile, Digital, Compliance, Risk and Operations teams in launching new product initiatives and re-engineering on digital...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 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: 02 May 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: 02 May 2024
Audit Junior/semi Senior & Account Clerk
Company: Philip Sing & Co |
senior - Handle audit assignments; - Preparing tax computation for tax compliance; - Handle ad hoc matters assigned...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
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: 02 May 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: 02 May 2024
Relationship Manager
Company: Alexander Mann Solutions |
where appropriate Supporting in-branch promotions Adhering to local and global compliance by fulfilling audit requirements and quality...Location: Central, Hong Kong
| Salary: HKD52000 per month | Date posted: 02 May 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: 02 May 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: 02 May 2024
Demi Chef / Chef De Partie (hansik Goo - Michelin-starred Restaurant)
Company: ZS Hospitality Management Limited |
are maintained in compliance with HACCP and Safety & Environmental regulations Requirements At least 1 year working experience...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Sales Administration Clerk - Call Centre (contract)
Company: PrimeCredit |
all applications are handled in compliance with company guidelines and requirements Requirements Form 5 / DSE graduate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 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: 02 May 2024
Assistant Compliance Manager / Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry... with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 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: 02 May 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: 02 May 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: 02 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory..., exploring emerging technologies and trends in RegTech and implementing best practices to optimize compliance processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 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: 02 May 2024
Duty Engineer / Assistant Duty Engineer 當值工程師 / 助理當值工程師
Company: Crowne Plaza |
all engineering repair and preventive maintenance works in compliance with both the external audit and management review; Supervise...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Manager/ Manager, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....