Compliance jobs in hong kong island Hong Kong
653 compliance jobs found in hong kong island: showing 141 - 160
Financial Sales Specialist (insurance/investment)
Company: Alexander Mann Solutions |
and clients Adhere compliance procedures and regulatory requirements Benefits Monthly salary up to HK$52,000 (depending...Location: Central, Hong Kong
| Salary: HKD52000 per month | Date posted: 02 May 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: 02 May 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: 02 May 2024
Customer Service Manager, Eb Operations - Hsbc Life
Company: HSBC |
including support in the escalation and resolution of any issues identified Ensure compliance of HK Insurance and regulators...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Corporate Finance – Senior Associate / Associate
Company: UOB Kay Hian |
transactions, with strong awareness of regulatory compliance requirements Possess excellent analytical, interpersonal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
returns and financial reports, and monitoring of financial compliance ratios Exerciseeffective control on the operations... 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 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: 02 May 2024
Accountant
Company: ISS Facility Services |
month-end process and reports Understand Group accounting policies and local standards to ensure financial compliance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate, Credit Sales - Global Banking And Markets
Company: HSBC |
compliance within the team, to challenge others and to adapt the operating model to ensure client needs and HSBC’s reputation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services... activities Co-operating with other teams providing services including but not limited to ongoing compliance support, training...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Contract Systems Analyst (bid Ref 49242-1)
Company: InfoTech Services |
initiation to project closure; c) Reviewing and commenting on project deliverables to assure their quality and compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Chief Operating Officer
Company: Adecco |
and maintain robust operational policies, procedures, and controls to ensure compliance with applicable regulations and industry... of relevant regulations and compliance requirements in the financial industry Excellent leadership and people management skills...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services... activities Co-operating with other teams providing services including but not limited to ongoing compliance support, training...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Chief Actuary
Company: ConnectedGroup |
, and underwriting practices. Ensure compliance with applicable laws, regulations, and industry standards related to actuarial practices... and statistical tools is essential. Familiarity with insurance regulations and compliance requirements, including those specific...Location: Wan Chai District, Hong Kong - Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Accountant
Company: Knight Frank |
-up actions Assist in annual statutory audit, tax compliance matters Other ad hoc tasks as assigned Requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Senior Retail Banking Product Manager, Unsecured Lending (section Head – Digital & Strategic Development)
Company: Bank of China |
Officer for compliance and audit related reporting Requirements: Degree holder of Business Administration, Economics...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Building Services Coordinator
Company: Wheelock Properties (Hong Kong) Limited |
and coordinate building services installations, ensuring compliance with specifications, work procedures, and quality control...Location: Southern District, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague.... This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Digital Ambassador - Wealth And Personal Banking
Company: HSBC |
to customers Establish and maintain trusted relationship with customers Ensure compliance of HSBC Bank policy, Global Standards...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....