Compliance jobs in kowloon city district Hong Kong
817 compliance jobs found in kowloon city district: showing 161 - 180
Assistant Administration Manager
Company: Baguio Green Group |
Handling insurance, surety bonds and all contract documents in compliance with project contracts and agreements Handle...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp Team Lead - Kyc (customer Onboarding For Fig), Institutional Banking Group
Company: DBS Bank |
tasks · To participate the rollout of business initiatives and transformation project · Ensure compliance of mandatory... management experiences · Extensive knowledge in AML/ KYC, compliance and local regulatory requirements · Experience in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 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: 15 May 2024
Internal Auditor
Company: Phillip Securities Group |
of corporate policies & ensure compliance Deliver internal audit reports Other ad-hoc assignments assigned by Management...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 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: 15 May 2024
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: 15 May 2024
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
to prevent potential churn Maintain appropriate operational risk control and compliance in all aspects in accordance with DBS...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 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: 15 May 2024
Network Specialist (yearly Contract)
Company: Automated Systems (HK) Ltd |
suitable network solutions Provide on-call support for production incident Provide audit and compliance support Create...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
It Operation Support (25 - 35k)
Company: Michael Page |
. Maintain and manage network infrastructure, ensuring compliance with security policies and procedures. Administer, configure...Location: Central, Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 15 May 2024
Assistant Vice President, Digital Onboarding, Digital Banking & Data Analytics
Company: Fubon Bank |
with respective stakeholders (e.g., Compliance, Product Managers) to enhance the digital onboarding process and services / products...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 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: 15 May 2024
Registered Safety Officer (2-year Contract)
Company: G4S |
Environmental Health and Safety for workplaces including the premises, workshops and construction sites Ensuring compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp, Business Compliance, Corporate Banking (compliance Advisory, 2nd Line Of Defence)
Company: DBS Bank |
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding... for all our stakeholders. Responsibilities Act as second line of defence, provide regulatory compliance advice, guidance and support to the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 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: 15 May 2024
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 15 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: 15 May 2024
Customer Services & Patrol Officer 客服巡邏主任
Company: ISS Adams Secuforce Limited |
System Compliance Personal skills you excel 良好粵語、懂讀寫中英文 Fluent in Cantonese, proficient in reading & writing in Chinese...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Analyst Programmer / Senior Analyst Programmer, Mis, Information Technology
Company: Fubon Bank |
and implementation Ensure all projects are delivered in compliance of internal audit, technology risk and external regulators...