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Monitoring jobs in Hong Kong

1 to 40 of 9,594 monitoring jobs

Coo Office - Trade Monitoring
Company: Aston Carter Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 19 Jul 2017

Responsibilites: Monitor trade functions for SFC Suitability Obligation Ensure policy, procedures and frameworks are adhered to and ensure escalation where necessary Understand the risk aligned to the busineess and strategically review t...
Analyst / Associate - Compliance, Monitoring And Surveillance - Hong Kong
Company: Nomura Asia |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 23 Jun 2017

to help facilitate a coordinated approach to Monitoring and Surveillance matters across the AEJ region. Providing assistance... to the Head of Monitoring and Surveillance on development and maintenance of market abuse and electronic communications...
Senior Monitoring And Testing Manager, Regulatory Compliance, Asia Pacific - Regulatory Compliance
Company: HSBC |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Aug 2017

professional to join our team as Senior Monitoring and Testing Manager, Regulatory Compliance, Asia Pacific. Principal... Regulatory Compliance Compliance Monitoring and Testing program. Assist the team in the planning and execution of the Hong Kong...
Senior Monitoring And Testing Manager, Regulatory Compliance - Regulatory Compliance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 16 Aug 2017

professional to join our team as Senior Monitoring and Testing Manager, Regulatory Compliance. Principal responsibilities HSBC...’s Second Line of Defense Compliance Monitoring and Testing provide ongoing, periodic monitoring and comprehensive testing...
Adjunct Vice President, Credit Monitoring
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Aug 2017

President, Credit Monitoring 11-Aug-17 jobsDB Ref. JHK100003005496969 » Tools » Save this Job » Share » Print this Job Ad... » Report this Job Our client is a fast growing Chinese bank, and they are currently seeking the AVP in Credit Monitoring...
Manager, Credit Monitoring
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Aug 2017

, Credit Monitoring Job Ref.CT3108668-01#7991 Our client is a fast growing Chinese bank, and they are currently seeking the... Manager in Credit Monitoring. Candidate is responsible for: Responsibilities Analyze the portfolio to identify potential...
Compliance Manager (transaction Monitoring)
Company: unknown |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Aug 2017

Posted on: 2017-08-11 Compliance Manager (Transaction Monitoring) Job Ref.492283 Job No.: 492283 Employment... Requirements: Degree or above 5 years' experience or above in anti-money laundering compliance, monitoring or screening Sound...
Offer: Transaction Monitoring & Business Risk-int'l Private Banks
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Aug 2017

Century! Our ultimate goal is Matched to the Best! Transaction Monitoring & Business Risk-Int'l Private Banks 09-Aug-17..., risk advisory/consultancy firms or BIG4 audit firms » significant suitcapability and call monitoring practice is a pre...
Senior Monitoring And Testing Manager - Financial Crime Compliance
Company: HSBC |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Aug 2017

Monitoring and Testing Manager. Principal responsibilities Promote and support a risk minimizing culture in alignment... of defense compliance testing programme, aligned with the Compliance Monitoring and Testing model operationalized globally...
Job Opportunity: Tv Programme Monitoring Executives
Company: unknown |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 11 Aug 2017

talent to fill in the following position: TV Programme Monitoring Executives 09-Aug-17 jobsDB Ref. JHK100003005488677...
Business Compliance Manager (corporate Credit Monitoring)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 10 Aug 2017

Posted on: 2017-08-10 Business Compliance Manager (Corporate Credit Monitoring) Job Ref.494249 Job No.: 494249...
Assistant Credit Risk Manager/credit Risk Manager (corporate Credit Monitoring)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 10 Aug 2017

Posted on: 2017-08-10 Assistant Credit Risk Manager/Credit Risk Manager (Corporate Credit Monitoring... credit risks and problems, in order to make appropriate recommendations on risk mitigation. Monitoring the performance...
Manager, Compliance (monitoring & Reporting)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 09 Aug 2017

-compliant cases Formulate the annual risk-based compliance monitoring plan and carry out compliance review according to the... compliance plan Identify scopes for compliance review and propose annual monitoring plan Identify areas of weakness and make...
Compliance Specialist, Monitoring & Assurance
Company: unknown |

Location: Kowloon Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 08 Aug 2017

opportunity to join us, and MAKE A DIFFERENCE in your LIFE! Compliance Specialist, Monitoring & Assurance Job Ref.OCL/RMC/2017... line of defense C. Assisting transactions monitoring related matters developing transaction monitoring systems...
Vp, Compliance Monitoring & Testing
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 08 Aug 2017

function Conducting risk-based compliance testing in accordance with the annual compliance review plan Monitoring and testing...
Job Offer: Associate – Listing (compliance & Monitoring)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 05 Aug 2017

See Job Description Associate – Listing (Compliance & Monitoring) 03-Aug-17 jobsDB Ref. JHK100003005474946...-line regulator of listed companies in Hong Kong. The Compliance and Monitoring of the Listing Department monitors...
Assistant Credit Risk Manager/credit Risk Manager (corporate Credit Monitoring)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 04 Aug 2017

Assistant Credit Risk Manager/Credit Risk Manager (Corporate Credit Monitoring) Job Details Employer: Job Ref No...: 494460 Job Title: Assistant Credit Risk Manager/Credit Risk Manager (Corporate Credit Monitoring) Sector: Asset Management...
Monitoring And Testing Manager Regulatory Compliance Asia Pacific - Regulatory Compliance
Company: HSBC |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 04 Aug 2017

resolve compliance deficiencies. We are currently seeking a high caliber professional to join our team as Monitoring... of the Hong Kong Regulatory Compliance Global Markets Compliance Monitoring and Testing team Ensure local monitoring...
Assistant Credit Risk Manager/credit Risk Manager (corporate Credit Monitoring)
Company: BANK OF CHINA |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 03 Aug 2017

and problems, in order to make appropriate recommendations on risk mitigation. Monitoring the performance of corporate loan...
Validation Manager Financial Crime Compliance Monitoring And Testing - Financial Crime Compliance
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 02 Aug 2017

to join our team as Validation Manager Financial Crime Compliance Monitoring and Testing. In this role, you will ​ To support the... monitoring of key Financial Crime Compliance issues identified by the Monitors office, Regulatory reviews and or other third...
Compliance Specialist
Company: Varian Medical Systems |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 15 Aug 2017

The Operation programs are mainly focus on localization of global compliance policy and procedures, compliance monitoring, training and communications, etc. Primary Responsibilities. Support the...
Compliance Specialist, Monitoring & Assurance
Company: Octopus Holdings Limited |

Location: Hong Kong, Kowloon, HK

| Salary: unspecified | Posted: 14 Aug 2017

C. Assisting transactions monitoring related matters. developing transaction monitoring systems and... supporting day to day review and analysis of transactions monitoring reports. performing follow up...
Assistant Vice President, Credit Monitoring
Company: Talent Pro Recruitment Company Limited |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 11 Aug 2017

Identify credit deterioration by monitoring the performance of credit facilities utilization. Keep touch... At least 4 years experience in monitoring and credit risk management. Good command of legal and...
Credit Monitoring Manager (ref: Oh8020-00-scmp)
Company: Nanyang Commercial Bank |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 16 Aug 2017

At least 4 years experience in credit risk management and monitoring. Familiar with legal and regulatory... Candidate with less experience will be considered as Assistant Credit Monitoring Manager.). If you are...
Associate – Listing (compliance & Monitoring)
Company: Hong Kong Exchanges and Clearing Limited |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 16 Aug 2017

Associate. Listing (Compliance & Monitoring). HKEX's Listing Department conducts the day to day... The Compliance and Monitoring of the Listing Department monitors compliance with the continuing...
Credit Monitoring Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong, HK

| Salary: unspecified | Posted: 14 Aug 2017

At least 4 years experience in credit risk management and monitoring. Familiar with legal and regulatory... Candidate with less experience will be considered as Assistant Credit Monitoring Manager.). If you are...
Assistant Credit Risk Manager/credit Risk Manager (corporate Credit Monitoring)
Company: Bank Of China (Hong Kong) Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 15 Aug 2017

Assistant Credit Risk Manager Credit Risk Manager (Corporate Credit Monitoring). Responsibilities... Monitoring the performance of corporate loan portfolios to ensure compliance with the bank wide credit...
Risk Monitoring & Control Officer
Company: China Construction Bank (Asia) Corporation Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 14 Aug 2017

Oversee daily excess and credit monitoring on assigned portfolios and regular delinquent loans. accounts... Handle ad hoc projects in relation to risk monitoring and internal control as from time to time assigned...
Assistant Credit Risk Manager/credit Risk Manager (corporate Credit Monitoring)
Company: Bank Of China (Hong Kong) Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Aug 2017

Assistant Credit Risk Manager Credit Risk Manager (Corporate Credit Monitoring). Responsibilities... Monitoring the performance of corporate loan portfolios to ensure compliance with the bank wide credit...
Country Monitoring Head Hong Kong
Company: Research & Development |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 03 Aug 2017

Including talent development, performance management and established monitoring procedures in accordance... The Country Head is responsible for monitoring integration within Country CSO and Medical to ensure...
Credit Monitoring Manager (ref: Oh8020-00-scmp)
Company: Nanyang Commercial Bank |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 05 Aug 2017

At least 4 years experience in credit risk management and monitoring. Familiar with legal and regulatory... Candidate with less experience will be considered as Assistant Credit Monitoring Manager.). If you are...
First Line Of Defense Support - Control And Monitoring
Company: Credit Suisse |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 15 Aug 2017

Under the leadership of the COO office, the FLDS Control and Monitoring team will act to strengthen the control framework as well as to ensure compliance of all Hong Kong booking platform...
Vp, Compliance Monitoring & Surveillance
Company: RegionUP |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 16 Aug 2017

Lead the Compliance Surveillance program across Asia Pacific. Develop and update relevant operating procedures. Develop a risk based approach. Partner with other Monitoring & Surveillance teams...
Application Monitoring Specialist
Company: RegionUP |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 16 Aug 2017

Description. Application Monitoring Specialist DIMENSIONS. KEY OF RESPONSIBILITY. Estimates the risks... monitoring tools, process adaptation). Manage technical actions (tools configuration, troubleshooting...
Manager, Compliance (monitoring)
Company: Prudential Hong Kong Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 08 Aug 2017

Conduct Compliance Review, Sales Compliance Review, Business Operation reviews and regular monitoring on sales activities of sales force so as to identify, manage, minimize and mitigate...
Central Monitoring Operator - Overnight Shift Duty Required (welcome Fresh Graduate)
Company: ADT Hong Kong Limited |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 05 Aug 2017

Data verification with customer and maintain database. Follow up monthly billing and statement. Manage daily administrative works and prepare Monitoring System reports. QUALIFICATIONS. F...
Head Of Credit Monitoring
Company: Talent Pro Recruitment Company Limited |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 14 Aug 2017

Candidate is responsible for. Responsibilities. Perform credit monitoring and risk management on clients... Identify early signs of credit deterioration by monitoring market trend and performance of credit...
Assistant Manager, Call Monitoring
Company: BRS Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 03 Aug 2017

Facilitate communication between front office and the team. Perform suitability review of client s applications for Equity IPO, Private Equity. Perform call monitoring on investment process and...
Risk Monitoring & Control Officer
Company: China Construction Bank (Asia) Corporation Limited |

Location: (Unspecified city), Hong Kong Island, HK

| Salary: unspecified | Posted: 13 Aug 2017

Oversee daily excess and credit monitoring on assigned portfolios and regular delinquent loans. accounts... Handle ad hoc projects in relation to risk monitoring and internal control as from time to time assigned...
Manager, Models Monitoring (country Risk Governance Team)
Company: Standard Chartered Bank |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 11 Aug 2017

The jobholder will support on ensuring the adequate controls and compliance with Group Standard and HK regulatory requirement within Country Risk Governance. Models Monitoring. How To Apply You...