Compliance jobs in central western district Hong Kong
872 compliance jobs found in central western district: showing 1 - 20
Associate Director, Suitability Process & Change Delivery, Private Bank (hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... Operations, Wealth Management, Compliance, Legal, Relationship Managers, Client Service Manager, 2nd line and 3rd line support...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Global Head, Fss Client Solutions
Company: Standard Chartered |
, compliance, regulatory and legal obligations are met across all interactions. Measure effectiveness via client centric KPIs... to ensure full compliance with regulations, policies, and procedures. Comply with applicable Money Laundering Prevention...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Client Experience
Company: Standard Chartered |
stakeholders as well as Legal and Compliance department to assess regulatory implication of the complaint and to assist... Compliance; The Right Environment. Support RM to address client’s special request and partner with PvB and Non PvB stakeholders...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Head, Wealth Solutions Operations Change Delivery & Enablement(hong Kong, Singapore)
Company: Standard Chartered |
/ geography leaders. Business Maintain strong stakeholder engagement with Business, TTO, Risk & Compliance and Group Internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Director, Transaction Banking Sales
Company: Standard Chartered |
) Accountability for all other objectives for the management and development of client relationships, specifically compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance, other support functions, and Product..., banking practices and regulations related to SME Banking. Strong understanding in business guidelines and compliance issues...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Business Risk Manager/senior Business Risk Manager( Global Markets)
Company: Bank of China |
respective compliance requirements Requirements: Bachelors or above level in Finance or related majors...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Business Strategy Manager-gm
Company: Bank of China |
actions Carry out independent monitoring on various risks to ensure compliance\ Examine the effectiveness on the... in respect to the local laws and regulations, regulatory requirements, bank polices. Ensure that abnormal or non-compliance cases...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Process & Change Delivery, Coo, Pvb
Company: Standard Chartered |
and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Business Analyst (global Insurance Company, Up To 45k)
Company: RecruitFirst |
is advantageous. Experience with compliance or legal-related IT projects is a plus. Strong analytical, problem-solving...Location: North Point, Hong Kong
| Salary: HKD45000 per month | Date posted: 01 Feb 2025
Group Manager - Quality And Sustainability
Company: CPB Contractors |
and Sustainability performance, giving clear guidance to the project teams so as to maintain adherence to standards and compliance norms.... Provide guidance to maintain adherence to quality and environmental standards and compliance norms Regularly engage...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Company Secretarial Assistant
Company: Parkview Hotel Services Ltd |
Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong and offshore companies...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Ratings Associate - Financial Institutions Group
Company: Moody's |
in applying Moody's processes, documentation standards and best practices, adhering to all laws and policies. Ensures compliance...'s Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Account Clerk
Company: Harvest Time Facade Limited |
/ Officer / Supervisor) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location 灣仔 Wan Chai 行業...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
efficiency. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance Manager (global Markets)
Company: Bank of China |
Job Functions: Business Development Responsibilities: Help to collect and analysis data for daily compliance monitoring Help....pageuppeople.com/798/cw/en/job/494208/compliance-manager-global-markets=11232 Data collected would be used for recruitment...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Deputy Company Secretarial Manager
Company: Bank of China |
range of company secretarial services Ensure compliance with statutory requirements and enhance corporate governance measures Handle...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Director, Fm Sales
Company: Standard Chartered |
as an integral part of the business process. Towards this, to effectively carry out the assigned role, if any, under Compliance Risk...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Ad, Advisory And Dealing, Structured Products, Cmps, Ws
Company: Standard Chartered |
. Identify, monitor, manage and control business, operations, governance and compliance risk with regards to CMPS structured... and control business, operations, governance and compliance risk with regards to CMPS structured products business Risk...