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Compliance jobs in kowloon Hong Kong

593 compliance jobs found in kowloon: showing 1 - 20

Clearing Operations Specialist
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
to ensure that they are in compliance with Management Manual, Operating Manual and the laid down procedure. Governance... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
and understand company financial document and conduct analysis and assessment. To ensure compliance with Group and Local policies..., procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...
Senior Compliance Officer / Assistant Compliance Manager
Company: AAStocks.com Limited |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
As part of our team, you are going to: Ensure compliance with the rules and regulations of different market data.... Review complaints or questions related to compliance issue and provide consultative support. Undertake ad hoc projects...
Officer - Aftersales Operations & Compliance
Company: Inchcape |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
Work close with sites/branches to ensure current work procedures fulfilled compliance requirements Liaison with OEM...
Analyst, Fcc Investigations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation on appropriate FCC... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...
Project Engineer - Public Lighting Projects
Company: Kum Shing (KF) Construction Co Ltd |

Location: To Kwa Wan, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
in compliance with relevant regulations and corporate policies. Please quote Job Reference Number for the position you applied...
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
, 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...
Crane Driver 吊車司機 (ref: Ufd-co-d-2024-0269)
Company: Kum Shing (KF) Construction Co Ltd |

Location: To Kwa Wan, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies. Please quote...
Networking Engineers
Company: Peoplebank |

Location: Kowloon, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
. Respond to network outages and incidents promptly and efficiently. Maintain security protocols and ensure compliance...
Manager, Agency Collection
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
stakeholders like Compliance, Legal, SCM, BCP team, Third Party Security Team, etc., prepare meeting deck and minutes for regular... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...
Assistant Manager, Credit Initiation
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...
Kyc Specialist (entry Level)
Company: Fundpark Limited |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement...
Margin Risk - Global Private Bank
Company: Morgan McKinley |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
consistency in risk management policies in the wealth management business Partner with functional groups ie. Legal, Compliance... & Operations etc. to identify business related risks Support regulatory inquiries and compliance testing for the wealth management...
Operations Process Control Manager
Company: Taste of Asia Group Limited |

Location: Diamond Hill, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
Improvement Lead process improvement initiatives Establish monitoring systems for operational compliance Design...
Analyst, Initiative And Delivery
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
by the Service Level Agreement, efficiency/accuracy standards and good business processes/ judgment. Ensuring compliance... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...
Community Outreach Campaigner
Company: Greenpeace |

Location: San Po Kong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
. Compliance/ Keeping Framework Conditions Oversee the budget allocated for community outreach program management. Ensure... compliance of the community outreach program with Greenpeace policies and applicable laws. QUALIFICATIONS: At least 1 years...
Associate, Settlement And Clearing Operations
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...
Junior Project Coordinator - Construction
Company: Links International |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
and submission of material submittals to ensure compliance with project specifications. Coordinate the distribution of project...
Mgr, Development
Company: Standard Chartered |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance..., conduct and compliance matters. About Standard Chartered We're an international bank, nimble enough to act, big...
Work Supervisor (工程督導) - E&m Installation
Company: Kum Shing (KF) Construction Co Ltd |

Location: To Kwa Wan, Hong Kong

| Salary: unspecified | Date posted: 11 Jan 2025
, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies...