Compliance jobs in kowloon Hong Kong
593 compliance jobs found in kowloon: showing 1 - 20
Clearing Operations Specialist
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Senior Compliance Officer / Assistant Compliance Manager
Company: AAStocks.com Limited |
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...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Officer - Aftersales Operations & Compliance
Company: Inchcape |
Work close with sites/branches to ensure current work procedures fulfilled compliance requirements Liaison with OEM...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Project Engineer - Public Lighting Projects
Company: Kum Shing (KF) Construction Co Ltd |
in compliance with relevant regulations and corporate policies. Please quote Job Reference Number for the position you applied...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 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: 11 Jan 2025
Crane Driver 吊車司機 (ref: Ufd-co-d-2024-0269)
Company: Kum Shing (KF) Construction Co Ltd |
for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies. Please quote...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Networking Engineers
Company: Peoplebank |
. Respond to network outages and incidents promptly and efficiently. Maintain security protocols and ensure compliance...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Manager, Agency Collection
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Assistant Manager, Credit Initiation
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Kyc Specialist (entry Level)
Company: Fundpark Limited |
Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Margin Risk - Global Private Bank
Company: Morgan McKinley |
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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Operations Process Control Manager
Company: Taste of Asia Group Limited |
Improvement Lead process improvement initiatives Establish monitoring systems for operational compliance Design...Location: Diamond Hill, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Analyst, Initiative And Delivery
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Community Outreach Campaigner
Company: Greenpeace |
. 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...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Associate, Settlement And Clearing Operations
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Junior Project Coordinator - Construction
Company: Links International |
and submission of material submittals to ensure compliance with project specifications. Coordinate the distribution of project...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Mgr, Development
Company: Standard Chartered |
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...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 11 Jan 2025
Work Supervisor (工程督導) - E&m Installation
Company: Kum Shing (KF) Construction Co Ltd |
, used for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies...