Compliance jobs in kowloon city district Hong Kong
817 compliance jobs found in kowloon city district: showing 181 - 200
(assistant) Marketing Manager
Company: BOC Credit Card (International) Ltd |
with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Compliance Clerk (part Time)
Company: Wing Fung Financial Group Limited |
compliance monitoring reviews; Keep informing the up-to-date regulatory and legislative change; Review account opening... documents and AML checking; Handling day-to-day administration duties and ah-hoc projects within the Compliance team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
and service requirements Ensure compliance of both general and anti-money laundering and anti-terrorist financing compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Head Of Finance, Mid Size Fund
Company: Michael Page |
of Directors. * Ensure compliance with relevant financial regulations, accounting standards, and legal requirements. * Manage...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Head Of Trading (interest Rate Swap) - Established Bank
Company: Michael Page |
. Trade Execution: Execute interest rate swap transactions efficiently and accurately, ensuring compliance with regulatory... feedback. Foster a collaborative and high-performance culture within the team. Collaboration with Legal and Compliance: Work...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |
sales, legal, compliance, risk, audit, IT team Client Details Established bank with strong presence Globally... implementation efforts by working closely with cross-functional teams, including legal, compliance, risk, audit, and IT, to ensure...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant Manager, Hsbc Premier - Wealth And Personal Banking
Company: HSBC |
and global compliance Maintain the levels of operational integrity required by HSBC and adhere to the Business Principles... on how to work with Compliance, Credit& Risk and Internal Control to ensure a balanced risk operating environment Holder of relevant...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Head Of Security, General Administration Services, Operations
Company: Fubon Bank |
compliance with the Bank rules, polices and regulations To provide regular training to staff related to security measures...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Manager / Senior Manager, Innovation & Technology, Fubon Credit
Company: Fubon Bank |
-to-day operations and compliance needs Update system development status on regular basis Handle and coordinate solution... and persistently Knowledge in compliance and regulations of banking industry Excellent interpersonal skills, self-motivated, team...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Asm Global] Senior/ Hr Specialist
Company: SMG China Limited |
of compensation and benefits programs, ensuring payroll compliance, maintaining Human Resources Management Systems, and preparing HR..., taxation and global mobility-related issues to ensure compliance with the legislation and internal guidelines. Assist...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Boarding Manager / Operation Manager (45k-55k) - Mnc Shipping Company / Ship Agency / Liner (quarry Bay)
Company: JPC Texson |
operation. Our extensive portfolio includes asset management, crewing, training, ship management, safety and compliance... to ensure the compliance to the maritime regulations. Coordinate the ship schedules and movement. Responsible for port...Location: Quarry Bay, Hong Kong
| Salary: HKD45000 - 55000 per month | Date posted: 15 May 2024
Settlement Manager
Company: Phillip Securities Group |
transaction settlements. Develop and implement robust settlement policies, procedures, and controls to ensure compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Relationship Manager, Private Bank, 70k
Company: Michael Page |
to achieve sales targets. Build strong relationships and network within the private banking market. Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Kyc Compliance Avp, Global Private Bank
Company: ProJOB21.com Ltd |
for immediately available and experienced KYC Compliance talents! As part of the Business Risk and Compliance North Asia Team.... You will play a key part in conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Chinese Medicine Healthcare - Product Manager
Company: Recruit Express |
, positioning strategies, compliance, and product information. Collaborate with different channel owners and stakeholders...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Senior Retail Banking Product Manager, Unsecured Lending (section Head – Digital & Strategic Development)
Company: Bank of China |
Officer for compliance and audit related reporting Requirements: Degree holder of Business Administration, Economics...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant C&b Officer/ C&b Specialist
Company: AS Watson Retail (HK) Limited |
Compensation & Benefits function and ensure compliance with the relevant legislation and Company's policies. A typical day in...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Manager, Premium Financial Specialist
Company: Chong Hing Bank |
and customer. Oversee the premium financing application process to ensure compliance with regulatory requirements. Coordinate...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Senior Fund Accountant / Finance Manager (long Only Fund)
Company: Michael Page |
audit and tax return preparation with external accounting firms Assist team leader in handling internal compliance...