Compliance jobs in kowloon city district Hong Kong
1025 compliance jobs found in kowloon city district: showing 241 - 260
Executive Assistant, Coverage
Company: Standard Chartered |
/assignments if Follow the bank’s relevant policy and ensure the proper control and compliance Support on IT, procurement request... policy and procedure, ensure the compliance by the team in required functions/tasks Expense and cost control, follow...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Aml Compliance Governance Professional
Company: China Construction Bank |
of AML Compliance Governance to perform his/her duties and dealing with projects or tasks from to time being assigned.... Requirements Degree holder; Minimum 4-8 years’ experience in AML compliance, with CAMLP/ACAMS or relevant qualification...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
System Administrator
Company: ServiceOne Limited |
Provide technical support to users for O365 applications and troubleshoot issues Ensure compliance with organizational...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Director, Client Approval & Review
Company: Standard Chartered |
compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead the HK CAR (onboarding team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Ftd-oa Support
Company: unknown |
perspectives Support the internal / external audit on compliance assessment, vulnerability scanning follow-up or patch management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
changes/newrelease of the product function and prepare for product launch. ● Ensure compliance with relevant regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Head Chef - Cuisine Cuisine (chinese Cuisine) (5-day Work) 中菜主廚 - 國金軒 (五天工作週)
Company: The Mira Hong Kong |
. 負責管理中式廚房的日常營運，並領導團隊。 Ensure compliance with food hygiene and Health and Safety standards. 確保食物衛生、職業...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Direct Custody Product Manager (vp/avp)
Company: China Construction Bank |
to be met Work collaboratively with internal and external stakeholders including Sales, Legal, Credit, Risk, Compliance, Operations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
’s risk control capabilities Participate in compliance related projects and enhance existing workflow according to regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Regulatory Reporting Manager (hkma) - Banking
Company: Michael Page |
and enhancements Ensure financial compliance with relevant regulatory requirements outlined in the Banking Ordinance and various HKMA...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Trust Administrator
Company: Trident Corporate Services (Asia) Ltd |
and company administration. Follow compliance guidelines established to safeguard Trident Trust and clients from potential risk...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Pastry Chef De Partie/ Pastry Demi Chef De Partie (michelin-starred Restaurant)
Company: ZS Hospitality Management Limited |
and have sufficient inventory Ensure all kitchen areas are maintained in compliance with HACCP and Safety & Environmental regulations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Reservations Manager (5-day Work Week)
Company: The Royal Garden |
client inquiries and complaints in timely and professional manner in compliance with company standard Build up strong team...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operations Support Officer – Contract (consumer Banking)
Company: China Construction Bank |
branches. Handle general operations of the consumer branches to ensure that regulatory compliance and the Bank's policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Officer To Am, Retail Credit Administration Lad
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant / Officer, Compliance Department
Company: Fulbright Securities Limited |
opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Head Of Tax
Company: KOS International |
compliance with tax laws and regulations at all levels. You will develop and maintain effective transfer pricing policies... skillsets covering areas such as tax compliance, tax planning, tax due diligence, transfer pricing. Independent, resourceful...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Manager To Senior Manger, Customer Service (credit Card)
Company: unknown |
processes comply with regulatory requirements and compliance standards Oversee various digital marketing campaigns and channels...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant / Officer, Client Onboarding Department
Company: Fulbright Securities Limited |
opening maintenance; Work closely with compliance, internal audit, operations and related departments regarding all clients...