Compliance jobs in kwun tong district Hong Kong
660 compliance jobs found in kwun tong district: showing 281 - 300
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
Manager, Private Banking Ops
Company: Standard Chartered |
and Compliance to fulfil client needs on an ongoing basis. Core Responsibilities Assess new Platinum clients’ requests... 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: 31 Jan 2025
Associate Director, Fi & Fintech Client Risk Advisory
Company: Standard Chartered |
to discuss and assess their compliance management programs and understand their business needs. Conduct targeted reviews and visitations... for compliance within the team. Help to prepare the training material and workshop within the front line. Qualifications...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Company Secretarial Assistant
Company: Hong Kong Parkview |
various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Relationship Manager, Corporate Wealth Management - Commercial Banking
Company: China Construction Bank |
and insurance compliance standard under our Corporate Bundle. Job Requirements: Degree holder in Bus Admin/Finance/Accounting...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Head Of Cyber Security Management
Company: China Construction Bank |
. The Cluster consists of Cyber Security Management (CSM), IT Policy and Compliance (ITPC) and Parameter and User Access... security, collaboration with external interested parties, cyber threats intelligence, cybersecurity and IT compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Internal Audit Professional
Company: China Construction Bank |
in financial instruments valuation model, corporate credit, treasury business, compliance, risk management or related audit... audit is preferred. - Sound knowledge of banking, compliance, internal control system and risk management...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Sales Management
Company: PrimeCredit |
their knowledge on products and compliance requirements Initiate, plan and implement special market campaigns and promotion programs...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Marketing Communications Manager
Company: Crowne Plaza |
& beverage centers. Oversee the development of the marketing materials and in compliance to the hotel image and brand standard...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Aml Advisory Professional
Company: China Construction Bank |
: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP... to details, compliance and control oriented, diligent and proactive Please send your CV with current and expected salary for the...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Hr Assistant, Total Rewards (c&b, Payroll Function)
Company: EC Healthcare |
, and other payroll & compensation related assignments. Ensure salary and related payment in compliance with local law and in timely...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp/avp, Business & Platform Management – Commercial Banking
Company: China Construction Bank |
cases are handled in compliance with regulatory requirements and internal procedures/guidelines Provide guidance to junior... will also be considered on a case-by-case basis Familiar with account opening, KYC, account operations and compliance related issues of FATCA...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Accountant
Company: Hopewell Hotel (Wanchai) Management Limited |
: Handle full set of accounts Ensure compliance with accounting standards, tax rules and internal policies and procedures...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant / Product Manager
Company: Swire Resources |
, payment terms, subsidy or royalty, and to communicate product compliance requirements Assist management to prepare annual...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Inside Sales Specialist / Executive
Company: Tech Data Distribution (Hong Kong) Limited |
Identify license compliance opportunities, effective software asset management processes (SAM) aligned with Vendor objectives...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Assistant
Company: Autotoll |
compliance functions, including client onboarding, CDD review, and ongoing transaction monitoring Provide general administrative... support for daily operations Assist the compliance team with ad hoc projects Embrace a work-life balance culture...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Sales Management (contract) (with Gratuity)
Company: PrimeCredit |
in compliance with the requirement of company policy and guidelines Prepare regular reports for the Department and sales teams...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
with IT, business and other stakeholders to ensure data security policies and procedures are implemented Ensure compliance..., breaches, and compliance violations. Lead training and awareness programs to educate employees on data security...