Compliance jobs in wan chai district Hong Kong
1031 compliance jobs found in wan chai district: showing 281 - 300
Deputy Manager To Manager, Tech Risk Management (cyber Security)
Company: unknown |
awareness of, and compliance with, the Bank’s IT control policies, and to provide report with recommendations, if any, after...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 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: 16 Jan 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: 16 Jan 2025
Manager, Non-marine Underwriting
Company: MSIG Insurance (Hong Kong) Limited |
Handle daily case referrals that fall outside their risk acceptance authority and ensure full compliance with all related...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Tech Lead (aws Cloud Migration)
Company: Ikas International (Asia) Limited |
. Design cloud solutions that align with business goals and best practices. Ensure compliance with security and governance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Chief Risk Officer - Global Insurance Firm
Company: Michael Page |
This role will sit under the risk and compliance department for their insurance arm. This role will lead a small team... within their risk and compliance department with a strong focus on risk. Client Details My client is a global international well...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Credit Manager, Capital Markets - Capital Markets & Liquidity Management
Company: The Bank of East Asia |
projects as required Coordinate with relevant departments e.g. risk management, compliance & IT etc. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Accounting Officer (ref No.: Acct/aacto)
Company: Yang Memorial Methodist Social Service循道衛理楊震社會服務處 |
updated on the change in accounting policies and standards, and ensure accounts compliance with the statutory requirements Assist...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Associate (quality Control), Investment Banking
Company: unknown |
, etc.; Promote the sense of and create a corporate culture of quality assurance, conscientiousness, risk and compliance; Provide...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Risk Management Officer
Company: Taiping Reinsurance Company Limited |
Board of Directors Implement the use of Group’s risk management and compliance information systems within the Company...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Headwaiter/waitress - Catering Services
Company: unknown |
in ensuring casual labour compliance with SOP requirements and service standards, especially during SOP changes. Coach new staff...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Settlement Officer (global Market )
Company: Links International |
actions, nominee services, IPO & placement Follow up confirmation, Fund transfer & Trading matching Perform compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Manager / Manager, Trade Financing Product
Company: Dah Sing Bank |
, guideline, documentation and procedural workflow with different stakeholders to ensure smooth operation and compliance Work...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Reservations Supervisor
Company: Hopewell Hotel (Wanchai) Management Limited |
: Supervise daily operation of Reservation department and improve reservation processes with compliance on brand standards Assist...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Middle Office Manager (securities -global Market)
Company: Links International |
Audit and Compliance/AML checks, accounts risk review, limits review Trade Support and client support ensuring accuracy...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Assistant Manager, Quality & Operation Control
Company: Dah Sing Bank |
support to operation risk/compliance reporting and monitoring of respective DCD section. Main Responsibilities: Help... to prepare operation risk/ compliance related report, ensure timely completion of quality control and risk assessment Regular...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Business Compliance Manager (financial Institutions)
Company: unknown |
. Job Responsibilities As part of the Business Compliance team of Financial Institutions clients coverage department The team is acting... as 1.5 line of defence between the 1st line client facing department and 2nd line compliance/FCC & 3rd line internal audit...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Financial Crime Compliance - Aml Regional Transformation Lead
Company: Optimum Solutions |
Job Title- Financial Crime Compliance - AML Regional Transformation Lead Client- Leading name in financial services... role holder will work directly Regional Head, in-country MLROs and Compliance Design Lead to co-ordinate AML Transformation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Product Sales
Company: M2M wealth management |
Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines Interested...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 16 Jan 2025
Audit Assistant / Intermediate / Senior (full-time / Part-time / Freelance)
Company: Abacus CPA Limited |
the impact of control deficiencies Ensure audit works are prepared in good quality and in compliance with guidelines...