Compliance jobs in kwun tong district Hong Kong
735 compliance jobs found in kwun tong district: showing 321 - 340
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
Drive FX related sales activities to achieve individual and team targets Ensure daily sales activities in compliance...Location: Kowloon Bay, 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
Relationship Manager (non-borrowing Client) – Commercial Banking
Company: China Construction Bank |
to ensure the safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Project Administrator
Company: Ricoh |
Ensure compliance with company policies and procedures Provide administrative support to Director, Digital Technology...Location: Kowloon Bay, 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
Assistant Engineer - E&m
Company: Kum Shing Group |
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: 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
Deputy Manager To Sm, Marketing (credit Card Business)
Company: unknown |
and compliance standards Oversee various digital marketing campaigns and channels, including advertising performance tracking...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Risk & System Management Head (credit Card)
Company: unknown |
, like debt collection agencies, credit reference agencies, and statutory bodies; Support the department in compliance...Location: Hung Hom, 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, Client Onboarding Department
Company: Fulbright Securities Limited |
opening maintenance; Work closely with compliance, internal audit, operations and related departments regarding all clients...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Transaction Monitoring Professional
Company: China Construction Bank |
English and Chinese Proficient in PC skills including MS Word and Excel Attentive to details, compliance and control...Location: Kowloon Bay, 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
Assistant Manager, Cs Division
Company: OCS Hong Kong Company Limited |
with professionalism; Monitor service quality and ensure compliance with company policies; Train and mentor team members to enhance...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Branch Sales Executive (consumer Banking)
Company: China Construction Bank |
general operations of the banking centre to ensure that regulatory compliance and the Bank's policies are strictly adhered...Location: Kowloon Bay, 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
Customer Data Officer
Company: Delta Asia Financial Group |
experience, driving business growth, and ensuring compliance with data protection regulations. Strategy Development: Design... and enforce policies and standards to ensure data quality, integrity, and compliance. Data Management: Manage the collection...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Compensation & Benefit Professional (welcome Non-banking Background Candidate)
Company: China Construction Bank |
and planning Provide advice and support on HR policies and procedures to ensure its compliance with the legal and regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Credit Risk Measurement And Analytics - Associate
Company: JPMorgan Chase |
Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Int'l. Law Firm- Executive Assistant To Partner(up To 50k)
Company: Robert Half |
, and ensuring compliance with the firm's Travel Policy. General Administrative Tasks Coordinate photocopying, printing, scanning... while adhering to risk and compliance requirements. Matter Review Produce and review weekly Intapp new matter reports to clear...