Compliance jobs in Hong Kong
3463 compliance jobs found: showing 341 - 360
Retail Banking- Fx Specialist 40k-50k
Company: WallStone Partners |
in English, Cantonese and Putonghua Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure... and Putonghua Clear view on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating...Location: Central, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 26 Dec 2024
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Senior Officer, Client Due Diligence And Operation
Company: UOB Kay Hian |
Work closely with salesperson, Compliance, Internal Audit and other operation departments for client onboarding, periodic...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Senior / System Administration Manager
Company: Bank of China |
efficiency as well as compliance with the Bank’s policies Evaluate procurement proposal to protect the corporate’s best interest...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Resident Building Services Engineer (rbse)
Company: unknown |
are in compliance with the Client’s Requirements (CR), specification, drawings, accepted design and construction procedures and testing... compliance checking; 28. to undertake any other duties in connection with the site construction activities as and when...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Administrative Assistant / Facilities Management Assistant
Company: ExcelNet |
will be offer to the right candidate. All information will be treated in confidential and in compliance with the privacy ordinance...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Manager, Information Security, Application Security Assessment And Compliance
Company: Airstar Bank |
& management to ensure that vulnerabilities identified in the Bank are properly assessed and timely mitigated Review compliance... and Mitigating Hacking Risks Associated with Internet Trading, PCI DSS) to assure that the Bank are compliance with the relevant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Head Of Secured Lending Credit Risk
Company: Airstar Bank |
requirements for IT development. Monitor and analyze loan ratios, credit exposure and portfolio performance to ensure compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Manager, Marketing & Communications, Private Banking Department
Company: unknown |
. Enhance and optimize the Private Banking‘s brand image Ensure all materials and activities adhere to legal, compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Site Engineer (civil) - 25k To 33k
Company: Triangle Recruitment |
, and other stakeholders to ensure compliance with engineering specifications and project requirements. Prepare and review technical drawings...Location: Hong Kong
| Salary: HKD25000 - 33000 per month | Date posted: 26 Dec 2024
(assistant) Manager, Claims
Company: Manulife |
to customers/agents, and compliance & regulatory requirements in claims operations Prepare claims management reports...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Dcm Execution (analyst -associate)
Company: TFI Securities Limited |
and management; Prepare and facilitate internal project approval process to ensure compliance with internal and regulatory...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Data Architect (etl/azure Cloud)~70k
Company: KOS International |
and compliance processes to ensure data integrity and security Provide guidance and mentorship to the data engineering team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Senior Property Officer (portfolio)/assistant Property Manager
Company: Wellpoint Property Management Services Limited |
enquiries / complaints Ensure compliance with relevant ordinance and regulations Provide all-round support to clients...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Product Manager
Company: TFI Securities Limited |
, compliance, legal, risk control, and operations settlement; drafting and reviewing project documents and product documents... to ensure project timeliness and compliance; Responsible for the daily monitoring and maintenance of existing asset management...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Aml Manager - Compliance Review
Company: Bank of China |
Compliance Department Job Functions: Legal, Project Management, Policy Administration, Compliance / Operational Risk Management... Responsibilities: Formulate the annual compliance review plan Plan, manage and conduct AML/CFT compliance review across multiple...Location: Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Card Business Operations Specialist（campus Hire Welcome）
Company: Airstar Bank |
to ensure accuracy and compliance. Administrative Support: Perform various administrative tasks to help streamline department... operations. Procedure Compliance: Ensure that all processes and procedures are executed timely and meet the established...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Customer Due Diligence Analyst, Operations
Company: PAO Bank Limited |
are completed in compliance with internal guidelines and regulatory requirements Collaborate with compliance team in completion... requirements (including in respect of AML/CFT/KYC, tax, sanctions and embargoes matters) Work closely with compliance...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
Senior Legal And Compliance Executive
Company: Poly Auction (Hong Kong) Limited |
, Arbitration and outstanding payments, and trademark management; Supervise corporate compliance across different jurisdictions...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 26 Dec 2024
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...