Compliance jobs in central western district Hong Kong
597 compliance jobs found in central western district: showing 21 - 40
Credit Execution Manager (syndicated / Commercial Loan Documentation)
Company: Nanyang Commercial Bank |
and ensure the completeness and correctness of syndicated / commercial loan documents and operational matters. Ensure compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Dealing Officer
Company: Public Bank |
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Senior Aml Manager / Manager (legal And Compliance Department)
Company: Chiyu Banking Corporation Limited |
position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the Bank Promote... risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Assistant Anti-money Laundering Manager (compliance Review) (1-year Contact)
Company: Nanyang Commercial Bank |
with us. Job Responsibilities Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd... line of defense) to ensure the effective controls framework and programs are in place Assist to formulate the compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |
, Information Technology or related disciplines A minimum of 2 years of relevant experience in AML/CFT compliance, preferably in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Sales Support Trainee (leading Us Bank)
Company: Morgan McKinley |
, marketing, middle office and compliance teams Support sales team in updating business database and budget, and managing client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Customer Service Officer (part-time), Customer Services Centre
Company: Fubon Bank |
, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Assistant Financial Management Manager (asset & Liability Management)
Company: Nanyang Commercial Bank |
and establish the policies and procedures in respect of liquidity risk and interest rate risk monitoring in compliance with the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Premier Relationship Manager - Wealth And Personal Banking
Company: HSBC |
on contacting clients proactively, handling clients' banking queries timely and ensuring all the compliance and regulations... improvement initiatives, providing customer feedback of our service and ensuring compliance with audit requirements and quality...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Compliance Manager (general Compliance And Compliant Handling)
Company: Nanyang Commercial Bank |
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance Handle complaint... cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
(senior) Business Development Manager (regional - Sea)
Company: Bank of China |
, financial markets and banking operations and compliance, ability to engage and synergize different stakeholders in projects...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Rooms Division Manager (5 Day-work Week)
Company: Ramada |
procedure implementation in all departments Ensure compliance with licensing laws, health and safety Job Requirements...Location: Sai Ying Pun, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Senior Legal Counsel - (personal Banking / Fintech)
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 492586 Employment Type: Full time Departments: Legal & Compliance... Qualified solicitor in Hong Kong with 5-7 years of PQE gained from a reputable law firm or legal and compliance department...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |
compliance with relevant regulations and guidelines set by the SFC; 2. Lead the product authorization process for the public...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Senior Fund Accountant / Finance Manager (long Only Fund)
Company: Michael Page |
audit and tax return preparation with external accounting firms Assist team leader in handling internal compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Head Of Operations
Company: Delta Asia Securities Limited |
Formulate, review, and implement operational policies and processes to ensure compliance with operating procedures, internal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Associate, Finance & Accounting
Company: Cathay United Bank |
Job Description: Prepare HKMA reports, statistics and surveys data ensuring compliance with regulatory requirements Assist in preparing...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Finance Manager
Company: unknown |
and funding Handle tax compliance matters and other tax issues Perform ad hoc duties as assigned Requirements: Degree...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |
talents to join our Group. Key elements of the job: Provide practical compliance advice for business such as retail... staff training related to compliance guidelines and requirements Liaise with SFC, HKEx and regulators for any inquiries...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Accounting Assistant(trading Co.)
Company: Find Asia Limited |
closing Assist in JSOX compliance and ad hoc projects assigned Requirements DSE / F.5 or equivalent Good command in English...