Compliance jobs in eastern district Hong Kong
497 compliance jobs found in eastern district: showing 21 - 40
Assistant
Company: Standard Chartered |
Prevention Officer and Line Manager To ensure awareness and full compliance of all laid down rules, regulations, policies..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Manager Fund Operation
Company: TFI Securities Limited |
are in compliance with relevant rules and regulations; Liaise with third parties such as fund administrator, auditors, lawyers, brokers...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Lead, Hr Business Partner - Gsf, Tech & Ops
Company: Standard Chartered |
Regulatory conduct and compliance practices as defined by internal and external requirements. This includes compliance with local... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Mgr, Development
Company: Standard Chartered |
regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance..., conduct and compliance matters. About Standard Chartered We're an international bank, nimble enough to act, big...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... risk, conduct and compliance matters. Key stakeholders Branches Services and Transacting Teams Onboarding Teams...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
I.t. Officer
Company: PS Group International Limited |
in compliance with company needs Keep track of IT inventory, and recommendation for improvements Perform any special duties...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Facilities Assistant - International School (kwun Tong)
Company: unknown |
.nordangliaeducation.com/ Salary: Competitive Start date : Immediate availability is highly preferred OTHER CONDITIONS Compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation on appropriate FCC... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Officer/ Officer, Credit Risk Modelling
Company: Dah Sing Bank |
quantification, internal risk management and regulatory compliance; Design, formulate and maintain the validation and monitoring... of risk quantification, internal risk management and regulatory compliance; To support ad-hoc assignments as requested...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Manager, Collection Governance & Strategy
Company: Standard Chartered |
target. Processes Ensure compliance of regulatory requirement and internal policies for all collection activities.... To identify and execute workflow re-engineering processes. Ensure that routines and training that reinforce compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Facilities Engineer - Maintenance (building Services)
Company: ISS Facility Services |
in all aspects Prepare tender documents for outsourcing engineering works, review and monitor the performance to ensure compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Cross-asset Solutions Structurer
Company: TFI Securities Limited |
regulatory landscape and ensure compliance with relevant regulations and internal policies; Collaborate closely... with other internal stakeholders (including Sales, MO, Legal, Risk, Finance, Compliance, Operations and/or other front office departments...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Analyst, Initiative And Delivery
Company: Standard Chartered |
by the Service Level Agreement, efficiency/accuracy standards and good business processes/ judgment. Ensuring compliance... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Manager, Agency Collection
Company: Standard Chartered |
stakeholders like Compliance, Legal, SCM, BCP team, Third Party Security Team, etc., prepare meeting deck and minutes for regular... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Clerk / Site Clerk
Company: Kum Shing (KF) Construction Co Ltd |
for recruitment purposes only, and handled in compliance with relevant regulations and corporate policies. Please quote...Location: To Kwa Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance, other support functions, and Product..., banking practices and regulations related to SME Banking. Strong understanding in business guidelines and compliance issues...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Associate, Settlement And Clearing Operations
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Manager, Credit Initiation
Company: Standard Chartered |
any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Facilities Engineer (builder)
Company: ISS Facility Services |
documents for outsourcing engineering works, review and monitor the performance to ensure compliance with the service level...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Jan 2025
Csr Compliance Coordinator (12-month Contract)
Company: Montaigne Hong Kong Limited |
development team, and ensure adherence to social and environmental compliance standards. This role involves coordinating... with suppliers, maintaining compliance documentation, and following up audits to enhance our CSR efforts. Job Responsibilities...