Compliance jobs in kowloon city district Hong Kong
833 compliance jobs found in kowloon city district: showing 21 - 40
Product Specialist – Asset Management
Company: CMB International |
and do research on new products. Interaction with internal partners (e.g., operations, sales team, legal and compliance) as well... Operations, Sales Team, Legal, Compliance and Risk to design and implement new funds; Implement fund lifecycle changes including...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager I/assistant Manager, Channel Operations And Sales Support
Company: Sun Life Financial |
and professionally. Maintain accurate and up-to-date records of insurance transactions, contracts, and agreements. Ensure compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Compensation & Benefits Manager (stable Conglomerate Business)
Company: KOS International |
of Compensation and Benefits (C&B), ensuring compliance with company policies and local regulations. Lead a small team in executing C... confidentiality and integrity in handling sensitive employee data. Oversee payroll processes, ensuring accuracy and compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance... and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Assistant Accountant / Accountant
Company: On Time Express Ltd |
requirements Ensure compliance to group policies and internal control requirements Assist in ad-hoc assignments when...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Remittance Clerk / Officer
Company: Taipei Fubon Commercial Bank Co., Ltd |
for compliance with Anti-Money Laundering (AML) regulations. Prepare reports on remittance activities. Requirements: Graduates...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Accounting Manager
Company: V V Jewellery Limited |
closing and expenses analysis Manage accounting operations while ensuring financial compliance Forecast, plan and monitor cash flow...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager, General Audit
Company: Airstar Bank |
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues... management, AML/CFT, Code of Banking Practice, Deposit Protection Scheme, and other general compliance areas, etc. Decisive...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Branch Service Manager
Company: unknown |
. Job Responsibilities Oversee daily operations of branch Ensure all operations are carried out in a proper manner and full compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
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: 02 Jan 2025
Legal Counsel
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. This position reports to the Chief Compliance Officer to support, maintain... Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure compliant with the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Financial And Risk Management Inspector
Company: China Unicom (Hong Kong) Operations Limited |
, supervision and audit, legal compliance and safety supervision, prepare and submit relevant reports on time and in good quality...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
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: 02 Jan 2025
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: 02 Jan 2025
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Cloud Security Engineer
Company: Adecco |
, acting as a trusted technical advisor to customers, solving complex security and compliance challenges. Work closely... to customers, solving complex security and compliance challenges. Work closely with customers to design and implement secure cloud...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Specialist, Technology Infrastructure
Company: Sun Life Financial |
, and compliance with Sun Life standards. Preferred skills Experience in operating any market leading cloud services, particular... advantage Strong knowledge of security best practices and compliance requirements in the financial services industry Excellent...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Product Sales (insurance)
Company: O-Bank Co., Ltd |
and develop great relationship with clients by offering professional advices Ensure the selling processes are in compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Specialist, Technology Infrastructure
Company: Sun Life Financial |
, and compliance with Sun Life standards. Preferred skills Experience in operating any market leading cloud services, particular... advantage Strong knowledge of security best practices and compliance requirements in the financial services industry Excellent...