Compliance jobs in Hong Kong
4240 compliance jobs found: showing 21 - 40
Assistant Manager / Manager, Regulatory Compliance
Company: Airstar Bank |
Compliance while working alongside other Legal and Compliance Department staff to ensure the Bank’s compliance with all the... relevant legal and regulatory requirements. Job Responsibilities * Handle day-to-day compliance duties of Regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Manager, I-banking Centre
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Head Of Corporate Banking
Company: Airstar Bank |
, cost control, compliance and risk management activities Manage recruitment, training and motivation of highly skilled...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Compliance Manager (personal Banking & Fintech Compliance)
Company: Bank of China |
Responsibilities: Provide advice to the business units regarding regulatory compliance issues on general banking... and assist in regulatory compliance-related projects, initiatives and enhancement Establish, review and update compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Vp, Internal Audit, Corporate Bank
Company: Hays |
of our organisation while ensuring compliance with regulatory requirements and best practices. Job Summary: As the Vice President... of Internal Audit, you will be responsible for leading and executing internal audit activities related to Compliance, Credit...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Digital Ambassador - Wealth And Personal Banking
Company: HSBC |
to customers Establish and maintain trusted relationship with customers Ensure compliance of HSBC Bank policy, Global Standards...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Accounting Officer (accounts Payable And Accounts Receivable)
Company: Zuellig Pharma |
provider of healthcare solutions, constantly pioneering standards of excellence in quality, compliance, and sustainability...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Relationship Manager, Telecoms, Media & Technology (large Corp), Ibg
Company: DBS Bank |
and risk compliances Monitor on-going credit developments and compliance to credit conditions and covenants Provide training...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Compliance Associate
Company: Gough Recruitment |
, and 9. Assist in the management of compliance matters, including engaging with regulators and external auditors... for compliance audits. Prepare compliance control reports, identifying risks and making recommendations for necessary changes. Stay...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Accountant/ Accountant - Sizable Mnc (36k)
Company: Michael Page |
of transactions, ensure all transactions are checked, supported and recorded, and properly accounted Ensure compliance on company...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Vp Relationship Manager - Teleco, Media And Tech, Corporate Banking
Company: DBS Bank |
regulatory and risk compliances · Monitor on-going credit developments and compliance to credit conditions and covenants...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Relationship Manager
Company: Alexander Mann Solutions |
where appropriate Supporting in-branch promotions Adhering to local and global compliance by fulfilling audit requirements and quality...Location: Central, Hong Kong
| Salary: HKD52000 per month | Date posted: 24 Apr 2024
Executive Director, Department Head, Know Your Customer, Sme Banking
Company: DBS Bank |
of the team review Ensure the team’s full compliance with both external regulatory & internal compliance policies, standards...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Finance Officer
Company: Hong Kong Technology Venture Company Limited |
making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Aml Manager / Aml Manager - Fraud Risk
Company: Bank of China |
Compliance Department Job Functions: Legal Responsibilities: Conduct fraud risk assessment on new products and services...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Associate, Cyber/it Security, Technology & Operations
Company: DBS Bank |
on CyberSecurity Minimum 2 years of experience in Information Security, Risk or Control & Compliance, IT Analysis Good presentation...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Associate, Specialist, Model Development
Company: DBS Bank |
as well as regulatory compliance To support the execution and analysis of ECL and various Stress Testing results (e.g. ICAAP, Pillar 1...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Vice President, Head Of Branch Management Department – Branch Management Department
Company: Chong Hing Bank |
all operational and selling procedures are executed in compliance with the Bank’s standard and the regulatory requirements Formulate...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Associate, Executive Secretary
Company: DBS Bank |
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Product Development Executive (qa/qc/chemist/lab Exp. Welcome)
Company: Champion Group International Limited |
tracking product quality, conducting regular inspections and testing to ensure compliance with regulations and relevant company...