Compliance jobs in Hong Kong
3647 compliance jobs found: showing 381 - 400
Assistant Manager/ Manager, Operational Risk Management
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 29 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: 29 Jan 2025
Manager, Premium Financing Specialist
Company: Chong Hing Bank |
and customer. Oversee the premium financing application process to ensure compliance with regulatory requirements. Coordinate...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Application Development & Support Manager
Company: ALS International Limited |
applications (finance, HR and compliance) Oversee applications team to ensure the scheduled tasks are being carried out...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Facilities Officer – Entertainment Complex
Company: ISS Facility Services |
for the implementation of repair and maintenance of building services Ensure works are compliance with the Company and the...Location: Sai Kung District, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Relationship Officer, Commercial Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Associate, Remittance
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Head Of Operations
Company: Phillip Securities Group |
Responsibilities: Lead and oversee staff to run all operational activities, including settlement, risk management, compliance...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Vp, Head Of Digital Engagement
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
(deputy/assistant) Personal Banking Manager/ (deputy/assistant) Customer Service Manager
Company: Bank of China |
but not limited to the coordination and liaison with other internal departments of the Bank Ensure compliance requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 29 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: 29 Jan 2025
Customer Service Officer (fresh Graduates Are Welcome)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Relationship Manager, Business Banking
Company: Selby Jennings |
and recommendations. Ensure compliance with all regulatory requirements and internal policies specific to the regions of Hong Kong...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Accountant [ref. Aa-ap]
Company: Hutchison Property Group Limited |
and in compliance with internal policies To communicate with internal departments and vendors on payment related issues To prepare...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Relationship Manager, Securities Services
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 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: 29 Jan 2025
Assistant Vice President - Investment & Insurance Sales Management
Company: Shanghai Commercial Bank |
and close deals, if necessary Coach and monitor good business practice and uphold regulated sales compliance of sales force... Participate in regular product/ sales compliance meeting and conduct regular meeting/ coaching workshops with staff as and when...Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Assistant Relationship Manager, Corporate Banking
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Officer, Corporate Customer Onboarding Support (kwun Tong Office)
Company: Shanghai Commercial Bank |
compliance with regulatory requirements and internal policies and procedures Review duly accomplished account opening forms... request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 29 Jan 2025
Company Secretarial Assistant / Company Secretarial Officer (listed Company)
Company: Hunter Base International Company |
documentation Ensure compliance with statutory and regulatory requirements and maintain accurate records Offer guidance to the...