Compliance jobs in sham shui po district Hong Kong
452 compliance jobs found in sham shui po district: showing 401 - 420
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
inquiries and ad hoc requests from internal clients including Compliance where required Actively engage with business, client... onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Data Manager - Hang Seng Bank (hk)
Company: HSBC |
implementation, execution, monitoring and reporting to ensure compliance with regulatory requirement and the Bank’s internal policy...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Assistant Manager, Agency Recruitment
Company: Sun Life Financial |
design, also communicate with branding, legal and compliance for the output materials. Provide support on team...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Assistant Manager, Agency Recruitment
Company: Sun Life Financial |
design, also communicate with branding, legal and compliance for the output materials. Provide support on team...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 21 Dec 2024
Senior Fraud Control Delivery Manager - Hang Seng Bank (hk)
Company: HSBC |
but not limited to Fraud Risk Stewards, Compliance, Resilience Risk etc Requirements University graduate or above. The role...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Insurance Product Expert 財務策劃經理 - Wealth And Personal Banking
Company: HSBC |
1,7,8 and Insurance Intermediaries Qualifying Examination Paper 1,2,3,5 and compliance with related Continuing Professional Development...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Audit Manager (global Banking) - Internal Audit
Company: HSBC |
in a relevant business or function, such as an audit function, finance, risk management, compliance, or business management...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Business Analytics Analyst, Logistics
Company: Ralph Lauren |
for collection, processing, and analysis of logistics data across various cloud platforms, ensuring data security, compliance...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Avp - Treasury Money Market Trader
Company: Taishin International Bank |
and interest rate risk Meet regulatory requirements and ensure all risks are in compliance with internal limits Prepare reports...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Senior Programme Manager - Hang Seng Bank (hk)
Company: HSBC |
Work closely with various stakeholders, including business users, operations, IT, audit, legal and compliance to ensure...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Senior Manager, Data And Analytics (risk) - Hang Seng Bank (hk)
Company: HSBC |
. Collaborate & influence a wide range of partners / stakeholders from technology, business owners, compliance as well as senior...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager With Honjo
Company: Pirata Group |
requirements Arrange for new employees' proper onboarding (scheduling trainings and ordering uniforms) Monitor compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Manager With Honjo
Company: Pirata Group |
requirements Arrange for new employees’ proper onboarding (scheduling trainings and ordering uniforms) Monitor compliance...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Senior Manager, Customer Proposition - Hang Seng Bank (hk)
Company: HSBC |
budget for the department and monitor the day-to-day accrual, payment and reconciliation work Stay on top of compliance... in particular the high net worth and the mainlander segments in association with related compliance requirements Be able to deliver...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 17 Dec 2024
Associate Director, Governance, Risk & Compliance
Company: Sun Life Financial |
& Compliance Committee Expanded scope of providing Support on Third Party Risk Management (TPRM) activities & policy requirements... Follow the Asia Governance Risk Compliance Guidelines & adherence on, Entity policies, standards, and management control...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Platform Sales Leader - Hang Seng Bank (hk)
Company: HSBC |
for acquiring new business Keep abreast of latest compliance requirements and recommend remedial actions when necessary...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Associate Director, Governance, Risk & Compliance
Company: Sun Life Financial |
& Compliance Committee Expanded scope of providing Support on Third Party Risk Management (TPRM) activities & policy requirements... Follow the Asia Governance Risk Compliance Guidelines & adherence on, Entity policies, standards, and management control...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
in Compliance, Banking, Business Administration, Accounting, Finance or related discipline Minimum 5 years of solid experience...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Branch Manager - Hang Seng Bank (hk)
Company: HSBC |
to mitigate operational risks and ensure strict sales compliance Coach and motivate branch staff to build a professional...