Compliance jobs in kowloon city district Hong Kong
1005 compliance jobs found in kowloon city district: showing 421 - 440
Customer Operations Manager
Company: Kody |
efficiency. Compliance and Risk Management: Ensure compliance with regulatory requirements and internal policies, mitigating...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Manager, Private Banking Ops
Company: Standard Chartered |
and Compliance to fulfil client needs on an ongoing basis. Core Responsibilities Assess new Platinum clients’ requests... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Director, Fi & Fintech Client Risk Advisory
Company: Standard Chartered |
to discuss and assess their compliance management programs and understand their business needs. Conduct targeted reviews and visitations... for compliance within the team. Help to prepare the training material and workshop within the front line. Qualifications...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Director, Markets Business & Client Solutions Gcna Business Risk Manager (hong Kong, China)
Company: Standard Chartered |
business. The role requires collaboration with 2nd and 3rd line and BRMs within Markets and CIB to ensure compliance... efficiently matches the current risks Work with operation teams, group risk and compliance if there are any incidents that need...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Director, Fm Sales
Company: Standard Chartered |
as an integral part of the business process. Towards this, to effectively carry out the assigned role, if any, under Compliance Risk...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Director, Relationship Manager, Pvb
Company: Standard Chartered |
of operational risks across the Business and in compliance with applicable internal policies, and external laws and regulations.... Ensure adherence with the highest standards of ethics and compliance with relevant polices, processes and regulations forms...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Director, Private Bank Marketing, Hong Kong & Gcna
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Private Banking management team, specialists and frontline team Other Affluent...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Ad, Advisory And Dealing, Structured Products, Cmps, Ws
Company: Standard Chartered |
. Identify, monitor, manage and control business, operations, governance and compliance risk with regards to CMPS structured... and control business, operations, governance and compliance risk with regards to CMPS structured products business Risk...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Vp/svp, Credit Risk Management
Company: unknown |
, ensuring compliance with internal policies; Conduct daily margin calls and enforce sell orders as necessary to manage risk... policies and ensure the operation procedures has fulfilled the policy and compliance requirements; Work closely with front...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contract - Loan Administration And Operation
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Relationship Manager, Corporate Wealth Management - Commercial Banking
Company: China Construction Bank |
and insurance compliance standard under our Corporate Bundle. Job Requirements: Degree holder in Bus Admin/Finance/Accounting...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Head Of Cyber Security Management
Company: China Construction Bank |
. The Cluster consists of Cyber Security Management (CSM), IT Policy and Compliance (ITPC) and Parameter and User Access... security, collaboration with external interested parties, cyber threats intelligence, cybersecurity and IT compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Manager, Customer Propositions, Hang Seng Bank (hk)
Company: HSBC |
changing market dynamics in association with related compliance and regulatory requirements Demonstrate sufficient awareness... and regard of operational risk, internal control and compliance policies of the Bank and HSBC Group Proficiency in English...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Restaurant Manager - Yat Tung Heen (michelin One-starred) 餐廳經理 - 逸東軒 (米芝蓮一星中菜廳)
Company: Eaton |
food hygiene and safety to ensure full compliance with the statutory requirements Perform ad hoc duties as assigned...Location: Jordan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Internal Audit Professional
Company: China Construction Bank |
in financial instruments valuation model, corporate credit, treasury business, compliance, risk management or related audit... audit is preferred. - Sound knowledge of banking, compliance, internal control system and risk management...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Legal Counsel - 1+ Pqe
Company: Michael Page |
formulation, and addressing legal issues related to operations and projects. Monitoring the business's compliance with data...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Business Compliance Manager (financial Institutions)
Company: unknown |
. Job Responsibilities As part of the Business Compliance team of Financial Institutions clients coverage department The team is acting... as 1.5 line of defence between the 1st line client facing department and 2nd line compliance/FCC & 3rd line internal audit...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Dealer (night Shift)
Company: uSMART Securities Limited |
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities... to other operations teams including Settlement, CS, Sales, Finance, Compliance and system development team Handle institutional account...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Section Head, Sme Business
Company: Chong Hing Bank |
compliance with regulatory requirements and internal policies, managing risks associated with client portfolios. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Marketing Communications Manager
Company: Crowne Plaza |
& beverage centers. Oversee the development of the marketing materials and in compliance to the hotel image and brand standard...