Compliance jobs in central western district Hong Kong
910 compliance jobs found in central western district: showing 441 - 460
Purchasing Officer
Company: CHANCO INVESTMENT GROUP |
products are up to standards and specifications as well as full compliance with relevant food safety and legal requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
It Help Desk Support (international Bank / Up To 35k)
Company: RecruitFirst |
Ticket Logging System. Ensure compliance with company policies, guidelines, and service level agreements. Requirement...Location: Admiralty, Hong Kong
| Salary: HKD35000 per month | Date posted: 03 Feb 2025
System Analyst
Company: Promise (Hong Kong) Co., Limited |
according to functional and programming specification Ensure the IT security control and regulatory compliance requirement are included...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Css - Corporate Solutions Group Salesperson (director)
Company: Citigroup |
with all relevant business partners Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Head, Wealth Solutions Operations Change Delivery & Enablement(hong Kong, Singapore)
Company: Standard Chartered |
/ geography leaders. Business Maintain strong stakeholder engagement with Business, TTO, Risk & Compliance and Group Internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance, other support functions, and Product..., banking practices and regulations related to SME Banking. Strong understanding in business guidelines and compliance issues...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Suitability Process & Change Delivery, Private Bank (hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... Operations, Wealth Management, Compliance, Legal, Relationship Managers, Client Service Manager, 2nd line and 3rd line support...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Global Head, Fss Client Solutions
Company: Standard Chartered |
, compliance, regulatory and legal obligations are met across all interactions. Measure effectiveness via client centric KPIs... to ensure full compliance with regulations, policies, and procedures. Comply with applicable Money Laundering Prevention...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Business Analyst (global Insurance Company, Up To 45k)
Company: RecruitFirst |
is advantageous. Experience with compliance or legal-related IT projects is a plus. Strong analytical, problem-solving...Location: North Point, Hong Kong
| Salary: HKD45000 per month | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
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
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
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
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
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
Company Secretarial Assistant
Company: Hong Kong Parkview |
various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Accounts Clerk
Company: CPB Contractors |
internal control procedures and compliance with Group accounting policies Assist in month-end closing, interim, audit related...Location: North Point, 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
Legal Counsel - 1+ Pqe
Company: Michael Page |
formulation, and addressing legal issues related to operations and projects. Monitoring the business's compliance with data...