Compliance jobs in kowloon city district Hong Kong
1005 compliance jobs found in kowloon city district: showing 441 - 460
Aml Advisory Professional
Company: China Construction Bank |
: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP... to details, compliance and control oriented, diligent and proactive Please send your CV with current and expected salary for the...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Hr Assistant, Total Rewards (c&b, Payroll Function)
Company: EC Healthcare |
, and other payroll & compensation related assignments. Ensure salary and related payment in compliance with local law and in timely...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp/avp, Business & Platform Management – Commercial Banking
Company: China Construction Bank |
cases are handled in compliance with regulatory requirements and internal procedures/guidelines Provide guidance to junior... will also be considered on a case-by-case basis Familiar with account opening, KYC, account operations and compliance related issues of FATCA...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant / Product Manager
Company: Swire Resources |
, payment terms, subsidy or royalty, and to communicate product compliance requirements Assist management to prepare annual...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Inside Sales Specialist / Executive
Company: Tech Data Distribution (Hong Kong) Limited |
Identify license compliance opportunities, effective software asset management processes (SAM) aligned with Vendor objectives...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Kyc Analyst - Top Us Investment/private Bank
Company: Michael Page |
industry, fresh graduates with relevant compliance intern experience are welcomed. Client Details Our client is the... from clients Handle inquiries and ad hoc requests from internal clients including Compliance where required Engage with business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Avp/vp, Business Management & Internal Control, Corporate Banking
Company: China Construction Bank |
in banking or financial industry Sound banking operation and compliance knowledge, experience in writing Chinese reports...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager To Manager, Risk Control & Support, Private Banking Department
Company: unknown |
to ensure this is complied with regulatory requirements Assist to provide support for Internal Audit and Compliance review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Compliance Assistant
Company: Autotoll |
compliance functions, including client onboarding, CDD review, and ongoing transaction monitoring Provide general administrative... support for daily operations Assist the compliance team with ad hoc projects Embrace a work-life balance culture...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Risk Management
Company: Orix |
/ ORM recognized by the HKMA A minimum of 5 years of experience in operational risk management, compliance or auditing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
with IT, business and other stakeholders to ensure data security policies and procedures are implemented Ensure compliance..., breaches, and compliance violations. Lead training and awareness programs to educate employees on data security...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Legal & Compliance Assistant - Native Mandarin Required
Company: Michael Page |
This role is a critical position within the Legal & Compliance Department of a thriving business services company..., focusing on maintaining compliance and mitigating risks. Client Details The company is a large organization within the...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Wealth Investment Product Expert - Wealth And Personal Banking
Company: HSBC |
in customer portfolio management Holder of relevant insurance and investment licenses and compliance with related Continuing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Wealth Management Specialist / Financial Planning Management Trainee
Company: Centaline Financial Services Limited |
; Answer walk-in enquiries and handle with the leads distributed by team head; Assist in the long term CRM in compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
C&b Officer (payroll) (up To Hk$27-28k)
Company: PersolKelly |
payroll operations and ensuring compliance with relevant regulations. Key Responsibilities: Responsible for end-to-end...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD27000 - 28000 per month | Date posted: 30 Jan 2025
Sales Director
Company: Yuanta Securities (Hong Kong) Company Limited |
company Perform tasks in accordance with regulatory and compliance requirements To meet the challenge, you should have the...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Team Head, Corporate Banking
Company: Chong Hing Bank |
performance of customers Coach and supervise team members on compliance issues Monitor the account activities for detecting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Cyber Security Engineer
Company: Autotoll |
Responsible for system upgrades, application implementation and patch management Ensure compliance with desktop and endpoint...