Compliance jobs in kwun tong district Hong Kong
711 compliance jobs found in kwun tong district: showing 461 - 480
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify...Location: Wan Chai, 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
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...Location: Causeway 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
Assistant Manager, Remittance Operation
Company: unknown |
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Sales Management (contract) (with Gratuity)
Company: PrimeCredit |
in compliance with the requirement of company policy and guidelines Prepare regular reports for the Department and sales teams...Location: Wan Chai, 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
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
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
Cyber Security Engineer
Company: Autotoll |
Responsible for system upgrades, application implementation and patch management Ensure compliance with desktop and endpoint...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Accountant
Company: Hopewell Hotel (Wanchai) Management Limited |
: Handle full set of accounts Ensure compliance with accounting standards, tax rules and internal policies and procedures...Location: Wan Chai, 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
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
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
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
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
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
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
Manager, Sales Management
Company: PrimeCredit |
their knowledge on products and compliance requirements Initiate, plan and implement special market campaigns and promotion programs...Location: Wan Chai, 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...