Compliance jobs in wan chai district Hong Kong
920 compliance jobs found in wan chai district: showing 561 - 580
Aml Analyst
Company: Robert Half |
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Central and Western District, Hong Kong
| Salary: HKD27000 - 35000 per month | Date posted: 20 Dec 2024
Wealth Management, Banker Team Lead, Taiwan Market- Executive Director
Company: JPMorgan Chase |
with other teams in meeting compliance, regulatory, risk management, operational, and due diligence requirements and compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Senior Manager, Lending Process And Control, Wholesale Banking & Client Coverage, Hang Seng Bank (hk)
Company: HSBC |
Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Equities Control Management - Associate
Company: JPMorgan Chase |
with Legal, Compliance and other functions Execute and implement business controls, risk governance and reporting priorities... financial industry, including roles in middle office, trading, audit, operational risk, compliance, or related functions...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 20 Dec 2024
Insurance Specialist, Retail Banking
Company: Talent Axis |
standards, implement and observe the Group’s/ Bank’s Compliance Policy and maintain awareness of operational risk and minimize...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Human Resources Manager (global Investment Company)
Company: KOS International |
dynamics Regularly review and update human resources policies and procedures to ensure compliance with legal requirements... of local labor laws and regulations, ensuring compliance across HR practices Proven ability to analyze data and generate...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Our company is committed to promoting a culture of compliance and proactive risk management. As we continue to grow..., we are seeking a dedicated Compliance and Risk Management Officer to join our team. This role is responsible for supporting the...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Manager - Financial Crime Compliance
Company: unknown |
Job Responsibilities: * Develop, implement and maintain the financial crime compliance program, including policies... compliance checking work to ensure adherence to internal policies and regulatory requirements. Provide training and guidance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
(senior) Retail Banking Product Manager, Deposit (payment Card Management)
Company: Bank of China |
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Delta One Trader
Company: unknown |
in coordination with sales, structuring/trading, and support teams including but not limited to operation, market risk, compliance, IT...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Officer / Officer, People And Culture
Company: Jardine Restaurant Group |
for Standard Operating Procedures, compliance initiatives, and the company handbook to ensure alignment with best practices...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Fintech Development Manager
Company: NP Solution Limited |
Fintech community to advance the bank’s Fintech strategy. Review and consolidate banking risk and compliance regulations... from regulatory bodies such as HKMA, SFC, etc. Ensure all projects meet regulatory and compliance standards. Assess investment...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Senior Architect / Chief Architect
Company: Andrew Lee King Fun & Associates Architects Ltd |
; Compliance with building ordinance, regulations, and requirements of public utilities as well as local practice; Responsible...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Manager (administration)
Company: Hong Kong Interbank Clearing Limited |
and deliverables are in compliance with the corresponding statutory regulations, Company internal policies and guidelines, etc. Liaise...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Senior Project Coordinator - Mic And Precast Projects
Company: Links International |
progress and address any issues that arise. Ensure compliance with safety regulations and industry standards. Conduct site...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Commis (in-room Dining Kitchen)
Company: The Ritz-Carlton |
. Job Summary Prepare and cook dishes that enliven the senses of our guests Follow and ensure strict compliance with food safety...Location: Jordan, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Assistant Accountant
Company: Jardine Restaurant Group |
and review policies and procedures to optimize control and efficiency. Ensure compliance with group and internal policies...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Compliance Manager [a-sa]
Company: CNCB Investment |
Responsibilities: Provide compliance consultation and advice on licensed business; Draft, review and comment... compliance monitoring program regularly; Prepare internal compliance reports required by the Head Office; Handle internal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Finance Director (conglomerate)
Company: KOS International |
investments Ensure compliance with financial regulations, accounting standards, and internal policies Provide financial insights... of financial planning, analysis, reporting, and compliance Excellent leadership, communication, and interpersonal skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 19 Dec 2024
Temporary Procurement Officer, Finance Office (jan – Aug 2025) (twc/24/287/fo/po)
Company: Tung Wah College |
in compliance with the College’s regulations and procedures, and relevant applicable procedures; serve as the Secretary of Tender...