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Compliance jobs in wan chai district Hong Kong

920 compliance jobs found in wan chai district: showing 561 - 580

Aml Analyst
Company: Robert Half |

Location: Central and Western District, Hong Kong

| Salary: HKD27000 - 35000 per month | Date posted: 20 Dec 2024
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...
Wealth Management, Banker Team Lead, Taiwan Market- Executive Director
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
with other teams in meeting compliance, regulatory, risk management, operational, and due diligence requirements and compliance...
Senior Manager, Lending Process And Control, Wholesale Banking & Client Coverage, Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
Relationship Management Department is compliance with regulatory requirements and mitigate operational and financial risks...
Equities Control Management - Associate
Company: JPMorgan Chase |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 20 Dec 2024
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...
Insurance Specialist, Retail Banking
Company: Talent Axis |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
standards, implement and observe the Group’s/ Bank’s Compliance Policy and maintain awareness of operational risk and minimize...
Human Resources Manager (global Investment Company)
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |

Location: Quarry Bay, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Manager - Financial Crime Compliance
Company: unknown |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
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...
(senior) Retail Banking Product Manager, Deposit (payment Card Management)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...
Delta One Trader
Company: unknown |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
in coordination with sales, structuring/trading, and support teams including but not limited to operation, market risk, compliance, IT...
Assistant Officer / Officer, People And Culture
Company: Jardine Restaurant Group |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
for Standard Operating Procedures, compliance initiatives, and the company handbook to ensure alignment with best practices...
Fintech Development Manager
Company: NP Solution Limited |

Location: Kwun Tong District, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Senior Architect / Chief Architect
Company: Andrew Lee King Fun & Associates Architects Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
; Compliance with building ordinance, regulations, and requirements of public utilities as well as local practice; Responsible...
Assistant Manager (administration)
Company: Hong Kong Interbank Clearing Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
and deliverables are in compliance with the corresponding statutory regulations, Company internal policies and guidelines, etc. Liaise...
Senior Project Coordinator - Mic And Precast Projects
Company: Links International |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
progress and address any issues that arise. Ensure compliance with safety regulations and industry standards. Conduct site...
Commis (in-room Dining Kitchen)
Company: The Ritz-Carlton |

Location: Jordan, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
. Job Summary Prepare and cook dishes that enliven the senses of our guests Follow and ensure strict compliance with food safety...
Assistant Accountant
Company: Jardine Restaurant Group |

Location: Kowloon City District, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
and review policies and procedures to optimize control and efficiency. Ensure compliance with group and internal policies...
Compliance Manager [a-sa]
Company: CNCB Investment |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Finance Director (conglomerate)
Company: KOS International |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Temporary Procurement Officer, Finance Office (jan – Aug 2025) (twc/24/287/fo/po)
Company: Tung Wah College |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 19 Dec 2024
in compliance with the College’s regulations and procedures, and relevant applicable procedures; serve as the Secretary of Tender...