Compliance jobs in hong kong island Hong Kong
800 compliance jobs found in hong kong island: showing 41 - 60
Contract Analyst Programmer (bid Ref 52705-1)
Company: InfoTech Services |
, perform system analysis and design, produce and maintain specifications; (b) To ensure compliance of the system design...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Director, Transaction Banking Sales
Company: Standard Chartered |
) Accountability for all other objectives for the management and development of client relationships, specifically compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate Director, Client Onboarding Team
Company: Standard Chartered |
understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code... of Conduct. Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate, Branch Operations (account Opening)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Customer Service Officer (part-time), Customer Services Centre
Company: Fubon Bank |
, written response (e.g. letter, e-mail, live chat and fax) in a professional manner and in compliance with all internal...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Education Services Manager (special Education) /administration Headquarters [ref:dh(hr)/esm(se)/ed/ct]
Company: Tung Wah Group of Hospitals |
on financial activities to finance the top-up items and ensure full compliance of both TWGHs policies and Education Bureau...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Mobile Insurance Specialist - Wealth & Personal Banking
Company: HSBC |
to product knowledge and skills sharing Maintain a high level of compliance guidelines and procedures Ensure self, and team... and Investment Institute Paper 1,7,8 and Insurance Intermediaries Qualifying Examination Paper 1,2,3,5 and compliance with related...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Junior Secretary/ Clerk
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Management Associate, Capital, Asset And Liability Management
Company: Fubon Bank |
in maintenance of policies, guidelines and procedures relate to financial risk in compliance with all applicable internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Hsbc Premier Elite Director - Wealth And Personal Banking
Company: HSBC |
to increase the team loyalty to the Bank Understand and adhere to local and global compliance Maintain the levels of operational... on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Deputy Cfo
Company: South China Holdings Company Limited |
effective and good relationship with bankers, auditors and investors. Monitor the Group’s compliance to accounting standards...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(assistant) Accountant
Company: Dun & Bradstreet |
Key Responsibilities: Perform day-to-day accounting work and ensure full compliance with Corporate reporting...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Project Manager (regulatory Reporting - Liquidity) - Bank
Company: Michael Page |
and enhancements of regulatory reporting controls Ensure compliance with financial regulations as per the Banking Ordinance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Officer Of Human Resources Department
Company: unknown |
; Assist in development and review on HR-related policies, guidelines and procedures, ensuring compliance to Employment...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Corporate Secretarial Services Professional
Company: China Construction Bank |
risk reports and other reports required by regulators -Ensure compliance with statutory and requirements and enhance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Internal Auditor (it)
Company: Phillip Securities Group |
, and management to identify and mitigate IT-related risks, ensure compliance with relevant regulations and standards, and recommend...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate, Client Experience
Company: Standard Chartered |
stakeholders as well as Legal and Compliance department to assess regulatory implication of the complaint and to assist... Compliance; The Right Environment. Support RM to address client’s special request and partner with PvB and Non PvB stakeholders...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Chef De Cuisine – Hot Kitchen
Company: unknown |
in cooking styles, kitchenware, and practices. Ensure compliance with hygiene regulations in all areas. Support HACCP and ISO...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Vice President, Capital, Asset And Liability Management
Company: Fubon Bank |
relate to financial risk in compliance with all applicable internal and regulatory requirements Support business units...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Credit Card Product Manager
Company: China Construction Bank |
trend and conduct competitive analysis Ensure all program / projects are adhered to banking practice, compliance...