Compliance jobs in yau tsim mong district Hong Kong
941 compliance jobs found in yau tsim mong district: showing 41 - 60
Part-time Aml Analyst (1-year Contract)
Company: UOB Kay Hian |
for our compliance activities, where you will collaborate with different teams to improve our procedures. If you are keen to contribute... to compliance projects, we invite you to apply and join our dynamic team. Responsibilities: Assist in conducting due diligence...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Head Of Secured Lending Credit Risk
Company: Airstar Bank |
requirements for IT development. Monitor and analyze loan ratios, credit exposure and portfolio performance to ensure compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Legal Counsel
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. This position reports to the Chief Compliance Officer to support, maintain... Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure compliant with the...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Financial And Risk Management Inspector
Company: China Unicom (Hong Kong) Operations Limited |
, supervision and audit, legal compliance and safety supervision, prepare and submit relevant reports on time and in good quality...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Card Business Operations Specialist（campus Hire Welcome）
Company: Airstar Bank |
to ensure accuracy and compliance. Administrative Support: Perform various administrative tasks to help streamline department... operations. Procedure Compliance: Ensure that all processes and procedures are executed timely and meet the established...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Logistics Officer - Eu Buying Office
Company: Michael Page |
, ensuring compliance with international regulations and company policies. Coordinate with freight forwarders to negotiate rates... overall logistics performance. Maintain accurate records of shipments, import/export documentation, and compliance reports...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Cloud Security Engineer
Company: Adecco |
, acting as a trusted technical advisor to customers, solving complex security and compliance challenges. Work closely... to customers, solving complex security and compliance challenges. Work closely with customers to design and implement secure cloud...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Specialist, Technology Infrastructure
Company: Sun Life Financial |
, and compliance with Sun Life standards. Preferred skills Experience in operating any market leading cloud services, particular... advantage Strong knowledge of security best practices and compliance requirements in the financial services industry Excellent...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Product Sales (insurance)
Company: O-Bank Co., Ltd |
and develop great relationship with clients by offering professional advices Ensure the selling processes are in compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Specialist, Technology Infrastructure
Company: Sun Life Financial |
, and compliance with Sun Life standards. Preferred skills Experience in operating any market leading cloud services, particular... advantage Strong knowledge of security best practices and compliance requirements in the financial services industry Excellent...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager Client Services (12-month Fixed Contract) - Global Private Banking
Company: HSBC |
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Senior Manager, Insurance Platform And Solutions (insurance Product Development) - Hang Seng Bank (hk)
Company: HSBC |
with insurance products, ensuring compliance with regulatory standard and internal guidelines. Manage governance and oversight...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Jan 2025
Manager I/assistant Manager, Channel Operations And Sales Support
Company: Sun Life Financial |
and professionally. Maintain accurate and up-to-date records of insurance transactions, contracts, and agreements. Ensure compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Officer To Am, Retail Credit Administration (loans
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Management Trainee
Company: Luk Fook Financial Services Limited |
Job Descriptions Participate in tasks and projects across Compliance, Settlement, Credit Control, Accounting... annually. Respond to requests for information from regulatory bodies. Provide compliance training to new joiners as well...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Relationship Manager, Chinese Bank Business
Company: unknown |
sales and revenue targets Ensure control requirements of the business are adhered to in line with compliance and internal...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Food & Beverage Manager
Company: Hong Kong Parkview |
, forecasting, and compliance with all operational procedures. Monitor costs and assist in implementing measures to improve cost...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 01 Jan 2025
Assistant Accounting Officer (ref No.: Acct/aacto)
Company: Yang Memorial Methodist Social Service循道衛理楊震社會服務處 |
updated on the change in accounting policies and standards, and ensure accounts compliance with the statutory requirements Assist...