Compliance jobs in Hong Kong
3666 compliance jobs found: showing 681 - 700
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures Handle ad-hoc... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Relationship Manager, Commercial & Retail Lending
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Manager, Flight Operations Safety (internal Application)
Company: HK Express |
Duties and Responsibilities: Support FOP Safety and Compliance team to ensure operations within FOP is conducted... tolerability defined in the Operational Risk Matrix. Perform Compliance Inspections on Flight Operations operational procedures...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Relationship Officer, Commercial & Retail Lending
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Manager/ Assistant Manager, Internal Audit (credit Focus)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Officer, Sales Support
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Retail Operation Administrator / Coordinator / Officer
Company: 莎娜美 SATAMI |
.com Responsibilities: Administrative works for overall retail operation and administration of shops as well as the compliance of company...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Network Engineer (1 Year Contract, Up To 75k)
Company: Peoplebank |
daily operations in networking and security domains, ensuring adherence to best practices and compliance standards. Deliver...Location: Kowloon City, Hong Kong
| Salary: HKD75000 per month | Date posted: 18 Dec 2024
(deputy/assistant) Personal Banking Manager/ (deputy/assistant) Customer Service Manager
Company: Bank of China |
but not limited to the coordination and liaison with other internal departments of the Bank Ensure compliance requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Tax Accountant
Company: Hutchison Ports |
throughput of 83.7 million TEU. Job Responsibilities: Assistance in handling corporate tax compliance, such as preparation... and member of the HKICPA or a reputable accounting association 3 years’ experience in Hong Kong profits tax compliance...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Manager, Card Operations (security Team)
Company: Shanghai Commercial Bank |
Monitor AML reports to ensure the compliance of regulatory requirements Execute chargeback to ensure the chargeback... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Manager, It Audit
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Associate, Credit Card Authorization
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Retail Banking Product Manager, Unsecured Lending (section Head – Product And Marketing)
Company: Bank of China |
competitiveness while optimizing risk-adjusted returns on unsecured loan products Ensure compliance with regulatory requirements...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Manager/manager, Internal Audit (credit Focus)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Manager (human Resources)
Company: Hong Kong Interbank Clearing Limited |
various human resources policies and procedures, and monitoring their enforcement to ensure that they are in compliance...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Manager, Card Operations (cardholder Service)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Company Secretarial Officer / Assistant
Company: Eddid Financial Holdings Limited |
for companies within the Group, including incorporation of onshore and offshore companies; Ensure compliance of statutory... and regulatory filing and reporting matters, including compliance with the Companies Ordinance and other relevant statutory...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
Product Development - General Insurance
Company: Gravitas Recruitment Group |
competitive and innovative insurance products. Compliance : Ensure all products meet regulatory requirements and internal...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 18 Dec 2024
It Security Consultant (senior/ Associate/ Trainee)
Company: Ringus Solution Enterprise Limited |
assessments, IT auditing and ISO implementation projects Conduct privacy impact and compliance assessment Career development... Job Duties: Participate in regional projects for IT security compliance and auditing based on international standards...