Compliance jobs in Hong Kong
3742 compliance jobs found: showing 681 - 700
Fund Operation Assistant/ Manager, 30-50k (fluency In Chinese Is Required)
Company: PeopleSearch |
. Attention to detail and a commitment to compliance and risk management. Fluency in English and Mandarin apply the...Location: Hong Kong
| Salary: HKD30000 - 50000 per month | Date posted: 23 Jan 2025
Assistant Manager / Manager, Wholesale Banking Support
Company: China Construction Bank |
are handled in compliance with regulatory requirements and internal procedures/guidelines Handle online banking applications... Relationship Managers and other supporting Divisions such as Legal and Compliance Provide guidance to junior team members...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Ftd-it Manager, Security And Compliance Administration
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Business Compliance Manager (financial Institutions)
Company: unknown |
. Job Responsibilities As part of the Business Compliance team of Financial Institutions clients coverage department The team is acting... as 1.5 line of defence between the 1st line client facing department and 2nd line compliance/FCC & 3rd line internal audit...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Direct Custody Product Manager (vp/avp)
Company: China Construction Bank |
to be met Work collaboratively with internal and external stakeholders including Sales, Legal, Credit, Risk, Compliance, Operations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Manager Total Rewards
Company: Cathay Pacific |
and benefits Well-versed with common human resources practices and sound knowledge of statutory and compliance requirements...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Fcc Customer Review Manager - General Accounts Operations
Company: The Bank of East Asia |
Head in overseeing daily operations and compliance with external and internal policies Perform ad-hoc assignments... Minimum of 8 years of relevant experience in CDD/KYC/AML Compliance in banking or financial institutions At least 5 years...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Programmer Analyst Trainee
Company: Cognizant |
Assist in the execution of EtQ Val and Automation Testing to ensure software quality and compliance. Conduct Manual Testing... towards identifying and resolving issues. Should be committed to maintaining high standards of quality and compliance. Certifications...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Client Services Representative
Company: Sotheby's Hong Kong Ltd |
and accurately with high level of compliance and accuracy both remote and onsite Process pre-sale transaction requests including...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Sales Executive / Assistant Manager
Company: Lucullus Food & Wines Co. Ltd. |
and ensure compliance of day-to-day operation. Develop and implement sales strategy, including new product development...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Contractor (fraud Investigation)
Company: Bank of China |
Compliance Department Job Functions: Bank Operations Responsibilities: Handle and investigate fraud related alerts or cases... in financial crime compliance, audit, banking operations, internal control in banks / financial sectors Good command...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Admin Manager - Welcome Mainland Chinese
Company: KOS International |
applications and reporting. Ensure compliance with government regulations and guidelines regarding funding. Maintain up...Location: Sha Tin, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Sales Manager - Mnc Logistics
Company: Michael Page |
profitability and compliance with company policies. Profile Bachelor's degree in Business, Logistics, Supply Chain Management...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Deputy Manager To Sm, Marketing (credit Card Business)
Company: unknown |
and compliance standards Oversee various digital marketing campaigns and channels, including advertising performance tracking...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Pvb Client Transacting Assistant
Company: Standard Chartered |
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders...Location: Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Director Of People And Culture
Company: The Repulse Bay Company, Limited |
to ensure market competitiveness and compliance, and communicate these effectively to all stakeholders Responsible for overall...Location: Southern District, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Business Management & Internal Control (corporate)
Company: China Construction Bank |
banking or related business with solid understanding of credit/ loan. Good knowledge in finance, risk management, compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Aml Officer (6-month Contract)
Company: Taipei Fubon Commercial Bank Co., Ltd |
graduate in Law, Risk Management, Business Administration or related disciplines; Minimum 3 years’ AML/CFT compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 23 Jan 2025
Risk & System Management Head (credit Card)
Company: unknown |
, like debt collection agencies, credit reference agencies, and statutory bodies; Support the department in compliance...