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Compliance jobs in kowloon city district Hong Kong

1111 compliance jobs found in kowloon city district: showing 701 - 720

Compliance Officer
Company: Harris Fraser Corporate Services Limited |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
return and survey for regulators Carry out compliance trainings to the business units and provide advice to the management... on business initiatives and specific issues to ensure compliance with legal and regulatory requirements Manage local and regional...
Japanese Chef $40k To 50k +bonus (native Japanese)
Company: Manpower |

Location: Causeway Bay, Hong Kong

| Salary: HKD40000 - 50000 per month | Date posted: 29 Jan 2025
Lead and mentor a team of chefs and kitchen staff, fostering a collaborative and creative environment Ensure compliance...
Senior Project Manager (solution Development)
Company: Hong Kong Interbank Clearing Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
development processes are in place and enforce compliance by the team Provide supervision and guidance of staff and monitor...
Inside Sales Specialist
Company: Tech Data |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
Identify license compliance opportunities, effective software asset management processes (SAM) aligned with Vendor objectives...
Manager, General Audit
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues... management, AML/CFT, Code of Banking Practice, Deposit Protection Scheme, and other general compliance areas, etc. Decisive...
保安控制室助理 Assistant—security Control Room
Company: ISS Adams Secuforce Limited |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
Compliance Personal skills you excel 良好粵語、懂讀寫中英文 Fluent in Cantonese, proficient in reading & writing in Chinese and English...
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance... and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT...
Senior Officer (enforcement)
Company: Mandatory Provident Fund Schemes Authority (MPFA) |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
cases under the Mandatory Provident Fund Schemes Ordinance; To conduct inspections to detect MPF non-compliance...
Manager - Direct Marketing - Insurance (telemarketing Lead) (hkd35k-50k + Comm.)
Company: Lloyd Karson International Limited |

Location: Quarry Bay, Hong Kong

| Salary: HKD35000 per month | Date posted: 29 Jan 2025
levels, service standards and customer relations are maintained. Ensure the team operates in compliance with all internal...
Card Business Operations Specialist(campus Hire Welcome)
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
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...
Specialist I (information Security)
Company: Hong Kong Interbank Clearing Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
awareness and ensure compliance with applicable security standards Review and make recommendation on using of Open Source...
Head Of Secured Lending Credit Risk
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
requirements for IT development. Monitor and analyze loan ratios, credit exposure and portfolio performance to ensure compliance...
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...
Manager, Premium Financing Specialist
Company: Chong Hing Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
and customer. Oversee the premium financing application process to ensure compliance with regulatory requirements. Coordinate...
Teppanyaki Chef Hk$50k (native Japanese)
Company: Manpower |

Location: Causeway Bay, Hong Kong

| Salary: HKD50000 per month | Date posted: 29 Jan 2025
compliance with established standards. 5-7 years of experience in teppanyaki and food management team roles. Energetic...
Universal Banker Mpf - Wealth And Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
and compliance with related Continuing Professional Development (CPD) requirements You’ll achieve more when you join HSBC. HSBC...
Management Trainee
Company: Luk Fook Financial Services Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
Job Descriptions Participate in tasks and projects across Compliance, Settlement, Credit Control, Accounting, and Finance to gain a well-rounded... to requests for information from regulatory bodies. Provide compliance training to new joiners as well as staff in relevant...
Manager - Personal Financial Services (customer Service & Operations) - Taman Sri Tanming
Company: Hong Leong Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
, and mentoring the operations team. The role includes maintaining HLB’s policies, standards, compliance to BNM regulatory reporting... / Selling skills / Market intelligence / Competitor’s check · Comply to statutory requirements and sales compliance...
Senior Manager Compliance Assurance Asia Pacific And Hong Kong - Risk And Compliance
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
new direction, HSBC offers opportunities, support and rewards that will take you further. Regulatory Compliance ensures... their responsibilities with regard to complying with the regulations and helps resolve compliance deficiencies. We are currently seeking...
Senior Engineer/ Engineer, Ne Project
Company: Otis |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 29 Jan 2025
completion on schedule and compliance to contract requirement Monitor the progress and work with internal departments to ensure...