Compliance jobs in hong kong island Hong Kong
665 compliance jobs found in hong kong island: showing 61 - 80
Vice President / Assistant Vice President, Credit Policy
Company: Shanghai Commercial Bank |
benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the... Provide regular updates on credit risk exposures with the prime objectives of internal and regulatory guidelines compliance...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant, Financial Institutions (administrative Support)
Company: Shanghai Commercial Bank |
policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
of AML compliance and transaction monitoring investigation experience Strong understanding of AML controls, procedures... policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
It / Internal Audit (contract, Asset Management, Up To 80k)
Company: Hays |
areas to determine the adequacy and effectiveness of internal control and compliance measures Provide recommendations... disciplines 8+ years of internal audit / compliance related experience within the Banking or Financial Services industry Fluency...Location: Central, Hong Kong
| Salary: HKD80000 per month | Date posted: 04 May 2024
Admin Manager (public, 1-year Renewable Contract)
Company: KOS International |
analysis as central procurement to ensure compliance with the Institute's policies. Work closely with departments to support...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Accountant - Retail Listed Company
Company: Michael Page |
reconciliations Perform month-end closing procedures Support external audits and ensure compliance with accounting policies...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Senior Associate / Associate – Financial Services (risk Advisory Services)
Company: BDO |
and professional excellence. Responsibilities: Lead projects in internal control/compliance reviews for our financial services (FS...) clients. Experience in risk management, credit risk management, compliance and banking returns is preferred. Assist in...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Head Of Sourcing - Hardline
Company: Michael Page |
quality, delivery, and compliance with established standards Collaborate closely with cross-functional teams, including...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
firms of which at least 3 years was related to operational, technology or compliance risks Good knowledge of banking... Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Information Security Assistant Manager / Manager
Company: Michael Page |
This job entails overseeing security projects, conducting compliance audits, and managing security operations... and managing a range of security-related activities. This includes leading security projects, conducting compliance audits...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Paralegal - Global In-house Company
Company: Michael Page |
regulatory compliance requirements across various jurisdictions. Profile The candidate is required to have a LLB... and at least 3+ years of in-house paralegal experience. Exposure in handling general commercial and regulatory compliance matters...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Officer, Finance (project Management)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant Relationship Manager, Corporate Banking
Company: Shanghai Commercial Bank |
's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Manager / Assistant Manager, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Senior Compliance Officer (camlp / Aamlp Preferred) #rhk
Company: Recruit Express |
Industry Banking & Financial Services Specialization Banking & Finance Legal, Company Secretary & Compliance Location...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Admin Manager (public, 1-year Renewable Contract)
Company: KOS International |
tendering process and conduct price analysis as central procurement to ensure compliance with the Institute's policies. Work...Location: Wan Chai, Hong Kong
| Salary: HKD28000 per month | Date posted: 04 May 2024
Manager, Financial Product Development
Company: OSL |
with internal teams, such as operation, client service, compliance and legal, to gather necessary information and resources for the... and internal teams. Stay updated with industry regulations and compliance requirements to ensure the adherence of financial...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Senior Business Management Manager - European Private Bank
Company: Selby Jennings |
and external stakeholders Lead change initiatives in coordination with front to back office while ensuring compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Client Support Services - Global Private Banking
Company: HSBC |
, Agreements, KYC letters, etc. and arrange trustee approval Support compliance of the client companies with applicable laws...