Compliance jobs in wong tai sin district Hong Kong
540 compliance jobs found in wong tai sin district: showing 61 - 80
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |
and understand company financial document and conduct analysis and assessment. To ensure compliance with Group and Local policies..., procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Fcc Investigations
Company: Standard Chartered |
About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks. Reputational risks..., Financial Crime and Compliance Surveillance Monitoring and Investigation team and you’ll be a gatekeeper to the financial system...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Compute Engineer
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Key Stakeholders Infrastructure...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Funding & Planning
Company: Standard Chartered |
conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...’s Conduct Principles Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Director, Digital Payment, Wallets
Company: Standard Chartered |
. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the... and resolve risk, conduct and compliance matters. Exercise authorities delegated by the Board of Directors and act in accordance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Clearing Operations Specialist
Company: Standard Chartered |
to ensure that they are in compliance with Management Manual, Operating Manual and the laid down procedure. Governance... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Mgr, Development
Company: Standard Chartered |
regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance..., conduct and compliance matters. About Standard Chartered We're an international bank, nimble enough to act, big...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Relationship Manager, Sme Banking Hk (wealth Team)
Company: Standard Chartered |
, Segment Heads, colleagues in Client Due Diligence, and partners in Risk, Compliance, other support functions, and Product..., banking practices and regulations related to SME Banking. Strong understanding in business guidelines and compliance issues...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Senior Manager, Collection Governance & Strategy
Company: Standard Chartered |
target. Processes Ensure compliance of regulatory requirement and internal policies for all collection activities.... To identify and execute workflow re-engineering processes. Ensure that routines and training that reinforce compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate, Settlement And Clearing Operations
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Lead, Hr Business Partner - Gsf, Tech & Ops
Company: Standard Chartered |
Regulatory conduct and compliance practices as defined by internal and external requirements. This includes compliance with local... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation on appropriate FCC... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Analyst, Initiative And Delivery
Company: Standard Chartered |
by the Service Level Agreement, efficiency/accuracy standards and good business processes/ judgment. Ensuring compliance... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Assistant Manager, Credit Initiation
Company: Standard Chartered |
any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Accountant / Assistant Manager, Accounting
Company: Uniqlo |
overall daily operations of the department in accordance and compliance with the management’s’ directives, group accounting...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Director, Fi & Fintech Client Risk Advisory
Company: Standard Chartered |
to discuss and assess their compliance management programs and understand their business needs. Conduct targeted reviews and visitations... for compliance within the team. Help to prepare the training material and workshop within the front line. Qualifications...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Manager, Private Banking Ops
Company: Standard Chartered |
and Compliance to fulfil client needs on an ongoing basis. Core Responsibilities Assess new Platinum clients’ requests... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Accountant, Accounting
Company: Uniqlo |
, tax authorities and other external professional parties to ensure auditing, tax planning, compliance with relevant rules...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Regional Security Governance Manager
Company: Ricoh |
for the Asia Pacific region. The regional security governance manager will be responsible for ensuring compliance with Ricoh... and monitor the security policies, standards and procedures for the region, and ensure compliance with Ricoh's global security...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Food Service Operations Manager (canteen)
Company: PersolKelly |
the performance of contracted staff to ensure compliance with operational standards and procedures. Regularly collect...