Compliance jobs in central western district Hong Kong
849 compliance jobs found in central western district: showing 801 - 820
Private Bank- Regional Senior Business Manager - Executive Director
Company: JPMorgan Chase |
first point of escalation for Legal, Risk, Compliance, Audit, and other cross-functional Business Partners. Establish...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Legal Entity Reporting Manager (ficc Focus)
Company: Morgan McKinley |
, with a focus on teamwork. Proven track record of upholding high ethical standards, integrity, and compliance with internal control...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Platform Sales Leader - Hang Seng Bank (hk)
Company: HSBC |
for acquiring new business Keep abreast of latest compliance requirements and recommend remedial actions when necessary...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Vulnerability Management Analyst
Company: Sun Life Financial |
of networking protocols, operating systems, and web technologies Familiarity with regulatory compliance standards (e.g. PCI DSS...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 14 Dec 2024
Manager, Fraud Operations - Hang Seng Bank (hk)
Company: HSBC |
in Compliance, Banking, Business Administration, Accounting, Finance or related discipline Minimum 5 years of solid experience...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Dec 2024
Branch Manager - Hang Seng Bank (hk)
Company: HSBC |
to mitigate operational risks and ensure strict sales compliance Coach and motivate branch staff to build a professional...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Dec 2024
Corporate Paralegal - Mixed Practice
Company: Michael Page |
and external parties Ensuring compliance with legal regulations Supporting the corporate team in other tasks as required The...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Wpb Cdd Assistant Manager - Hang Seng Bank (hk)
Company: HSBC |
and remediation Collaborate with HASE internal stakeholders (e.g. WPB Business Units, Financial Crime Compliance, onshore... services industry preferably in the capacity of regulatory, compliance and operational risk related areas Functional domain...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Manager/ Assistant Manager, Distribution Compensation
Company: Sun Life Financial |
development of risk control measures Review compensation manual, work procedures and contingency plans Ensure compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Manager/ Assistant Manager, Distribution Compensation
Company: Sun Life Financial |
development of risk control measures Review compensation manual, work procedures and contingency plans Ensure compliance...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 11 Dec 2024
Senior Account Manager - Ownership Intelligence
Company: Computershare |
with their portfolios, enabling access to global markets or helping clients deliver on their equity and entity compliance requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 10 Dec 2024
Assistant Officer, Compliance (aml)
Company: Konew FinTech Corporation Limited |
Provide compliance advisory services to the business support and frontline units Review and update internal compliance... policies and guidelines Prepare compliance training materials and liaise with training team on the delivery of training...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
. Collaborate with sales & BD, client management, trading, compliance, and operational teams to ensure smooth execution, settlement...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Investment Platform Manager - Hang Seng Bank (hk)
Company: HSBC |
to drive efficiency and effectiveness in project execution Make sure compliance obligations for the Group and relevant...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 Dec 2024
Assistant Manager With Pici Central
Company: Pirata Group |
requirements Arrange for new employees’ proper onboarding (scheduling trainings and ordering uniforms) Monitor compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Eoi - Crypto Institutional Sales Trader
Company: Hex Trust |
, compliance, and operational teams to ensure smooth execution, settlement of OTC transactions, reporting, and operational...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Assistant Manager With Pici Central
Company: Pirata Group |
requirements Arrange for new employees' proper onboarding (scheduling trainings and ordering uniforms) Monitor compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
International Private Bank Asia - Client Risk Lead - Executive Director
Company: JPMorgan Chase |
suitability, managing regulatory and compliance engagements, and addressing material risk exposures promptly. You will align risk... Manage regulatory, audit, and compliance engagements impacting investment and fiduciary risks Escalate significant issues...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Dec 2024
Relationship Manager, China Team - Global Private Banking
Company: HSBC |
clients Ensure strict compliance with HSBC’s internal control standards, including areas of risk, regulatory compliance... and financial crime compliance Requirements Solid relationship management experience, ideally in private banking, commercial...