Compliance jobs in central western district Hong Kong
597 compliance jobs found in central western district: showing 81 - 100
Trust Admin & Company Secretarial Asst (18k-22k) – Professional Corporate Service Provider (tst/5 Days)
Company: JPC Texson |
Assist in handling trust and company secretarial services to clients Participate in ensuring compliance matters for trust...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD18000 - 22000 per month | 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
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
Compliance Manager - Hang Seng Bank (hk)
Company: HSBC |
. We are currently seeking a high caliber professional to join our department as Compliance Manager. Principal responsibilities... Foster a positive culture of compliance by working proactively with the business line, global function, Operations, Business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Regional Trade Compliance Manager, Apac
Company: Richemont |
: Work closely with the Group, Regional & Local Product & Trade Compliance teams Look for team player with cultural... awareness & curiosity The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Officer/assistant Manager, Syndication Loan (accounting Background)
Company: Shanghai Commercial Bank |
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
Vice President / Assistant Vice President, Securities Services (central Head Office)
Company: Shanghai Commercial Bank |
Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful...Location: Central, 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
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
Assistant Vice President, Finance (project Management)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Manager, Life Insurance
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Handle the matters related to compliance, operation & marketing issues before... request by contacting our Personal Data Compliance Officer....Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Vice President, Operational Risk
Company: Shanghai Commercial Bank |
years was at managerial level Experience in bank compliance/operational risk audit and knowledge of technology risk... Compliance Officer....Location: North Point, 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
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
Vice President/ Assistant Vice President, Regulatory Compliance
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Lead/ support to provide general compliance advisory services to business and operation... units, as well as relevant compliance advice to overseas branches with the aim of operation alignment across different...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |
Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated... Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Vice President / Assistant Vice President, Data Steward
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Mong Kok, 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
Assistant Industrial Safety Inspector (government Project, 9 Months, $30,870)
Company: Manpower |
: To conduct safety patrols to ensure compliance of legislations, Safety Management Manual and other occupational safety and health... (OSH) requirements; To conduct safety checks on the dangerous goods storage to ensure compliance with fire safety...