Compliance jobs in wan chai district Hong Kong
1080 compliance jobs found in wan chai district: showing 81 - 100
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
and regulatory requirements Implement effective internal controls to ensure compliance and smooth operational workflow, identify...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Ftd-it Manager, Security And Compliance Administration
Company: unknown |
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the d...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contract - Loan Administration And Operation
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Maintenance Manager (ref No.: Mtn-mtmg-0008-ctg-20250128)
Company: Matilda International Hospital |
, environmental performance, risk management and audit / accreditation preparation in compliance with statutory, professional, audit...Location: The Peak, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer To Am, Retail Credit Administration Lad
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Global Custody Product Manager (vp/avp)
Company: China Construction Bank |
margin, etc Collaborate with internal and external stakeholders including Sales, Legal, Risk Management, Compliance, Client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager, Sales Management
Company: PrimeCredit |
their knowledge on products and compliance requirements Initiate, plan and implement special market campaigns and promotion programs...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Hr Assistant, Total Rewards (c&b, Payroll Function)
Company: EC Healthcare |
, and other payroll & compensation related assignments. Ensure salary and related payment in compliance with local law and in timely...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Commercial Lines Underwriter - Global Insurer
Company: Gravitas Recruitment Group |
relationships with internal stakeholders and external partners to enhance market presence and collaboration. Governance Compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Responsible Officer-asset Management Business
Company: Chief Group Limited |
, and monitoring of effective compliance policies and procedures. Monitor trading activities and conduct regular compliance reviews.... Keep abreast of regulatory developments and advise the company on compliance matters Requirements Degree holder...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Hsbc Premier Elite Director - Wealth And Personal Banking
Company: HSBC |
to increase the team loyalty to the Bank Understand and adhere to local and global compliance Maintain the levels of operational... on how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating environment Holder...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp/avp, Corporate Banking - Blue Chips And Local Large Corp
Company: China Construction Bank |
/Legal and Compliance etc. for efficient internal approval while meeting the respective compliance requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Section Head, Sme Business
Company: Chong Hing Bank |
compliance with regulatory requirements and internal policies, managing risks associated with client portfolios. Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Vp/svp, Credit Risk Management
Company: unknown |
, ensuring compliance with internal policies; Conduct daily margin calls and enforce sell orders as necessary to manage risk... policies and ensure the operation procedures has fulfilled the policy and compliance requirements; Work closely with front...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Accountant (ref: Gfd-ac-mp-aa-ct)
Company: The Hongkong Electric Co., Ltd. |
in preparing interim and annual reports, and year-end audit coordination To ensure tax compliance and timely submission of profits...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer, Sales Management (contract) (with Gratuity)
Company: PrimeCredit |
in compliance with the requirement of company policy and guidelines Prepare regular reports for the Department and sales teams...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Marketing Communications Manager
Company: Crowne Plaza |
& beverage centers. Oversee the development of the marketing materials and in compliance to the hotel image and brand standard...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Legal Manager (qualified Solicitors Welcome )
Company: Links International |
, and in compliance with applicable laws and regulations Handle client inquiries and disputes by providing legal advice and resolutions... Provide guidance and support to BUs on legal and compliance related matters Prepare and manage legal correspondence...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Assistant Manager, Remittance Operation
Company: unknown |
from various departments and frontline Review the workflow and procedure Ensure compliance with all internal and regulatory rules...