Compliance jobs in kowloon city district Hong Kong
970 compliance jobs found in kowloon city district: showing 101 - 120
Summer Innotalent Programme 2025 (ref: Hfd498/24, 10103)
Company: Hong Kong Productivity Council |
Studies Compliance and Internal Audit Division Business Administration (Accounting / Finance) Funding Schemes Division...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Head Of Credit Control Services - Hang Seng Bank (hk)
Company: HSBC |
and collections operations effectiveness and efficiency Ensure team operation is in full compliance with the Bank’s policies... of operational risk management, financial crime compliance, and overall business dynamics, particularly with Retail Banking...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
教育服務經理(特殊教育)
Company: 東華三院 |
items and ensure full compliance of both TWGHs policies and Education Bureau's guidelines; liaise and network with internal...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Postdoctoral Researcher, Smart Living
Company: Hong Kong Productivity Council |
track of progress. Ensure full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Support...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 04 Feb 2025
Technical Officer, Smart Living
Company: Hong Kong Productivity Council |
full compliance of project goals and Innovation and Technology Fund (ITF)’s requirements Prepare proposals and report...Location: Kowloon Tong, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
It Help Desk Support (international Bank / Up To 35k)
Company: RecruitFirst |
Ticket Logging System. Ensure compliance with company policies, guidelines, and service level agreements. Requirement...Location: Admiralty, Hong Kong
| Salary: HKD35000 per month | Date posted: 03 Feb 2025
Purchasing Officer
Company: CHANCO INVESTMENT GROUP |
products are up to standards and specifications as well as full compliance with relevant food safety and legal requirements...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 03 Feb 2025
(senior) Deposits Product Manager (deposits Account Management)
Company: Bank of China |
all channels deposit product compliance consistency with latest regulatory requirements and industry practices Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Assistant Human Resources Manager / Hr Manager
Company: General Security (HK) Limited |
Personnel Permit related processes and all clerical support in compliance with the Company’s direction. Handling labour...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Manager, Electronic Banking
Company: Chong Hing Bank |
& compliance clearance, UAT management, business deployment activities and post-launch promotion activities. Work closely... departments and external vendors as well as ensuring the compliance with relevant rules, regulations and ordinances Plan...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Css - Corporate Solutions Group Salesperson (director)
Company: Citigroup |
with all relevant business partners Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk..., its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Technical Support Analyst
Company: Moody's |
for Securities Trading. Employment is contingent upon compliance with the Policy, including remediation of positions...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Ratings Associate - Financial Institutions Group
Company: Moody's |
in applying Moody's processes, documentation standards and best practices, adhering to all laws and policies. Ensures compliance...'s Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 02 Feb 2025
Manager, Account Closure & Audit Confirmation
Company: Standard Chartered |
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... risk, conduct and compliance matters. Key stakeholders Branches Services and Transacting Teams Onboarding Teams...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Suitability Process & Change Delivery, Private Bank (hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... Operations, Wealth Management, Compliance, Legal, Relationship Managers, Client Service Manager, 2nd line and 3rd line support...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Head, Wealth Solutions Operations Change Delivery & Enablement(hong Kong, Singapore)
Company: Standard Chartered |
/ geography leaders. Business Maintain strong stakeholder engagement with Business, TTO, Risk & Compliance and Group Internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Associate Director, Process & Change Delivery, Coo, Pvb
Company: Standard Chartered |
and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
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...