Compliance jobs in kwun tong district Hong Kong
537 compliance jobs found in kwun tong district: showing 101 - 120
Company Secretarial Officer / Assistant
Company: Swire |
and corporate records e.g. minute book, registers, agreements, etc., in compliance with applicable laws and regulations Assist in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 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: 27 Apr 2024
Assistant Manager, Branch Operations Support
Company: Shanghai Commercial Bank |
of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Food Safey Officer
Company: DFI Retail Group |
compliance in HK market Demonstrated ability to work independently, communicate effectively, work under pressure, and prioritize...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Internal Audit / Senior Auditor
Company: Swire |
Group’s management Supervise and coach auditors to ensure the quality of audit projects and compliance with departmental...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant, Policy Administration (general Insurance)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Operations Assistant(bank)
Company: Adecco |
compliance with the related procedures and service standard Ensure all account opening and maintenance cases are handled in... compliance with regulatory requirements and internal procedures/guidelines Maintain the client information with accuracy and up...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 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: 27 Apr 2024
Officer, Finance (project Management)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Auditor
Company: Swire |
are performed in good quality and in compliance with departmental guidelines Produce reports and present results of audit...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Finance (project Management)
Company: Shanghai Commercial Bank |
Compliance Officer....Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer, Claims (general Insurance)
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager, Diversity, Equity And Inclusion
Company: Swire |
will also be responsible for compliance and DEI-related ESG reporting in Hong Kong. The job holder will partner with the HR Business Partners... partnering or talent management experience Familiarity with employment laws, regulations, and compliance requirements related...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 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: 27 Apr 2024
Officer, Business Development (general Insurance)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Director, Liquidity Risk & Irrbb
Company: Standard Chartered |
book (“IRRBB”) activities in Hong Kong and Greater China North Asia (GCNA), including compliance with policies... management of liquidity risk / IRRBB activities in HK Hub, including compliance with policies, control frameworks setup...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Financial Control Manager - Up To 55k
Company: KOS International |
, liaise with bank on compliance related matter Requirements: - Bachelor's degree in Finance, Accounting, or related field...Location: Quarry Bay, Hong Kong
| Salary: HKD55000 per month | Date posted: 27 Apr 2024
Senior Operations Manager - Domain Lead Cheque - Digital Business Services
Company: HSBC |
for ensuring compliance of the products and services with mandatory and regulatory requirements, control objectives in the risk...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Channel Operations And Distribution Governance (1-year Contract)
Company: Sun Life Financial |
. Job Description: Job Responsibilities Review and evaluate the governance framework of brokerage channels to ensure compliance with regulatory requirements... compliance, data security, and operational processes. Develop risk mitigation strategies and implement controls to minimize...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Underwriting Manager - Hsbc Life
Company: HSBC |
and regulatory compliance and subject to robust internal controls Create and contribute to a customer friendly environment in...