Compliance jobs in kwun tong district Hong Kong
628 compliance jobs found in kwun tong district: showing 101 - 120
Assistant Manager, Credit Initiation
Company: Standard Chartered |
any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474454 Posting Date: 2025-01-31 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Customer Operations Manager
Company: Kody |
solutions to streamline processes and enhance efficiency. Compliance and Risk Management: Ensure compliance with regulatory...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 01 Feb 2025
Account Clerk
Company: Harvest Time Facade Limited |
/ Officer / Supervisor) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location 灣仔 Wan Chai 行業...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Associate Director, Fi & Fintech Client Risk Advisory
Company: Standard Chartered |
to discuss and assess their compliance management programs and understand their business needs. Conduct targeted reviews and visitations... for compliance within the team. Help to prepare the training material and workshop within the front line. Qualifications...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Manager, Private Banking Ops
Company: Standard Chartered |
and Compliance to fulfil client needs on an ongoing basis. Core Responsibilities Assess new Platinum clients’ requests... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Account Clerk
Company: Harvest Time Facade Limited |
/ Officer / Supervisor) 專業服務 (法律及法律顧問) Professional Services (Legal & Compliance) 工作地點 Location 灣仔 Wan Chai...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Company Secretarial Assistant
Company: Hong Kong Parkview |
various groups Assist in ensuring compliance with all relevant statutory and regulatory requirements for Hong Kong...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 31 Jan 2025
Regional Security Governance Manager
Company: Ricoh |
for the Asia Pacific region. The regional security governance manager will be responsible for ensuring compliance with Ricoh... and monitor the security policies, standards and procedures for the region, and ensure compliance with Ricoh's global security...Location: Kowloon Bay, 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
Data Governance Professional (data Security Focus)
Company: China Construction Bank |
with IT, business and other stakeholders to ensure data security policies and procedures are implemented Ensure compliance..., breaches, and compliance violations. Lead training and awareness programs to educate employees on data security...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Cyber Security Engineer
Company: Autotoll |
Responsible for system upgrades, application implementation and patch management Ensure compliance with desktop and endpoint...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Accountant
Company: Hopewell Hotel (Wanchai) Management Limited |
: Handle full set of accounts Ensure compliance with accounting standards, tax rules and internal policies and procedures...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Temporary Sales Support Assistant, 1 Year Assignment
Company: Octopus Holdings Limited |
of projects and administrative tasks assigned from time-to-time Follow Risk and Compliance policies and guidelines when carrying...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Money Market Trader, Global Markets
Company: Cathay United Bank Company Limited |
are in compliance with internal limits and fulfill regulatory requirements; Participate in interest rate related trading activities...Location: Causeway Bay, 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
Relationship Manager, Corporate Wealth Management - Commercial Banking
Company: China Construction Bank |
and insurance compliance standard under our Corporate Bundle. Job Requirements: Degree holder in Bus Admin/Finance/Accounting...Location: Kowloon Bay, 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
Aml Advisory Professional
Company: China Construction Bank |
: Degree holder At least 5 years AML Compliance experience in a sizable financial institution and/or regulatory bodies AAMLP... to details, compliance and control oriented, diligent and proactive Please send your CV with current and expected salary for the...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Internal Audit Professional
Company: China Construction Bank |
in financial instruments valuation model, corporate credit, treasury business, compliance, risk management or related audit... audit is preferred. - Sound knowledge of banking, compliance, internal control system and risk management...