Compliance jobs in wan chai district Hong Kong
1064 compliance jobs found in wan chai district: showing 101 - 120
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
Legal Counsel - 1+ Pqe
Company: Michael Page |
formulation, and addressing legal issues related to operations and projects. Monitoring the business's compliance with data...Location: Central, 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
Wealth Investment Product Expert - Wealth And Personal Banking
Company: HSBC |
in customer portfolio management Holder of relevant insurance and investment licenses and compliance with related Continuing...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operation Manager - New Headcount
Company: Michael Page |
. Description Oversee the end-to-end supply chain management of cash, precious metals, and other high-value items, ensuring compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
– ensure full compliance with regulations, policies, and procedures. Prevent data leakages, regulatory breaches caused by lack... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Accountant (1 Year Contract)
Company: Zung Fu Company Limited |
with external and internal audits and tax returns to ensure compliance Reviewing and recommending modifications to accounting...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Business Compliance Manager (financial Institutions)
Company: unknown |
. Job Responsibilities As part of the Business Compliance team of Financial Institutions clients coverage department The team is acting... as 1.5 line of defence between the 1st line client facing department and 2nd line compliance/FCC & 3rd line internal audit...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Hr Manager - Real Estate / Property / Construction
Company: Links International |
and compliance to regulatory concerns Develop and monitor a positive company culture in collaboration with senior management...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Director, Client Approval & Review
Company: Standard Chartered |
compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Lead the HK CAR (onboarding team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Engineering Manager
Company: Kimpton Tsim Sha Tsui Hong Kong |
and monitoring all hotel engineering repair and preventive maintenance works in compliance with both the external audit...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Officer / Am, Transaction Banking Services (corporate Actions) - Contract
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
Direct Custody Product Manager (vp/avp)
Company: China Construction Bank |
to be met Work collaboratively with internal and external stakeholders including Sales, Legal, Credit, Risk, Compliance, Operations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Deputy Manager To Manager, Tech Risk Management (cyber Security)
Company: unknown |
awareness of, and compliance with, the Bank’s IT control policies, and to provide report with recommendations, if any, after...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Dealer (night Shift)
Company: uSMART Securities Limited |
to complying with Financial Services Compliance to safeguard investor asset and to provide excellent service. uSMART Securities... to other operations teams including Settlement, CS, Sales, Finance, Compliance and system development team Handle institutional account...Location: Sheung Wan, 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
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
Senior Money Market Trader, Global Markets
Company: Cathay United Bank |
for the Bank and to ensure all key risk indicators are in compliance with internal limits and fulfill regulatory requirements...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
C&b Officer (payroll) (up To Hk$27-28k)
Company: PersolKelly |
payroll operations and ensuring compliance with relevant regulations. Key Responsibilities: Responsible for end-to-end...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD27000 - 28000 per month | 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...