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Compliance jobs in wong tai sin district Hong Kong

532 compliance jobs found in wong tai sin district: showing 101 - 120

Treasury Specialist (consumer Banking)
Company: China Construction Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
Drive FX related sales activities to achieve individual and team targets Ensure daily sales activities in compliance...
Compensation & Benefit Professional (welcome Non-banking Background Candidate)
Company: China Construction Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
and planning Provide advice and support on HR policies and procedures to ensure its compliance with the legal and regulatory...
Dm To Manager, Corporate & Institutional Banking Compliance (fcc)
Company: unknown |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
. Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units... establishment of the Bank’s FCC compliance procedures relevant to the corporate/ institutional banking business units, covering...
Relationship Manager, Corporate Wealth Management - Commercial Banking
Company: China Construction Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
and insurance compliance standard under our Corporate Bundle. Job Requirements: Degree holder in Bus Admin/Finance/Accounting...
Temporary Sales Support Assistant, 1 Year Assignment
Company: Octopus Holdings Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
of projects and administrative tasks assigned from time-to-time Follow Risk and Compliance policies and guidelines when carrying...
Operation Officer (customer Due Diligence Division)
Company: Bank of China |

Location: Sham Shui Po, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
Department Job Functions: Bank Operations, Customer Services, Compliance / Operational Risk Management Responsibilities...
Audit Assistant / Intermediate / Senior (full-time / Part-time / Freelance)
Company: Abacus CPA Limited |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
the impact of control deficiencies Ensure audit works are prepared in good quality and in compliance with guidelines...
Ftd-oa Support
Company: unknown |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
perspectives Support the internal / external audit on compliance assessment, vulnerability scanning follow-up or patch management...
Assistant / Officer, Client Onboarding Department
Company: Fulbright Securities Limited |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
opening maintenance; Work closely with compliance, internal audit, operations and related departments regarding all clients...
Risk & System Management Head (credit Card)
Company: unknown |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
, like debt collection agencies, credit reference agencies, and statutory bodies; Support the department in compliance...
Officer To Am, Retail Credit Administration Lad
Company: unknown |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...
Internal Audit Professional
Company: China Construction Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
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...
Head Of Cyber Security Management
Company: China Construction Bank |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
. The Cluster consists of Cyber Security Management (CSM), IT Policy and Compliance (ITPC) and Parameter and User Access... security, collaboration with external interested parties, cyber threats intelligence, cybersecurity and IT compliance...
Human Resources Director
Company: unknown |

Location: Ho Man Tin, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
. Overseeing employee relations, performance management, and compliance of labour laws. Provide guidance and support...
Fund Services Operations - Project Manager - Associate
Company: JPMorgan Chase |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
methodology & re-design data mapping logic within analytics platform (ii) Investment Compliance: ability to interpret investment...
Client Solutions Manager - Securities Services – Associate
Company: JPMorgan Chase |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
but not limited to Custody, Fund Accounting, Fund Admin, Hedge Funds Servicing, Investment Analytics, Compliance, ETFs, IMOS, Private... on all projects in the pipeline effectively Enforce compliance with all controls and procedures and manage all project communication...
Decathlon Hong Kong - Legal Internship Program 12-month From April Or May 2025)
Company: Decathlon |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
of existing legal and compliance operations at Decathlon Assist the legal team with the documentation of standardized contracts... compliance information to stakeholders. What We're Looking For: (*12-month paid internship in 2025) Sports Lover Passionate...
Client Solutions Manager - Securities Services – Vice President
Company: JPMorgan Chase |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
Analytics, Compliance, ETFs, IMOS, Private Equity and Real Estate Services, Securities Lending, Collateral Management, Prime..., Hedge Funds Servicing, Investment Analytics, Compliance, ETFs, IMOS, Private Equity and Real Estate Services, Securities...
Manager, Business Development
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
as assigned from time to time. Compliance and Best Practices: Ensure all sales activities comply with regulatory standards...
Contract Systems Analyst (bid Ref 52376-1)
Company: InfoTech Services |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 16 Jan 2025
data compliance test. Yrs of Total Post-Quali Exp 4.0 Yrs of Relevant Exp 1.0 Requirements It...