Compliance jobs in hong kong island Hong Kong
665 compliance jobs found in hong kong island: showing 121 - 140
Operation Manager (middle Office), Private Banking
Company: Bank of China |
at all times in a compliance-conscious manner and alert to the potential risks of money laundering and other undesirable...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Manager / Assistant Manager, Credit Card Usage And Merchant Partnership
Company: Fubon Bank |
and control marketing expenses to ensure programs launched within assigned budget Ensure full compliance to relevant regulatory...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Compliance Manager / Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
Administration Risk Management, Law or related disciplines Minimum 3 years of AML/CFT compliance experience in banking industry... with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Sales Administration Clerk - Call Centre (contract)
Company: PrimeCredit |
all applications are handled in compliance with company guidelines and requirements Requirements Form 5 / DSE graduate...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Duty Engineer / Assistant Duty Engineer 當值工程師 / 助理當值工程師
Company: Crowne Plaza |
all engineering repair and preventive maintenance works in compliance with both the external audit and management review; Supervise...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Svp And Head Of Commercial Credit Department, Sme Credit Risk Management
Company: Fubon Bank |
studies. Manage the process and compliance of CRA and CCRA checks for commercial customers. Take up ad hoc projects assigned... and corporate credit training. Knowledge in the compliance of CRA / HKMA SPM IC-6 and CCRA / HKMA SPM-IC7 preferable. Passed in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with relevant... risks Evaluate, select and implement appropriate technology solutions to automate compliance processes Identify and assess...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Vice President / Senior Compliance Manager, Compliance Review
Company: Fubon Bank |
opportunity. Responsibilities: Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head... Office requirements Identify and evaluate regulatory compliance risk and control issues and prepare compliance review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory..., exploring emerging technologies and trends in RegTech and implementing best practices to optimize compliance processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate, Credit Sales - Global Banking And Markets
Company: HSBC |
compliance within the team, to challenge others and to adapt the operating model to ensure client needs and HSBC’s reputation...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Chief Operating Officer
Company: Adecco |
and maintain robust operational policies, procedures, and controls to ensure compliance with applicable regulations and industry... of relevant regulations and compliance requirements in the financial industry Excellent leadership and people management skills...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Contract Systems Analyst (bid Ref 49242-1)
Company: InfoTech Services |
initiation to project closure; c) Reviewing and commenting on project deliverables to assure their quality and compliance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services... activities Co-operating with other teams providing services including but not limited to ongoing compliance support, training...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Chief Actuary
Company: ConnectedGroup |
, and underwriting practices. Ensure compliance with applicable laws, regulations, and industry standards related to actuarial practices... and statistical tools is essential. Familiarity with insurance regulations and compliance requirements, including those specific...Location: Wan Chai District, Hong Kong - Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services... activities Co-operating with other teams providing services including but not limited to ongoing compliance support, training...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Audit And Compliance Officer / Senior Audit And Compliance Officer
Company: Phillip Securities Group |
. Job Responsibilities: Assist in formulating/updating policies and procedures to ensure compliance of business with relevant rules... and regulations; Assist in drafting agreements; Assist in conducting compliance review and AML checking; Assist in providing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Relationship Officer, Corporate Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
(assistant) Marketing Manager
Company: BOC Credit Card (International) Ltd |
with different internal departments including Corporate Communication, Segment, Legal and Compliance, IT, Customer services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Manager, Hsbc Premier - Wealth And Personal Banking
Company: HSBC |
needs of the customers Understand and adhere to local and global compliance Maintain the levels of operational integrity... player with commercial orientation Clear view on how to work with Compliance, Credit& Risk and Internal Control to ensure...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Accountant
Company: Knight Frank |
-up actions Assist in annual statutory audit, tax compliance matters Other ad hoc tasks as assigned Requirements...