Compliance jobs in kowloon Hong Kong
593 compliance jobs found in kowloon: showing 121 - 140
(senior) Electronic Engineer
Company: Advanced Card Systems Limited |
, and continuous product improvement. Compliance Certification: Obtain and maintain industry-standard certifications for products...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
(senior) Engineer (hvac / Bms)
Company: Johnson Controls |
all the site works including those performed by subcontractors to ensure compliance with requirement Prepare maintenance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Contractor, Aml Advisory
Company: Airstar Bank |
and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Registered Safety Officer
Company: Johnson Controls |
with Government Departments Prepare health & safety promotion and enhance safety awareness Ensure compliance with legal requirements...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager - Internal Audit
Company: Miramar Hotel & Investment Co. Ltd. |
of audit assignments, ensuring compliance with quality standards and performance expectations Utilize data analysis in audit...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Innovation Manager - Fintech Solutions (bank)
Company: Classy Wheeler |
implementation of the company's Fintech strategy. Analyze and consolidate banking risk and compliance rules from regulatory bodies...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
(assistant) Manager, Financial Reporting
Company: PAO Bank Limited |
to ensure compliance with HK accounting standards and follow Group requirements Keep informed of financial accounting standards...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Assistant Manager Of Digital Payments, Operations
Company: PAO Bank Limited |
Lead the team to ensure all payment operations are in full compliance with both internal and external regulatory... and compliance requirements Ensure timeliness and accuracy of processing financial transactions, clearing & settlement...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Project Manager (solution Development)
Company: Hong Kong Interbank Clearing Limited |
development processes are in place and enforce compliance by the team Provide supervision and guidance of staff and monitor...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Officer To Manager, Product Compliance, Cud
Company: unknown |
and fiduciary matters to Trustee director Client onboarding management and ther Compliance related issues Job requirement... Degree holder in Law/Business/Economics/Compliance with CPA Holder At least 3 years of related working experience Good...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Aml Manager, Fcc Governance, Projects & Systems
Company: Airstar Bank |
Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance... and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Recruitment, (assistant) Manager, Human Resources
Company: PAO Bank Limited |
managers throughout the recruitment process. Ensure compliance with employment ordinance and regulations throughout the hiring...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Manager (clearing Operations)
Company: Hong Kong Interbank Clearing Limited |
centres to ensure compliance with the established control procedures and requirements Assist supervisor in prompt escalation...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Head Of Retail Banking
Company: PAO Bank Limited |
Management and Compliance Ensure all wealth management activities comply with regulatory standards and internal policies..., insurance solutions, and financial markets. Familiarity with regulatory compliance and risk management practices in wealth...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Specialist I (information Security)
Company: Hong Kong Interbank Clearing Limited |
awareness and ensure compliance with applicable security standards Review and make recommendation on using of Open Source...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Quality Assurance And Insurance Operational Manager
Company: PAO Bank Limited |
all administrative and compliance processes are observed as to timeliness, quality, regulation and procedure; Ensure all program.../projects are adhered to banking practice, compliance, risk and regulatory requirement; Assist management to execute...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
It Assurance Manager (bank)
Company: Classy Wheeler |
, and oversee IT governance-related policies, procedures, and guidelines to ensure proactive compliance and oversight. Facilitate... management or governance, with a focus on risk and compliance. Expertise in system recovery and resilience planning, as well...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Head Of Secured Lending Credit Risk
Company: Airstar Bank |
requirements for IT development. Monitor and analyze loan ratios, credit exposure and portfolio performance to ensure compliance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Credit Approval Manager For Cross Border E-commerce
Company: PAO Bank Limited |
with cross-functional teams, such as technology, operations, and compliance, to ensure the credit approval process is aligned...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 08 Jan 2025
Senior Manager, Innovation & Technology, Innovation & Technology
Company: Fubon Bank |
requirement Manage enhancements to support day-to-day operations and compliance needs Update system development status... and SDLC standards and applies them consistently and persistently Knowledge in compliance and regulations of banking industry...