Compliance jobs in wan chai district Hong Kong
1064 compliance jobs found in wan chai district: showing 121 - 140
Compliance Manager, Global Transaction Banking Department
Company: unknown |
. Job Responsibilities As part of business compliance in the department to promote compliance and AML culture Support the department... requirements Provide AML, sanction compliance advice from time to time Perform internal control on compliance & risk within the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Manager To Senior Manger, Customer Service (credit Card)
Company: unknown |
processes comply with regulatory requirements and compliance standards Oversee various digital marketing campaigns and channels...Location: Hung Hom, 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
Hr Assistant, Total Rewards (c&b, Payroll Function)
Company: EC Healthcare |
, and other payroll & compensation related assignments. Ensure salary and related payment in compliance with local law and in timely...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Associate, Client Approval & Review, Pvb
Company: Standard Chartered |
outstanding gap items and liaise with Frontline to close the gaps. Ensure prior approval has been granted by PvB Compliance... with relevant parties, e.g. Platform Managers, Operational Risk, Compliance & Chennai Hub etc. in streamlining existing processes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Audit Manager Transformation
Company: Standard Chartered |
updates to internal GIA Management and senior risk committees of the Bank. Apply an in-depth understanding of, and compliance... Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Inside Sales Specialist / Executive
Company: Tech Data Distribution (Hong Kong) Limited |
Identify license compliance opportunities, effective software asset management processes (SAM) aligned with Vendor objectives...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Operation Officer (loans Division)
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Contract - Loan Administration And Operation
Company: Bank of China |
banking Prepare loan agreements and collateral documents Ensure duly execution of loan documentations and compliance...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Client Services Officer, Business Admin Unit, Private Banking (pb-ba-cso)
Company: CTBC Bank Co Ltd |
all client onboarding documents and ensuring compliance with related regulatory requirements and internal guidelines; Support...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Finance Officer (ap Force)
Company: Jones Lang LaSalle |
all accounts payable transactions are in compliance with procedures 7. To perform any other duties as assigned...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Manager, Customer Propositions, Hang Seng Bank (hk)
Company: HSBC |
changing market dynamics in association with related compliance and regulatory requirements Demonstrate sufficient awareness... and regard of operational risk, internal control and compliance policies of the Bank and HSBC Group Proficiency in English...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Insurance - Business Consultant / Project Manager (ai/genai Projects) $50k Up
Company: Manpower |
to monitor expenditures and optimize resource allocation. Governance and Compliance: Guide and support local teams... in navigating legal, compliance, and risk approvals, ensuring all AI initiatives meet regional and company-specific regulatory...Location: Kwun Tong, Hong Kong
| Salary: HKD50000 per month | Date posted: 30 Jan 2025
Corporate Access Co-op Program
Company: Wellington Management |
's compliance with global regulators. THE ROLE The Co-Op Internship is up to a year-long programme which offers an excellent...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Esg Reporting Analyst
Company: APEC Group International Limited |
to both internal standards and external compliance requirements. Write feasibility studies and preliminary reports to assess the...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Cyber Security Architect (in Finance)
Company: APEC Group International Limited |
network architectures for financial transactions, ensuring system security, compliance, and operational efficiency. This role..., system integrity, and compliance with regulatory requirements. Lead major cybersecurity projects in Hong Kong and Mainland...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Private Banker - International Pb
Company: Selby Jennings |
. Identify and pursue new business opportunities. Create and implement customized financial plans. Ensure compliance...Location: Central and Western District, 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
Senior Manager, M&r
Company: Emirates Shipping (Hong Kong) Limited |
, service and product quality, compliance track record, and cost-effectiveness. Make informed decisions on vendor selection... to ensure optimal operational outcomes. 7. Audit Coordination and Compliance Ensure that depot audits are conducted...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 30 Jan 2025
Senior Project Manager, Funds Services - Markets And Securities Services
Company: HSBC |
and external audit points together with any issues raised by external regulators Understands, follows, and demonstrates compliance... jobholder is involved, specifically Internal Controls and any Compliance policy including, inter alia, the Group Compliance...