Compliance jobs in central western district Hong Kong
597 compliance jobs found in central western district: showing 141 - 160
Assistant Manager/manager, Compliance Review
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Assist in developing a risk-based compliance review program Conduct compliance... reviews and on-site visits to business units, local and overseas branches, and subsidiaries Prepare compliance review reports...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Credit Approver, Unsecured Credit Approval
Company: Fubon Bank |
Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established...Location: North Point, 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
Vice President / Assistant Vice President, Credit Risk & Governance
Company: Shanghai Commercial Bank |
benchmarking and alignment of credit risk policies & procedures, product due diligence, and systems to ensure compliance with the... Provide regular updates on credit risk exposures with the prime objectives of internal and regulatory guidelines compliance...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Demi Chef / Chef De Partie (hansik Goo - Michelin-starred Restaurant)
Company: ZS Hospitality Management Limited |
are maintained in compliance with HACCP and Safety & Environmental regulations Requirements At least 1 year working experience...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Product Head, Retail Loans & Digital Development (bank)
Company: KOS International |
, Agile, Digital, Compliance, Risk and Operations teams in launching new product initiatives and re-engineering on digital...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Gtrf Officer - Global Trade And Receivables Finance - Hang Seng Bank (hk)
Company: HSBC |
with full compliance Requirements Fresh university graduates, or degree holder with 1-2 years of working experience...Location: Mong Kok, 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
Relationship Manager
Company: Alexander Mann Solutions |
where appropriate Supporting in-branch promotions Adhering to local and global compliance by fulfilling audit requirements and quality...Location: Central, Hong Kong
| Salary: HKD52000 per month | Date posted: 02 May 2024
Audit Junior/semi Senior & Account Clerk
Company: Philip Sing & Co |
senior - Handle audit assignments; - Preparing tax computation for tax compliance; - Handle ad hoc matters assigned...Location: Causeway Bay, 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
Financial Sales Specialist (insurance/investment)
Company: Alexander Mann Solutions |
and clients Adhere compliance procedures and regulatory requirements Benefits Monthly salary up to HK$52,000 (depending...Location: Central, Hong Kong
| Salary: HKD52000 per month | Date posted: 02 May 2024
Clerk, Credit Appraisal
Company: Shanghai Commercial Bank |
Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance...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
Storekeeper
Company: Hotel ICON |
compliance to the Hotel’s Store and Receiving Policy and Procedures. 嚴格遵守酒店貨倉及收貨部的政策及程序。 Job Requirements: At least 8 years...Location: Tsim Sha Tsui, 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
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
returns and financial reports, and monitoring of financial compliance ratios Exerciseeffective control on the operations... by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
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
Accounting Officer (5 Days, Up To 23k, Double Pay, Tsim Sha Tsui)
Company: e - Job Agency Limited |
compliance with company ordinance. Coordinate with external auditors and tax representatives on audit and tax-related issues.... Ensure compliance with JSOX requirements. Oversee accounts receivable, including follow-ups and reporting. Provide backup...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD23000 per month | Date posted: 02 May 2024
Customer Service Manager, Eb Operations - Hsbc Life
Company: HSBC |
including support in the escalation and resolution of any issues identified Ensure compliance of HK Insurance and regulators...