Compliance jobs in kowloon Hong Kong
636 compliance jobs found in kowloon: showing 141 - 160
Kyc Junior Analyst (investment Bank)
Company: Morgan McKinley |
inquiries and ad hoc requests from internal clients including Compliance where required Actively engage with business, client... onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 22 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: 22 Jan 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Service Sales Executive / Manager (building Services) [welcome Fresh Graduate]
Company: Johnson Controls |
and satisfaction. Proposal Development: Lead the creation of compiling proposals for the tendering process, ensuring all compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 22 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: 22 Jan 2025
Vice President, Data Steward
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Manager, General Audit
Company: Airstar Bank |
and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues... management, AML/CFT, Code of Banking Practice, Deposit Protection Scheme, and other general compliance areas, etc. Decisive...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Research Analyst, Channel Performance
Company: Ipsos in Hong Kong |
promises, and drive compliance and sales conversion across these channels. Ipsos is one of the world’s largest research...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Vice President, Forex & Treasury Administration Department, Operations (12-month Fixed Term Contract)
Company: MUFG Investor Services |
market settlement operations, and ensure they are in compliance with Branch’s strategies and policies set out in oversea... units and relevant circulars, AML, compliance and all other regulatory requirements; To assist Team Lead to monitor daily...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Accountant/assistant Accountant/ Account Clerk -urgent
Company: P & A Consultant Limited |
analysis, tax & compliance reporting , working with external auditor on year-end audit, handle Mfg account, supporting system...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
After Sales Manager - Automotive
Company: Links International |
. Ensure compliance with industry standards and company policies. Prepare reports on after-sales performance for management...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Junior Legal Counsel
Company: Airstar Bank |
relevant legal advice Work closely with Regulatory Compliance Team regarding materials and day-to-day activities to ensure...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 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: 22 Jan 2025
Jewelry Designer Lead / Jewellery Design Director (hkd45k – 60k X 13 + Bonus)
Company: Lloyd Karson International Limited |
. Ensure compliance with industry standards and legal regulations. Requirements: Bachelor’s or Associate Degree in Jewelry...Location: Yau Tsim Mong District, Hong Kong
| Salary: HKD45000 per month | Date posted: 22 Jan 2025
Assistant Manager – Internal Control (risk & Compliance) (hkd45k – 55k)
Company: Lloyd Karson International Limited |
Assistant Manager – Internal Control (Risk & Compliance) (HKD45k – 55k) The client is one of the fastest growing... – Internal Control (Risk & Compliance) (HKD45k – 55k) to join their growing team Responsibilities: Review existing accounting...Location: Kowloon Bay, Hong Kong
| Salary: HKD45000 per month | Date posted: 22 Jan 2025
Senior Data Manager
Company: Fundpark Limited |
consistency and compliance across the organization Data Quality Management: Ensure data accuracy, completeness... or archival or deletion Establish policies and procedures for data retention, archival and disposal, ensuring compliance...Location: Kwun Tong District, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Insight Consultant
Company: Ipsos in Hong Kong |
promises, and drive compliance and sales conversion across these channels. Ipsos is one of the world’s largest research...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 22 Jan 2025
Aml & Fraud Risk Manager/ Senior Manager (including Credit/debit Card Fraud)
Company: Airstar Bank |
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 22 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: 22 Jan 2025
Manager (human Resources)
Company: Hong Kong Interbank Clearing Limited |
various human resources policies and procedures, and monitoring their enforcement to ensure that they are in compliance...