Compliance jobs in kwun tong district Hong Kong
672 compliance jobs found in kwun tong district: showing 141 - 160
C&b Performance Specialist, Global Sourcing Retailer
Company: ConnectedGroup |
. In this role, you will develop and enhance compensation and benefits policies to ensure compliance and alignment, analyze data..., ensuring compliance with local laws and industry standards. Gather employee feedback through surveys to propose initiatives...Location: Quarry Bay, Hong Kong
| Salary: HKD40000 - 45000 per month | Date posted: 06 Feb 2025
Operations - Payment Services Officer (contract)-up To 21k
Company: Manpower |
including report preparing, document filing and record keeping; To ensure full compliance of P&Ps, AML, BCP, internal...Location: Kowloon Bay, Hong Kong
| Salary: HKD21000 per month | Date posted: 06 Feb 2025
Relationship Manager (non-borrowing) – Commercial Banking
Company: China Construction Bank |
safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures, including...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Cash Service Manager, Hk
Company: Standard Chartered |
– ensure full compliance with regulations, policies, and procedures. Prevent data leakages, regulatory breaches caused by lack... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Medical Advisor/ Senior Medical Advisor (cvrm)
Company: AstraZeneca |
support such as reviewing promotion materials to ensure compliance, engagement of KOLs and providing medical information... responsible disease area Competent in Adverse Drug Reaction reporting in compliance with local regulations Possess a high...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Project Controller (finance)
Company: Arcadis |
improved business acumen and compliance particularly in areas such as working capital, revenue recognition, project set-up...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Treasury Specialist (consumer Banking)
Company: China Construction Bank |
Drive FX related sales activities to achieve individual and team targets Ensure daily sales activities in compliance...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager / Manager, Wholesale Banking Support
Company: China Construction Bank |
are handled in compliance with regulatory requirements and internal procedures/guidelines Handle online banking applications... Relationship Managers and other supporting Divisions such as Legal and Compliance Provide guidance to junior team members...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Branch Sales Executive (consumer Banking)
Company: China Construction Bank |
general operations of the banking centre to ensure that regulatory compliance and the Bank's policies are strictly adhered...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Executive Assistant, Coverage
Company: Standard Chartered |
/assignments if Follow the bank’s relevant policy and ensure the proper control and compliance Support on IT, procurement request... policy and procedure, ensure the compliance by the team in required functions/tasks Expense and cost control, follow...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Aml Compliance Governance Professional
Company: China Construction Bank |
of AML Compliance Governance to perform his/her duties and dealing with projects or tasks from to time being assigned.... Requirements Degree holder; Minimum 4-8 years’ experience in AML compliance, with CAMLP/ACAMS or relevant qualification...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Contract Senior Systems Analyst (bid Ref 53060-1)
Company: InfoTech Services |
infrastructure and compliance activities such as security risk assessment and audit (SRAA); - Solid experience in implementing large...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
System Administrator
Company: ServiceOne Limited |
Provide technical support to users for O365 applications and troubleshoot issues Ensure compliance with organizational...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Ftd-oa Support
Company: unknown |
perspectives Support the internal / external audit on compliance assessment, vulnerability scanning follow-up or patch management...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant Manager To Senior Manager,product Management(credit Card)
Company: unknown |
changes/newrelease of the product function and prepare for product launch. ● Ensure compliance with relevant regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Vice President, Credit Analytics & Modeling
Company: Chong Hing Bank |
’s risk control capabilities Participate in compliance related projects and enhance existing workflow according to regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Operations Support Officer – Contract (consumer Banking)
Company: China Construction Bank |
branches. Handle general operations of the consumer branches to ensure that regulatory compliance and the Bank's policies...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Senior Analyst
Company: Zung Fu Company Limited |
and developing customized training plans. Governance and Compliance[II1] : Assist in the development and implementation... of governance frameworks and policies. Ensure compliance with industry standards and regulatory requirements. Regular housekeeping...Location: Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Officer To Am, Retail Credit Administration Lad
Company: unknown |
firms to ensure that mortgages are executed in accordance with our instructions. Ensure compliance of all conditions...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 06 Feb 2025
Assistant / Officer, Compliance Department
Company: Fulbright Securities Limited |
opportunity is offered to the right candidate to join us. Responsibilities: Responsible for handling with compliance control...