Compliance jobs in central western district Hong Kong
600 compliance jobs found in central western district: showing 161 - 180
Community Intern
Company: Habyt |
and Finance to address member requests effectively, ensuring seamless service delivery and member satisfaction. Ensure compliance...Location: Kennedy Town, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant/ Project Manager - (structural Engineering) - Client
Company: Rise Associates Asia Limited |
compliance of the projects and report any abnormalities and deviations. Implement random inspection/checking to site works...Location: Wan Chai, Hong Kong
| Salary: HKD55000 - 65000 per month | Date posted: 14 May 2024
Compliance/ Account Opening Manager - Swiss Private Bank
Company: Michael Page |
About Our Client Our client is a one of the largest Swiss private banks and they are now business compliance team... including KYC and SOW documentation against applicable policies and standards Provide compliance advice to the business...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 14 May 2024
行政秘書
Company: 東華三院 |
compliance with the stipulated procedures; and undertake ad hoc research including information collection, compilation...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 14 May 2024
Associate, Treasury, Hong Kong
Company: Scotiabank |
all activities conducted are in compliance with governing regulations, internal policies, and procedures. Accountabilities... of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 14 May 2024
Associate, Treasury, Hong Kong
Company: Scotiabank |
all activities conducted are in compliance with governing regulations, internal policies, and procedures. Accountabilities... of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Senior Aml Manager / Manager (legal And Compliance Department)
Company: Chiyu Banking Corporation Limited |
position. Responsibilities Develop & implement an effective AML/CFT compliance frameworks across the Bank Promote... risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Information Security Manager
Company: KOS International |
to cybersecurity issues and incidents Ensuring the security operation is in compliance with regulation and privacy frameworks... & compliance sector from MNC/Local Enterprise is a plus Bachelor's degree holders in relevant disciplines, such as information...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Manager / Assistant Manager, Company Secretarial (cathay Team)
Company: Swire |
various jurisdictions. Responsibilities: Ensure compliance with all applicable laws and regulations, including the Listing...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Credit Risk Manager/ Am (credit Risk Control Team)
Company: Chiyu Banking Corporation Limited |
Be a good team player, strong sense of risk management and compliance awareness Good communication and interpersonal skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Senior Guest Service Officer
Company: Ascott North Point Hong Kong |
of customer requirements, inquiries and complaints. If necessary, promptly report to superiors. Ensure compliance with related...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Senior Legal Counsel
Company: Swire |
, and regulatory and other compliance matters Provide transaction executional support on corporate matters, including M&A, investments... and treasury, and where appropriate, act as legal execution lead Provide legal support on regulatory and other compliance matters...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Aml Manager (contractor), Legal & Compliance Department
Company: Chiyu Banking Corporation Limited |
and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT compliance... frameworks across the bank Promote continuous improvement of AML/CFT controls Keep abreast of the latest compliance and AML/CFT...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Risk Management Manager - Market Risk (rmmr-ncb)
Company: Nanyang Commercial Bank |
management framework to compliance with regulatory requirements. Requirements: Degree holder in Risk Management, Finance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Investment Risk Senior Associate, Global Asset Management
Company: ProJOB21.com Ltd |
compliance with regulatory requirements. Participate in ad-hoc global/regional projects to facilitate the new fund launch in the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Head Of Operations
Company: Delta Asia Securities Limited |
Formulate, review, and implement operational policies and processes to ensure compliance with operating procedures, internal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Director Of Finance
Company: Novotel |
. Compliance: Ensure compliance with financial regulations and accounting standards. 6. Team management: Lead and manage the...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Finance Manager
Company: unknown |
and funding Handle tax compliance matters and other tax issues Perform ad hoc duties as assigned Requirements: Degree...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Manager / Assistant Compliance Manager (focusing On Insurance Businesses) Monitoring)
Company: O-Bank Co., Ltd. |
compliance experience earned from banking OR insurance industries Sound Knowledge in insurance products, regulatory requirements... Authority’s Codes and Guidelines Relevant qualification in insurance compliance and other compliance experience is a plus Good...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Manager – Financial Services
Company: BDO |
, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes... and guidelines) and relevant policies and procedures Draft policies, procedures and compliance manual for enabling FI clients...