Compliance jobs in eastern district Hong Kong
559 compliance jobs found in eastern district: showing 161 - 180
Assistant Manager, Specialized Collections - Hong Kong
Company: Standard Chartered |
and understand company financial document and conduct analysis and assessment. To ensure compliance with Group and Local policies..., procedures and codes, including anti-money laundering. To ensure compliance with Local Laws and Regulations that the Risk...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Compliance Manager (central Compliance)
Company: Dah Sing Bank |
a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: To assist Group Compliance Division... in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory bodies on e.g...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Analyst, Initiative And Delivery
Company: Standard Chartered |
by the Service Level Agreement, efficiency/accuracy standards and good business processes/ judgment. Ensuring compliance... 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: 25 Jan 2025
Associate, Settlement And Clearing Operations
Company: Standard Chartered |
Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations... and compliance matters. Key stakeholders Internal Client Service Team, Operations team Head, FMO Product Managers...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Mgr, Development
Company: Standard Chartered |
regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance..., conduct and compliance matters. About Standard Chartered We're an international bank, nimble enough to act, big...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Compliance Officer/ Compliance Officer
Company: iFAST Financial (HK) Limited |
motivated and experienced Compliance Executives to join our fintech company. The Compliance Executives will be responsible...'s adherence to these standards and providing guidance to management and staff on compliance-related matters. Internal Title...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Executive, Operational Risk Management
Company: iFAST Financial (HK) Limited |
. Assist in monitoring pension administration processes and controls to ensure compliance with regulatory requirements..., Bonds, Stocks, Insurance and Pension business; Review policies and procedures to analyse the compliance/operation risks...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Associate Director, Funding & Planning
Company: Standard Chartered |
conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...’s Conduct Principles Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Associate, Fcc Investigations
Company: Standard Chartered |
About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team Legal risks. Reputational risks..., Financial Crime and Compliance Surveillance Monitoring and Investigation team and you’ll be a gatekeeper to the financial system...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant
Company: Standard Chartered |
Prevention Officer and Line Manager To ensure awareness and full compliance of all laid down rules, regulations, policies..., including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
It Officer / Administrator (fresh Graduates Welcome)
Company: Defond Electrical Industries Limited |
licensing compliance, and other IT-related administrative job; Maintain accurate records of support requests, resolutions...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Assistant Manager, Credit Initiation
Company: Standard Chartered |
any suspicious activity to the Unit Money Laundering Prevention Officer and line manager. Governance Ensuring compliance with the... standards of regulatory and compliance practices as defined by internal and external requirements Regulatory & Business Conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
It Security Specialist - Insurance - 30k - Contract
Company: Robert Half |
within the globe. Roles Work with Internal and External Audit on IT audit, risk and compliance assessment Assess policies...Location: Kwun Tong District, Hong Kong
| Salary: HKD28000 - 30000 per month | Date posted: 25 Jan 2025
Aml Senior Manager, Team Leader (insurance Industry, Up To $73k Per Month)
Company: Manpower |
Minimum of 10 years solid AML/CFT compliance experience, preferably with significant exposure in Authorized Insurers in Hong Kong... effective compliance controls Strong analytical and problem-solving skills with excellent attention to detail...Location: Fortress Hill, Hong Kong
| Salary: HKD73000 per month | Date posted: 25 Jan 2025
Asset Management, Client Account Manager, Associate (contractor)
Company: JPMorgan Chase |
Perform, in compliance with internal procedures and processes, all required client service functions throughout client... (KYC) process (onboarding and refresh) in partnership with Client Advisors and Compliance teams Respond to day-to day...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Senior Leasing Officer (f&b/hospitality/retail) Hkd30k + Bonus
Company: Manpower |
agreement reviews and compliance correspondence Requirements: University graduates in related discipline At least 3-5...Location: Causeway Bay, Hong Kong
| Salary: HKD25000 - 30000 per month | Date posted: 25 Jan 2025
Transaction Monitoring Analyst
Company: Robert Half |
monitoring consultant The Role We are seeking a diligent and experienced Transaction Monitoring Analyst to join our compliance.... Strong communication skills, both written and verbal. A thorough understanding of AML/CTF regulations and compliance obligations...Location: Eastern District, Hong Kong
| Salary: HKD25000 - 40000 per month | Date posted: 25 Jan 2025
Manager Tax
Company: Adidas |
. Support senior tax director in overseeing adidas local units' tax compliance with local tax laws as well as adidas' internal.... Keep abreast of the latest tax and compliance regulations in relevant jurisdictions and ensure that internal processes...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Accountant / Assistant Manager, Accounting
Company: Uniqlo |
overall daily operations of the department in accordance and compliance with the management’s’ directives, group accounting...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 25 Jan 2025
Compliance And Risk Managment Officer (non-managerial Role)
Company: Sompo Insurance |
Recruit Ref: L059474453 Posting Date: 2025-01-24 Sompo Insurance (Hong Kong) Company Limited Compliance and Risk... Managment Officer (Non-Managerial role) Our company is committed to promoting a culture of compliance and proactive risk...