Compliance jobs in wan chai district Hong Kong
816 compliance jobs found in wan chai district: showing 161 - 180
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
Manager, Diversity, Equity And Inclusion
Company: Swire |
will also be responsible for compliance and DEI-related ESG reporting in Hong Kong. The job holder will partner with the HR Business Partners... partnering or talent management experience Familiarity with employment laws, regulations, and compliance requirements related...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Climate Risk Manager
Company: Nanyang Commercial Bank |
, and delivery for climate risk management in compliance with HKMA SPM GS-1, and in alignment with the Bank's strategy in ESG, Green... and consultants) on climate risk related matters to ensure compliance of regulatory and internal requirements Job Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Anti-money Laundering Manager (transaction Monitoring) (1-year Contract)
Company: Nanyang Commercial Bank |
, Information Technology or related disciplines A minimum of 2 years of relevant experience in AML/CFT compliance, preferably in...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
Assistant Manager, Internal Audit / Senior Auditor
Company: Swire |
Group’s management Supervise and coach auditors to ensure the quality of audit projects and compliance with departmental...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Product And Development Manager (insurance Broker)
Company: Nanyang Commercial Bank |
research and initiate marketing strategies. Familiar with up-to-date compliance requirements and participate in the work flow...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Information And Technology Security Management Manager
Company: Nanyang Commercial Bank |
and compliance reports, and overall assess the risk level of various IT accidents and non-compliance situations; 6. Practices...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Dealing Officer
Company: Public Bank |
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Financial Management Manager (asset & Liability Management)
Company: Nanyang Commercial Bank |
and establish the policies and procedures in respect of liquidity risk and interest rate risk monitoring in compliance with the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Credit Execution Manager (syndicated / Commercial Loan Documentation)
Company: Nanyang Commercial Bank |
and ensure the completeness and correctness of syndicated / commercial loan documents and operational matters. Ensure compliance...Location: Central, 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
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
Senior Compliance Manager (investment & Insurance)
Company: Nanyang Commercial Bank |
with other business units to review compliance issues in order to address and meet regulatory or business changes Develops, reviews... and enforces the compliance programmes in accordance with the policies and guidelines of the bank and regulatory bodies Conducts...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Relationship Manager / Rm, Financial Institutions (non-bank Fi)
Company: Industrial Bank Co.,Ltd |
including KYC Monitor the assigned client portfolio to minimize credit risk and to ensure the post-lending in compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Sous Chef – Marina Grill Kitchen
Company: The Aberdeen Marina Club深灣遊艇俱樂部 |
and to the standard required by the company Maintain compliance of club policies, rules and statutory regulations related...Location: Aberdeen, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Associate / Associate – Financial Services (risk Advisory Services)
Company: BDO |
and professional excellence. Responsibilities: Lead projects in internal control/compliance reviews for our financial services (FS...) clients. Experience in risk management, credit risk management, compliance and banking returns is preferred. Assist in...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Ami Captain / Assistant Captain (innovative French Fine Dining) I (5-day)
Company: Ami and Wood Ear |
& tidiness of the restaurant to ensure full compliance to the safety and sanitary requirements Requirements: Minimum 3 years...Location: Central, 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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Chief Engineer
Company: The Kowloon Hotel |
associated with such tests and surveys are correctly kept and/or displayed. Ensures that the property fulfils all compliance...