Compliance Officers jobs in north district Hong Kong
All compliance officers jobs found in north district
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Sales Officers / Sales Executives
Company: Logan Group Company Limited |
time. The Sales Officers / Sales Executives will be assisting in the day-to-day sales operation including compilation...Location: Aberdeen, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Operation Officer / Assistant Operation Manager (group Cs)
Company: Bank of China |
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding careers that will further your personal development. For other vacancies...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Analyst, Fcc Investigations
Company: Standard Chartered |
on compliance with Group standards relating to AML/Sanctions/ABC People & Talent Ensure participation on appropriate FCC... regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
客務經理 /客務主任guest Relations Manager / Customer Service Officer
Company: Global Link Retail Management Limited |
Founded in 2012, Global Link Retail Management Limited is one of the fast growing and leading Food & Beverage companies, operating fine dining, lifestyle dining and causal dining restaurants. With 11 brands and 2 food courts in various ter...Location: Central, Hong Kong, Hong Kong
| Salary: HKD18000 - 24000 per month | Posted: 01 Feb 2025
Senior Clerk (call Centre, Compliance And System Management)
Company: Bank of China |
-centre-compliance-and-system-management=11232 Data collected would be used for recruitment purposes only. It...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Specialist, Account Investigations
Company: Standard Chartered |
. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the... and compliance matters. Key stakeholders Branches Services and Transacting Teams Onboarding Teams Payment Teams Financial...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 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, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
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, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Officer/senior Officer - Asset Custody Team
Company: Bank Of Communications Co Ltd - HK Branch |
Recruit Ref: L059477418 Posting Date: 2025-01-31 Bank Of Communications Co Ltd - HK Branch Officer/Senior Officer - Asset Custody Team Responsibility: Execute daily trade settlement operations, monitor the settlement cycle and foll...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Clearing Operations Specialist
Company: Standard Chartered |
to ensure that they are in compliance with Management Manual, Operating Manual and the laid down procedure. Governance... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 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, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Associate Director, Suitability Process & Change Delivery, Private Bank (hong Kong, Singapore)
Company: Standard Chartered |
Ensure compliance with external regulatory requirements, internal control standards and group compliance policy in the... Operations, Wealth Management, Compliance, Legal, Relationship Managers, Client Service Manager, 2nd line and 3rd line support...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Global Head, Fss Client Solutions
Company: Standard Chartered |
, compliance, regulatory and legal obligations are met across all interactions. Measure effectiveness via client centric KPIs... to ensure full compliance with regulations, policies, and procedures. Comply with applicable Money Laundering Prevention...Location: Aberdeen, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Client Care Executive
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Follow the rules and regulation...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Lead, Hr Business Partner - Gsf, Tech & Ops
Company: Standard Chartered |
Regulatory conduct and compliance practices as defined by internal and external requirements. This includes compliance with local... conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit...Location: Kwun Tong, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Customer Service Representative, Chat
Company: Standard Chartered |
, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance... and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters. Follow the rules and regulation...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 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, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Corporate Services Manager (facility Management)
Company: Bank of China |
management approval in compliance with all bank polices, procedures and requirements; Conduct routine / irregular checking...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Associate, Client Experience
Company: Standard Chartered |
stakeholders as well as Legal and Compliance department to assess regulatory implication of the complaint and to assist... Compliance; The Right Environment. Support RM to address client’s special request and partner with PvB and Non PvB stakeholders...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 01 Feb 2025
Head, Wealth Solutions Operations Change Delivery & Enablement(hong Kong, Singapore)
Company: Standard Chartered |
/ geography leaders. Business Maintain strong stakeholder engagement with Business, TTO, Risk & Compliance and Group Internal...