Regulator Repairer jobs in sham shui po district Hong Kong
All regulator repairer jobs found in sham shui po district
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Senior Legal Counsel
Company: Chong Hing Bank |
. HKMA and other regulator’s new requirements), evaluate and respond to the legal changes on the Bank and provide legal...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Technical Operations Director (regional Telecom Carrier) - Ic
Company: Classy Wheeler |
to periodic in-country Telco regulator’s directive enquiries on operational & technical aspects of the business licence. Operate...Location: Tsuen Wan, Hong Kong, Hong Kong
| Salary: HKD70000 per month | Posted: 19 Apr 2024
Senior Manager, Insurance Distribution Risk - Global Functions
Company: HSBC |
countries and cultures Experience working in a regulated environment and / or liaising with the regulator Skills Knowledge...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Apr 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
and transaction monitoring in banks or banking regulator Familiar with AML/CFT/IT related statutory and regulatory requirements...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Data Manager - Hang Seng Bank (hk)
Company: Hang Seng Bank |
programme status, overseeing the activities of data process owners, liaison with stakeholders, and supporting regulator... across all different levels of management in the bank locally, regionally and globally, as well as regulator. Excellent presentation...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Avp/ Vp, Credit Control (remedial & Portfolio Management)
Company: Shanghai Commercial Bank |
impairment in accordance to regulator and internal requirements. Proactively and closely monitor the progress of all classified...Location: North Point, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 18 Apr 2024
Data Manager - Hang Seng Bank (hk)
Company: HSBC |
, and supporting regulator engagement. Support and handle data control activities, include data governance management, data control... across all different levels of management in the bank locally, regionally and globally, as well as regulator. Excellent presentation...Location: Mong Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 Apr 2024
Vice President, Business Controls Officer, Global Banking And Global Markets Business Controls, Hong Kong
Company: Bank of America |
, etc.) and external regulator meetings/exams, including preparing LOB leaders for meetings, providing exam responses and documentation...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 Apr 2024
Anti-money Laundering Officer (compliance Officer)
Company: Globiance Holdings Limited |
close contacts with key clients, contacts, Regulator, and lead the functions to further and achieve business goals. Provide 2nd...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 17 Apr 2024
C# Efx Developer
Company: Optimum Solutions |
process. Comply with all applicable conduct rules as prescribed by the relevant regulator. All applications applied through...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 14 Apr 2024
Finance & Support Services Officer (audit Background Welcome) One-year Contract
Company: Madison Pearl |
and take necessary steps to ensure the Branch is fully compliant with policies set out by the regulator and by the Head Office...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 14 Apr 2024
Senior Insurance Product Specialist (retail Banking)
Company: Madison Pearl |
, fostering a compliance culture, and optimizing relations with regulator *Remark: Multiple work locations...Location: Hong Kong, Hong Kong
| Salary: HKD37000 - 45000 per month | Posted: 14 Apr 2024
Assistant General Counsel
Company: AIG Insurance Hong Kong Limited |
. Responsible for reviewing and approving all responses for customer complaints to the regulator. Responding to consultations on new...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 13 Apr 2024
Vp, Team Lead (aml Compliance), Governance & Controls, Institutional Banking Group
Company: DBS Bank |
, at both local and international levels Coordinating to reply report/return as requested by other departments, external regulator...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 Apr 2024
Material Management Coordinator
Company: Greater Bay Airlines Company Limited |
. Issue Purchase Order, Repair Order, Advance Exchange Order to supplier or repairer or service provider. Monitor the...Location: Tung Chung, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 12 Apr 2024
Am/m/sm, Complaint Handling, Banks And Financial Regulators
Company: Hays |
Your new company Several companies - Banks and Financial Regulators, are hiring for Complaint handling professionals, level ranging from Assistant Manager to Senior Manager Your new role Handling Financial Services related complaints...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Apr 2024
設施管理員 Facilities Assistant
Company: Citybus Limited |
時間 星期一至星期六，08:00 – 17:00 Roles: Perform cleaning duties at bus termini, including regulator and resting kiosks...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Apr 2024
Senior Audit Manager / Audit Manager / Assistant Audit Manager (financial Crime Compliance / Anti-money Laundering)
Company: Bank of China |
, communication with external auditor or regulator, etc. Assess compliance with relevant FCC/AML/CTF regulations and standards...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Apr 2024
Associate Director, Sustainable Finance
Company: Standard Chartered |
identify, escalate, mitigate and resolve risk, conduct and compliance matters. Adhere to local and international regulator...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 10 Apr 2024
Director, Compliance, Asia Investment Management
Company: Sun Life Financial |
to management and regulator. Identify areas of potential compliance risk and vulnerability; manage and drive effective resolution...