Regulatory jobs in central western district Hong Kong
444 regulatory jobs found in central western district: showing 1 - 20
Part-time Telemarketing Executive, Telemarketing Centre
Company: Fubon Bank |
as well as regulatory requirements Able to communicate in English and Mandarin Good PC knowledge English and Chinese typing Preferable...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Manager / Manager, Merchant Acquiring, Consumer Finance
Company: Fubon Bank |
policies and procedures of the Bank as well as regulatory requirements Self-motivated, aggressive and with strong business...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Head Of General Banking Operations, Operations Group
Company: Fubon Bank |
compliance with both internal and external standards Keep abreast of latest development in regulatory requirements and industry... relevant policies and procedures of the Bank as well as regulatory requirements Strong leadership, communication and people...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Vice President, Senior Relationship Manager
Company: Fubon Bank |
Bank as well as regulatory requirements in HK and mainland China Advanced Microsoft-Office knowledge and skills Fluent in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Officer To Manager, Credit Monitoring, Cmd
Company: unknown |
of internal and regulatory requirements Compile MIS report for the purpose of credit control and monitoring of the Bank...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Operations Support Specialist, Fubon Credit
Company: Fubon Bank |
policies and procedures of the Bank as well as regulatory requirements Good PC knowledge PC knowledge in Microsoft, Access...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
First Vice President, Head Of Special Assets Management Department
Company: Fubon Bank |
Coordinate or oversight regular/ad hoc MIS reports for management review or for reporting to the relevant regulatory bodies... Ensure the guidelines set by the bank and regulatory bodies are followed Requirements: University graduate or above in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Vice President / Assistant Vice President, Credit Risk & Governance
Company: Shanghai Commercial Bank |
Bank's policy and regulatory requirements Perform credit risk monitoring and review in an effective and efficient manner... Participate in reviews conducted by the internal auditors / external auditors / regulatory bodies (eg HKMA) on related issues...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
regulatory requirements with optimal effectiveness and efficiency Implement technology-driven solutions and optimize system... solutions Plan, coordinate and participate in UAT for RegTech solutions implementation Stay up to date with regulatory changes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Officer/ Officer, Credit Mis (fresh Graduates Are Welcome)
Company: Dah Sing Bank |
analysis and prepare regulatory reports To support the preparation of both regular internal reports and ad-hoc requests...-on experience on data warehouse Familiar with credit related regulatory reporting requirements Proficiency in MS office, Excel VBA...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Avp/ Vp, Credit Control (remedial & Portfolio Management)
Company: Shanghai Commercial Bank |
or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct remedial action in... objectives of internal and regulatory guidelines compliance Monitor, analyze, review and manage the credit risk with potential...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Manager, Medical Services - Hsbc Life
Company: HSBC |
, measured against and being met and/or exceeded Ensure appropriate communication of business / regulatory requirement, business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Vice President, Esg Banking (based In Hk)
Company: Fubon Bank |
management skills Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements in HK...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Pr Manager (overseas Market)
Company: ViaBTC |
informed about industry trends, competitor activities, and regulatory issues affecting the brand's reputation. Monitor...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Vice President / Senior Compliance Manager, Compliance Review
Company: Fubon Bank |
opportunity. Responsibilities: Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head... Office requirements Identify and evaluate regulatory compliance risk and control issues and prepare compliance review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Manager / Assistant Manager, Credit Card Usage And Merchant Partnership
Company: Fubon Bank |
of programs Explore marketing trends and develop new marketing/ product/ channel initiatives to achieve business / regulatory... and control marketing expenses to ensure programs launched within assigned budget Ensure full compliance to relevant regulatory...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory... guidance and fostering a collaborative and productive work environment. Staying up to date with regulatory changes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Legal Counsel, Compliance And Legal Department
Company: unknown |
on) would be a bonus; Coordinate and participate in corporate projects and new product development to identify legal / regulatory issues... legal and regulatory requirements. Qualifications and competencies required: Qualified lawyer in the Hong Kong SAR...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Administrator I (12 Months Contract)
Company: Sun Life Financial |
allocation): Manage assigned MPF scheme accounts to comply with the regulatory and service requirements Perform data capture...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Operation Support & Control Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
performing reviews in operation compliance with regulatory rules and ordinances such as DPS IS Guidelines, Representation Rules...