Regulatory jobs in eastern district Hong Kong
295 regulatory jobs found in eastern district: showing 1 - 20
It Product Specialist ~virtual Trading/crypto, 20-45k
Company: KOS International |
and regulatory requirements Conduct market research and analyse virtual asset trading market trends and user need Collaborate...Location: Kwun Tong, Hong Kong
| Salary: HKD20000 - 45000 per month | Date posted: 19 Apr 2024
Vice President / Assistant Vice President, Investment & Insurance Compliance
Company: Shanghai Commercial Bank |
with relevant regulatory requirements. Provide investment & insurance compliance development updates to Senior Management... knowledge of Investment & Insurance products. Strong knowledge of regulatory requirements such as SFO, SFC's Code of Conduct...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Corporate Finance – Senior Associate / Associate
Company: UOB Kay Hian |
and other fundraising exercises Perform internal approval procedures, due diligence, market research, financial analysis and regulatory... transactions, with strong awareness of regulatory compliance requirements Possess excellent analytical, interpersonal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Officer / Officer, Finance & Accounting (general Insurance)
Company: Dah Sing Bank |
month-end closing process for general insurance business To prepare reports and schedules for local regulatory filing...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
System Architect (azure) - Ic
Company: Classy Wheeler |
security, data privacy and cybersecurity requirements and ensure regulatory compliance of the total solution Develop...Location: Quarry Bay, Hong Kong
| Salary: HKD50000 per month | Date posted: 19 Apr 2024
Operations Support Supervisor
Company: Raytheon Technologies |
of Ethics, regulatory requirements, and RTX / Collins company policies. Ensures workplace is safe and free of significant...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Finance & Administration Manager - Ic
Company: Classy Wheeler |
Revenue and other regulatory bodies. In charge of office administration of Hong Kong in three locations, supporting Regional...Location: Quarry Bay, Hong Kong
| Salary: HKD60000 per month | Date posted: 19 Apr 2024
Operations Manager
Company: Raytheon Technologies |
Department requirements and other regulatory agencies (FAA, EASA, JCAB etc.) as well as customer requirements. Maintains an audit... and projects. Ensures all production and support personnel operate in full compliance with the RTX Code of Ethics, regulatory...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Finance Director - Ew
Company: Classy Wheeler |
and operational strategies for the group, monitoring control systems to ensure ongoing compliance of regulatory requirements...Location: Wan Chai, Hong Kong
| Salary: HKD70000 per month | Date posted: 19 Apr 2024
Business Analyst (banking)
Company: Classy Wheeler |
reporting experience and basic accounting knowledge Familiar with HKMA bank regulatory reporting such as Return Reports - CAR...Location: Quarry Bay, Hong Kong
| Salary: HKD40000 per month | Date posted: 19 Apr 2024
Senior System Analyst (aml) (bank) - Ck
Company: Classy Wheeler |
, regulatory compliance, internal audit or similar fields in banking industry Experience in managing the technical personnel in...Location: Quarry Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 19 Apr 2024
Policy & Public Affairs Manager
Company: Pfizer |
strong ability to work in a highly matrixed environment, collaborating cross functionally with Marketing, Medical, Market Access, Regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Devops And System Engineer
Company: Classy Wheeler |
documentation and configuration data for regulatory and audit purposes Ensure stress/ load test are conducted successfully before...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Assistant Manager, Wholesale Banknotes Operations
Company: CIMB |
that is consistent with regulatory and Bank requirements Formulate, drive and implement process enhancement initiatives to improve...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Finance Director (strategic Role)
Company: ConnectedGroup |
conditions, and regulatory changes to ensure the organization is well-positioned to capitalize on emerging opportunities...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Keystone Ops Readiness - Implementation Spm (ftc)
Company: Standard Chartered |
Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...Location: Kwun Tong, 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
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
target deliverables. Job Responsibilities For Fraud & Anti-Bribery Function: Keep abreast with the regulatory landscape... and latest crime trends, and communicate the regulatory and procedural requirements with business units Carry out various...Location: Kwun Tong, 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
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...