Regulatory jobs in kowloon city district Hong Kong
538 regulatory jobs found in kowloon city district: showing 1 - 20
Settlement Manager
Company: Phillip Securities Group |
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Medical Sales Representative / Medical Sales Representative (pharmaceutical Products)
Company: Zuellig Pharma |
with a portfolio of innovative pharmaceutical and consumer health brands. We drive rapid growth through exceptional regulatory, market...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Manager, It Process And Control
Company: Airstar Bank |
process Liaise and coordinate with other control functions across the Bank on standards & regulatory interpretation... reporting Job Requirements * At least 7 years of experience in technology risk, regulatory compliance, or similar risk...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Settlement And Payment Officer, Operations
Company: Airstar Bank |
operational guidelines and manuals in accordance with legal, regulatory and internal requirements Participate in projects on new...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Manager / Manager, Regulatory Compliance
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Description This position reports to Senior Manager, Regulatory... relevant legal and regulatory requirements. Job Responsibilities * Handle day-to-day compliance duties of Regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Head Of Corporate Banking
Company: Airstar Bank |
product line of the FI, CMB and SME in Hong Kong. Develop high-quality business and regulatory plans and strategies ensuring... which are aligned with Airstar Bank's short-term and long-term objectives. Identify and analyse industry trends, regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Internship Trainee
Company: Intertek |
, including but not limited to toys, electronics, food or textile products Define regulatory and performance test requirements...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Vp/avp, Business Audit, Treasury & Markets
Company: DBS Bank |
including reviewing the audit planning, risk matrices, and testing strategy. Escalate all major risk, control and regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Accounting Officer (accounts Payable And Accounts Receivable)
Company: Zuellig Pharma |
with a portfolio of innovative pharmaceutical and consumer health brands. We drive rapid growth through exceptional regulatory, market...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Relationship Manager, Telecoms, Media & Technology (large Corp), Ibg
Company: DBS Bank |
the portfolio of lending and derivative exposure. Conduct credit and exposure analysis in credit forums Ensure regulatory... to staff for credit memo write up and dealing with regulatory if needed Requirements Degree holder in Business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Vp Relationship Manager - Teleco, Media And Tech, Corporate Banking
Company: DBS Bank |
regulatory and risk compliances · Monitor on-going credit developments and compliance to credit conditions and covenants... · Provide training to staff for credit memo write up and dealing with regulatory if needed Requirements · Degree holder in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Team Lead, Loan Processing, Corporate Banking
Company: DBS Bank |
and ensure section members comply with the rules, guidelines and regulatory requirement of the Bank, HKMA, MAS, etc pertaining...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Manager - Innovation And Payment Business
Company: Airstar Bank |
to identify opportunities and risks associated with virtual assets and related regulatory developments. Contribute to the... documentation, and reports for senior management. Ensure all payment innovations comply with regulatory standards...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Vp, Business Compliance, Corporate Banking (compliance Advisory, 2nd Line Of Defence)
Company: DBS Bank |
for all our stakeholders. Responsibilities Act as second line of defence, provide regulatory compliance advice, guidance and support to the... regulatory requirements and provide compliance related advice to business / supporting units in compliance with regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Analyst, Credit Portfolio Management And Reporting, Risk Management Group
Company: DBS Bank |
. Responsibilities Support regular internal reporting & regulatory reporting tasks in a timely manner Analyze and validate data in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Audit Project Manager
Company: Michael Page |
. Description Responsible for driving and overseeing departmental transformation projects, ensuring alignment with regulatory guidelines...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
, guidelines and regulatory requirements as well as service standards Collaborate with various branch streams and outreach sales...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Audit Associate 55k
Company: Morgan McKinley |
data, and performing testing to evaluate the bank's compliance with policies, procedures, and regulatory requirements... adequate follow-up to address outstanding audit issues. Stay abreast of regulatory developments, industry trends...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
or regulatory standard and policies No sales target is required Requirements Post secondary or above, preferably degree holder...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Vp Team Lead - Kyc (customer Onboarding For Large Corp And Fig), Institutional B
Company: DBS Bank |
regulatory requirements · Experience in transaction review/investigation and compliance risk controls from AML perspective...