Regulatory jobs in kowloon Hong Kong
282 regulatory jobs found in kowloon: showing 1 - 20
(senior) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |
and regulatory requirements; understanding of market best practice in risk management and control Good command in Chinese, English...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
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
Technical Supervisor / (assistant) Technical Manager
Company: Intertek |
around the world Keep up to date on related regulatory requirement The Person Degree in Engineering, Sciences or equivalent... disciplines Minimum 5 years’ experiences in related industries, testing laboratory experience is a plus Familiar with regulatory...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Data Warehouse Developer (bank)
Company: Classy Wheeler |
industry, preferably with exposure to regulatory and management reporting Possess knowledgeable skills in Data Warehouse (DWH...Location: Kowloon Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 19 Apr 2024
Senior Capital And Liquidity Risk Manager - Risk And Compliance
Company: HSBC |
provide stewardship of Regulatory Reporting Risk (RRR) for Liquidity and funding Risk. Regulatory Reporting Risk is the risk... and execution of a comprehensive and granular operating model for stewardship of Regulatory Reporting Risk (RRR) for Liquidity...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking 卓越理財客戶服務主任 - 財富管理及個人銀行業務
Company: HSBC |
compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Svp, Senior Product Compliance Officer
Company: Citigroup |
of regulatory compliance, and which requires detailed knowledge of rules and regulations of multiple jurisdictions... and other industry news including regulatory findings. Overseeing the monitoring and identification of regulatory developments...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Aml Quality Assurance Senior Subject Matter Expert - Officer
Company: Citigroup |
Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Vice President, Compliance Business Control Senior Manager
Company: Citigroup |
and other industry and country self-regulatory organization rules and regulations, as well as the Firm’s policies and procedures...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 18 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
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality... of unsecured lending principles, risk assessment as well as regulatory requirements Good command of English and Chinese...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Settlement Officer (banking - Hk$18k Up) (welcome Fresh Grad)
Company: Seamatch |
are complied with regulatory requirements in a timely manner Set up and maintenance of static data Participate in UAT and ad hoc...Location: Kowloon, Hong Kong
| Salary: HKD18000 per month | Date posted: 18 Apr 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
opportunity. Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance... and regulations to business and operation units and advise compliance implications for implementation of regulatory requirements...Location: Lai Chi Kok, 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 Vice President, Digital Onboarding, Digital Banking & Data Analytics
Company: Fubon Bank |
with internal policies and regulatory requirements (e.g., AML, CFT etc.) Identify the areas of improvements on the onboarding... products, and familiar with regulatory requirements (e.g., KYC, AML and fraud detection, etc.) Self-driven individual...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Manager / Manager, Compliance
Company: FTLife Insurance |
of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the..., and related marketing campaign materials to ensure all relevant internal requirements as well as regulatory requirements...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Engineering Manager / Assistant Engineering Manager
Company: Alliance Construction Materials Limited |
Good knowledge of safety and regulatory requirements Demonstrate comprehensive understanding of complex and highly...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Remittance Officer / Senior Remittance Officer, Operation Department
Company: unknown |
funds transfer transactions Ensure compliance with all internal and regulatory rules, procedures and regulation related...