Regulatory jobs in kwai tsing district Hong Kong
35 regulatory jobs found in kwai tsing district: showing 1 - 20
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: 25 Apr 2024
Procurement Analyst (apparel Trims)
Company: KOS International |
Adherence: Ensure compliance with procurement policies, procedures, and regulatory requirements. Develop and maintain...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 25 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: 25 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: 25 Apr 2024
Procurement Analyst (apparel Trims)
Company: KOS International |
, procedures, and regulatory requirements. Develop and maintain procurement documentation, including contracts, purchase orders...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 25 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
Environmental Consultant - Em&a
Company: Fugro |
(EM&A), environmental impact assessment (EIA) projects; Liaison and coordination with regulatory authorities and relevant stakeholders...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking
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: 24 Apr 2024
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
regulatory & internal compliance policies, standards, guidelines & procedures Requirements: Degree holder in Business... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Vice President, Head Of Operations
Company: Shanghai Commercial Bank |
, procedures and system establishment. Ensure all policies and procedures are adhered to bank policy or regulatory requirements.... Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong. Sound strategic...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Strong leadership and people management skills Well versed with respective regulatory requirements and market practices in handling...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Head Of Information Technology
Company: Shanghai Commercial Bank |
could realise sustainable business value as well as regulatory compliance. Prepare and monitor the IT Budget to ensure adequate... framework, policies, guidelines and standards to ensure regulatory compliance. Requirements: Degree in Computer Science...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Accounting Executive/ Accounting Officer
Company: National Geographic |
accurate and timely recording of financial transactions in compliance with accounting principles and regulatory requirements...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 21 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
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
Technical Operations Director (regional Telecom Carrier) - Ic
Company: Classy Wheeler |
with the regulatory authorities Negotiate with local suppliers, service providers to advance business objectives, in reducing...Location: Tsuen Wan, Hong Kong
| Salary: HKD70000 per month | Date posted: 19 Apr 2024
Associate – Reply Letter, Customer Information Centre (kwai Hing)
Company: Shanghai Commercial Bank |
to government/ regulatory bodies, handle court orders received from solicitor firms and regulatory bodies, handle the estate... of deceased customers, prepare user request form of the Centre, answer phone enquiries from government/ regulatory bodies...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Merchandiser - Cookware
Company: BASL Limited |
Ensure first shipment ship on time with regulatory compliance, correct artwork and meet the quality requirements Be the key...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
controls in accordance with HSBC or regulatory standards and policies Multiple work locations available across branches in...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Protocol Writer (global Hardlines)
Company: Intertek |
specifications for global retailers Define regulatory and performance test requirements for a wide range of hardline products...