Regulatory jobs in sham shui po district Hong Kong
229 regulatory jobs found in sham shui po 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 / 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
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
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
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
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
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
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
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
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
Credit Approver, Unsecured Credit Approval
Company: Fubon Bank |
Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established... knowledge of unsecured lending principles, risk assessment as well as regulatory requirements Good communication skills...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Audit Manager / Assistant Vice President, Internal Audit
Company: Fubon Bank |
governance and regulatory compliance of the delegated audit portfolios. Conduct special reviews / investigations assigned... with good business sense. Well versed in supervisory control requirements and regulatory compliance rules and regulations...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Senior Manager, Sales Conduct Assurance (mpf & Group Medical)
Company: Sun Life Financial |
, Insurance Ordinance and good understanding of Hong Kong insurance regulatory framework and experience in dealing with regulators...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Data Manager - Hang Seng Bank (hk)
Company: HSBC |
the bank moves to a data driven organization regulatory demands on data are satisfied The role is responsible... of Risk, Finance and Compliance teams. What you’ll do: Manage regulatory data programme, include defining data programme...Location: Mong Kok, 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: 17 Apr 2024
Manager, High Net Worth Underwriting
Company: Sun Life Financial |
and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational skills. Strong ability to assess...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 17 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: 17 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...