Regulatory jobs in wan chai district Hong Kong
554 regulatory jobs found in wan chai district: showing 1 - 20
Analyst, Replenishment & Allocation
Company: DFS Group |
, promotions, regulatory requirements, and warehouse to store lead-times, custom closures and store inventory holding capacity...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 26 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: 26 Apr 2024
Principal / Senior Manager – Technical & Training Department
Company: BDO |
reporting regulatory environment in Hong Kong Solid experience in quality assurance review is a definite advantage Analytical... minded and able to work independently Held senior position in sizable professional accounting firm or regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 26 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: 26 Apr 2024
Senior Manager / Manager – It Audit
Company: CITIC Pacific Limited |
privacy (e.g. GDPR) and security regulatory requirements in HK and PRC. Proficiency in vulnerability assessment scanning...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Treasury Manager, Soe, 52k (native Mandarin Preferred)
Company: Michael Page |
such as finance, operations to ensure compliance with internal controls and regulatory requirements being up-to-date with the... industry best practice, regulatory changes, and emerging trends related to trade finance and treasury management Profile...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Vp, Operational Risk 1st Line - Global Investment Bank
Company: Michael Page |
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence... of Risk and Regulatory Services whilst working in a stand alone independent contributor role The main duties include 1st line...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Operations Officer, Settlement (equities And Structured Products / Asia Private Bank)
Company: Top Executive Ltd. |
of operational files and documents. Monitor pouching. § Prepare management reports, client and regulatory reports by reporting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Legal & Company Secretarial - Prc Financial Institution
Company: Michael Page |
for Hong Kong and offshore entities. The role will also handle internal regulatory reporting and ad hoc matters...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 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: 26 Apr 2024
Customer Service Representative/executive (collection) (non-sales, Up To 23k)
Company: PersolKelly |
with the Bank’s and regulatory requirements on risk and control Requirements: Minimum 2 years working as Loan Support...Location: Kwun Tong, Hong Kong
| Salary: HKD23000 per month | Date posted: 26 Apr 2024
Associate / Senior - It Audit (risk Advisory)
Company: Mazars |
and projects, automation, GITCs and application controls, and regulatory/compliance requirements Obtain good understanding of IT...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Aml Manager (contractor), Legal & Compliance Department
Company: Chiyu Banking Corporation Limited |
regulatory requirements and trends Assist with other projects as assigned Requirements Degree or above preferably in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Audit Senior
Company: Mazars |
forward ideas and contribute to operational excellence of our audit practice Stay relevant to latest regulatory requirements via...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
(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: 26 Apr 2024
Credit Risk Manager / Assistant Credit Risk Manager (credit Approval / Credit Analyst)
Company: Bank of China |
for corporate credit applications Ensure the credit activities are conducted in accordance with internal polices and regulatory... knowledge in various corporate lending products and the regulatory requirements of credit management Strong analytical...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Wpb Operations Manager - Hang Seng Bank (hk)
Company: HSBC |
to risk and control management framework, regulatory requirements, and policy & procedures. Drive the transformation...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Accounting And Tax Manager
Company: Osome |
to ensure compliance with regulatory requirements in Hong Kong. Who you are ✅ Member of HKICPA or other related professional...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Head Of Conduct, Sales Suitability And Regulatory Risk Asia Pacific - Wealth & Personal Banking
Company: HSBC |
professional to join our team as a Head of Conduct, Sales Suitability and Regulatory Risk Asia Pacific. Principal... Responsibilities The purpose of this role is to oversee the implementation of controls associated with Regulatory Risk, Conduct Risk...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Insurnace Business Strategy
Company: Hudson |
and ensuring high-quality and cost-effective services for policyholders. Stay updated on regulatory changes and compliance..., emerging trends, and regulatory environment. Strong analytical and problem-solving skills, with the ability to translate data...