Regulatory jobs in central western district Hong Kong
417 regulatory jobs found in central western district: showing 181 - 200
Trustee-mpf Operations Contractor (1 Year)
Company: China Life Insurance (Overseas) Company Limited |
. Responsibilities: Provide support to the administration of MPF scheme to comply with regulatory and services requirements Process... in/out. Handle customers’ enquiries in a timely and professional manner. Assist to prepare regulatory reports...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 May 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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
with both regulatory and Group AML requirements Prepare regular AML/CFT regulatory returns and management reports and materials to Head... and track the Annual Compliance Plan for Hong Kong and overseas subsidiaries. Co-ordinate with relevant parties on regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Technical Supervisor/ Assistant Manager/ Manager (audit Quality Assurance)
Company: Elite Partners CPA Limited |
guidance and constructive feedback to audit teams Handle regulatory inquiries and compliance issues Produce training... at the managerial level in the regulatory organization of the accounting profession will be considered as Assistant Manager...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior/ Business Analyst (business Solution)
Company: OCBC Bank |
impacts to front-to-back systems due to the gathered business and regulatory requirements Analyse the business requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 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: 08 May 2024
Business Analyst, Risk And Compliance(global Bank, Up To 35k)
Company: Michael Page |
, and other functions within the Group/Region/Countries to implement and remediate data quality controls in the Integrity of Regulatory...Location: Central, Hong Kong
| Salary: HKD35000 per month | Date posted: 08 May 2024
Trustee Accounting Assistant (fund Accounting) Contractor
Company: China Life Insurance (Overseas) Company Limited |
and follow up on mismatched transaction issues Assist in managing asset portfolios to comply with regulatory requirements...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Ocbc Securities Brokerage (hong Kong) Ltd. – Responsible Officer
Company: OCBC Bank |
and trading platform process improvements Ensure full compliance to internal and regulatory rules, guidelines and procedures... while supervising the operations of the licensed corporation Manage and supervise licensed staff subject to the latest regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Client Accounting Lead - Fund Operation (contract)
Company: Robert Half |
relevant Regulatory Reports Take a lead role in stakeholder management, ensuring effective communication and alignment..., tax, regulatory Strong understanding of all accounting concepts (i.e.. Accounting standards) and reporting issues...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Digital Platform Manager - Secure Access - Hang Seng Bank (hk)
Company: HSBC |
access and navigation to the digital journeys Keep abreast of market and regulatory changes, timely execute enhancement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Manager, Sales Process And Risk Control - Hang Seng Bank (hk)
Company: HSBC |
analysis regarding current sales process against regulatory requirements and internal requirements Analyze the current sales..., compliance best practices, and regulatory changes. Share recommendations with sales leadership on a regular basis Consult...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Business Development And Performance Manager - Private Banking And Trust Services - Hang Seng Bank (hk)
Company: HSBC |
, preferably with exposure to retail banking/ private banking business and knowledge of related regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Product Manager, Digital Assets - Global Banking And Markets
Company: HSBC |
& data domain Management of Risk Monitor trends and ensure compliance with all relevant regulatory and legal requirements... in a fast moving regulatory environment Work closely with risk and compliance teams to develop products that align...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Actuarial Manager
Company: ConnectedGroup |
, and regulatory changes to ensure the company remains competitive and compliant. Provide guidance and mentorship to junior actuaries... of regulatory requirements and industry standards related to actuarial pricing. Interested individuals can apply now and send...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Senior Aml Manager
Company: Hudson |
with regulatory requirements and best practices Provide advice and guidance to BUs in the implementation and regular review of AML... risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Product Risk Manager - Hang Seng Bank (hk)
Company: HSBC |
Experts. Ensure that all product offerings are within HASE Risk Appetite and fulfilling Group and regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Assistant Client Service Manager (enhanced Due Diligence) - Private Banking Department - Hang Seng Bank (hk)
Company: HSBC |
business and knowledge of related regulatory requirements and guidelines Strong attentiveness to detail, compliance...