Regulatory jobs in hong kong island Hong Kong
442 regulatory jobs found in hong kong island: showing 181 - 200
Avp, Real Estate (japanese Market Focus)
Company: Michael Page |
. Monitor and analyze market trends, economic indicators, and regulatory changes that may impact the real estate sector... to execute real estate transactions, ensuring compliance with legal, regulatory, and internal guidelines. Conduct due diligence...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Intern, Trading
Company: Hex Trust |
conditions, regulatory changes, and technological advancements in the cryptocurrency space, and write regular market updates...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 09 May 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: 09 May 2024
Head Of Aml, Sanctions & Fraud Risk - Hang Seng Bank (hk)
Company: HSBC |
and Functions, including Compliance. Drive Regulatory and cross-Industry engagement and innovation in tackling the challenges posed... Risk. Intricate knowledge of the external environment — regulatory, political, competitors with respect to AML, Sanctions...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Senior Officer, Corporate Services
Company: Computershare |
that is also compliant with applicable regulatory requirements. A role you will love The Senior Officer will manage and administer...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Asset Management - China Institutional Business Sales Support - Associate
Company: JPMorgan Chase |
enhancement, compliance- and regulatory-required policies and projects Coordinate and assist with events planning Review...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Associate Director Ii, Venture Debt - Commercial Banking
Company: HSBC |
relevant certificates as required by local regulatory bodies Language skills in spoken and written Mandarin is important...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Analyst - M&a Advisory
Company: Selby Jennings |
, and regulatory changes impacting the Greater China M&A environment Requirements Strong education background attained...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Credit Risk Analytics Manager - Risk And Compliance
Company: HSBC |
Prefer to have experience in Basel, CRR and HKMA regulatory capital rules Able to work in a dynamic and multinational...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Supply Chain Manager - Mnc
Company: Michael Page |
compliance with quality standards, regulatory requirements, and industry best practices. Lead and mentor a team of supply chain...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Intern, Trading
Company: Hex Trust |
conditions, regulatory changes, and technological advancements in the cryptocurrency space, and write regular market updates...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Logistics Analyst
Company: Hitachi |
requirements if any Application of regulatory licenses/certificate to facilitate import/export process if require Create...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Group Finance Director (us Mnc)
Company: ConnectedGroup |
control policies and local regulatory requirements; liaise with regulators and auditors when necessary Develop and drive...Location: Wan Chai District, Hong Kong - Chai Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior System Analyst - Credit Card System
Company: OCBC Bank |
business initiatives, compliance and/or regulatory enhancements, and production support Responsible for the SDLC life cycle...Location: Shau Kei Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp, Credit Analysis, Corporate Banking
Company: DBS Bank |
banking and sound understanding of the regulatory requirements in HK and China Sound knowledge to understand the credit...Location: Central, 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
Head Of Technology Risk Management
Company: DBS Bank |
with regulatory standards.This position reports directly to Senior Risk Executive to ensure that the 2nd line of defence can provide... and policies for technology risk management and ensure these are aligned with industry best practices and regulatory requirements...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp/avp, Specialist, Business Audit (institutional Banking)
Company: DBS Bank |
and reporting Actively advise and apprise Audit management of all major risk, control and regulatory issues that impact the control... to audit charter, audit methodology, Institute of Internal Auditors (IIA) standards and relevant code of ethics, and regulatory...Location: Quarry Bay, 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
Head Of Business Service Centre, Emb Hk
Company: OCBC Bank |
: Ensure compliance with relevant legal, regulatory, and corporate governance requirements. Identify and mitigate operational... and problem-solving skills. Sound understanding of regulatory requirements, risk management, and compliance in banking industry...