Regulatory jobs in sham shui po district Hong Kong
201 regulatory jobs found in sham shui po district: showing 181 - 200
Trading Operations Specialist
Company: OSL |
and ensure all regulatory requirements are met JOB RESPONSIBILITIES: Oversee daily reconciliation process of bank... with regulatory requirements in a timely manner and effectively implemented, mitigate the adverse effects of criminal economic...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Head Of Payment Proposition And Platform - Hang Seng Bank (hk)
Company: HSBC |
throughout the customer lifecycle Drive commercialization of opportunities arising from regulatory changes and market... standard and regulatory context with agile ways of working and strong engagement with different levels of internal and external...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Assistant Manager Data Maintenance And Operations Control - Wealth & Personal Banking
Company: HSBC |
individual key performance indicators are achieved Adhere to regulatory requirements, Collections policies and established... procedure to avoid any regulatory or compliance risk Requirements Strong interpersonal skills and leadership to create...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 10 Apr 2024
Data Project Manager - Hang Seng Bank (hk)
Company: HSBC |
organization regulatory demands on data are satisfied The role is responsible to support Data and Analytics Office to lead... governance process is being enforced and followed properly in accordance to HSBC Group data policy and external regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Finance Director (strategic Role)
Company: ConnectedGroup |
conditions, and regulatory changes to ensure the organization is well-positioned to capitalize on emerging opportunities...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Senior Manager, Independent Model Review - Risk And Compliance
Company: HSBC |
responsibilities are appropriately fulfilled as per the global model risk policy Help build management, regulatory, and external... and understanding of relevant regulatory requirements around model governance and review The jobholder will also continually reassess...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 09 Apr 2024
Director. Financial Risk Management - Life Insurance
Company: ConnectedGroup |
proposals. Coordinates Enterprise Risk Management in relation to regulatory standards. Work with other cross-functional... business to address regulatory requests and audits. Successful candidates should possess: Bachelor’s degree holder...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 03 Apr 2024
Cfo (hk Listed)
Company: ConnectedGroup |
Audit Ensure compliance with regulatory and statutory requirements. Oversee the company secretarial function, including... principles, accounting standards, and regulatory compliance. Proven track record in strategic financial planning, budgeting...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 03 Apr 2024
Assistant Compliance Manager - Insurance
Company: ConnectedGroup |
, this incumbent is expected to: Act as first line of defence to offer regulatory advice. Develop a strong compliance culture... by delivering regular training. Maintain client on-boarding and AML control. Maintain and update internal regulatory policies...Location: Sheung Wan, Hong Kong
| Salary: HKD30000 - 45000 per month | Date posted: 02 Apr 2024
Assistant Compliance Manager - Insurance
Company: ConnectedGroup |
, this incumbent is expected to: Act as first line of defence to offer regulatory advice. Develop a strong compliance culture... by delivering regular training. Maintain client on-boarding and AML control. Maintain and update internal regulatory policies...Location: Sheung Wan, Hong Kong
| Salary: HKD30000 - 45000 per month | Date posted: 02 Apr 2024
Prestige Private Insurance Sales - Hang Seng Bank (hk)
Company: HSBC |
; Exposure in universal life insurance policy would be an advantage Attain appropriate professional and regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 29 Mar 2024
Regional Senior Legal Counsel
Company: Adecco |
and mitigate legal, compliance and regulatory risks Raise legal and compliance awareness in the business and enhance corporate...Location: Kowloon City District, Hong Kong
| Salary: unspecified | Date posted: 29 Mar 2024
Avp & Actuary, Appointed Actuary Function & Product Oversight
Company: Sun Life Financial |
Capital (RBC) Reporting: Manage and review the regulatory submission under the RBC regime Analyze the drivers underlying... regulatory changes on participating fund management and RBC regime Engage in the consultation process of regulatory changes...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 29 Mar 2024
Avp & Actuary, Appointed Actuary Function & Product Oversight
Company: Sun Life Financial |
Capital (RBC) Reporting: Manage and review the regulatory submission under the RBC regime Analyze the drivers underlying... regulatory changes on participating fund management and RBC regime Engage in the consultation process of regulatory changes...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 28 Mar 2024
Finance Director (strategic Role)
Company: ConnectedGroup |
conditions, and regulatory changes to ensure the organization is well-positioned to capitalize on emerging opportunities...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 27 Mar 2024
Senior Card And Loans Officer - Hang Seng Bank (hk)
Company: HSBC |
Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Mar 2024
Head Of Secured Lending - Hang Seng Bank (hk)
Company: HSBC |
and optimization of first-line business-led risk management processes and procedures Monitor regulatory changes and requirements...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 23 Mar 2024
Branch Manager District Branch - Hang Seng Bank (hk)
Company: HSBC |
that meet all regulatory requirements and ensure that the front line employees act as the first line of defense by having the...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 22 Mar 2024
Manager - Strategy Planning (permanent / 2-year Contract) 經理 - 策略規劃 (長期 / 兩年合約) (本項職位空缺只備英文版本)
Company: CLP |
, competitive landscapes, and potential business opportunities. Monitor industry developments, regulatory changes, and technological... stakeholders, such as industry partners, government and regulatory bodies, to leverage synergies and cultivate strategic...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 20 Mar 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...