Regulatory jobs in Hong Kong
2498 regulatory jobs found: showing 181 - 200
Vice President, Operational Risk
Company: Shanghai Commercial Bank |
management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory requirements...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant Manager, Customer Services (sme)
Company: Dah Sing Bank |
’ comments and suggestions for service enhancement. Ensure staff complies to internal guidelines, legal and regulatory... of related regulatory qualifications and competencies are required. Good leadership and people management skills. Good sales...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 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: 04 May 2024
Senior Regulatory Compliance Manager, Wpb - Hang Seng Bank (hk)
Company: Hang Seng Bank |
development opportunities and competitive compensation packages. Senior Regulatory Compliance Manager, WPB Department: Risk... and Compliance Division - Regulatory Compliance The Compliance function is a Second line of defence (LOD) function, responsible...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Associate Director / Director, Group Insurance Business Development
Company: Manulife |
laws, regulations, regulatory requirements, corporate ethics codes and internal rules and regulations of the company...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
sustainable Aviation Fuel Procurement Manager – North America
Company: Cathay Pacific |
of regulatory requirements in North America and basic contract law Experience in physical trading is a plus and basic understanding...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Vice President / Assistant Vice President, Credit Policy
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: 04 May 2024
Senior Associate, Aml/cft Apac
Company: Moody's |
States regulatory obligations and its AML/CTF country regulatory obligations. Under the supervision of the AVP, Commercial... records are compliant with regulatory standards along with being a key contributor to collaborative initiatives...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Electronic Equities Algo/sor Developer
Company: Newtone Consulting |
systems, troubleshooting issues and implementing enhancements as needed. Stay abreast of market developments, regulatory... effectively in cross-functional teams. Knowledge of equities markets, trading protocols, and regulatory frameworks is a plus....Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Deputy / Operation Manager
Company: Bank of China |
be made; Assure frontline staff’s compliance with regulatory requirements and internal policies and procedures. ; Based... on the Bank’s development strategy or business change (including requests from regulatory authorities, strategic change...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Director / Associate Director, Private Banking
Company: Bank of China |
all work activities are adhered to compliance requirements as defined in company policies and procedures and local regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
they are align with regulatory requirements Perform ad hoc tasks as assigned from time to time Requirements: Degree holder in...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Compliance Manager - Hang Seng Bank (hk)
Company: Hang Seng Bank |
activities, and revise procedures Serve as regulatory coordinators for a specific regulation Advise and guide assurance teams... within Regional and Global Business Compliance teams on all Regulatory Compliance matters; assist and help promote the development...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Business Analyst - Regulatory Reporting
Company: TEKsystems |
and modelling understanding, Familiar with Alteryx or Spark Financial industry, regulatory/ financial reporting exposure...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Bills Operation Head
Company: Chong Hing Bank |
of the trade products and services and regulatory requirements, continuously enhancing professional knowledge and skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Operations Manager (loans Division)
Company: Bank of China |
and regulatory requirements Data and Limit input to mainframe systems Coordinate with frontline units for providing prestige...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Area Insurance Manager - Branch Distribution & Services
Company: The Bank of East Asia |
compliance with the Bank’s policies, procedures and regulatory guidelines Requirements University graduates in Business...Location: Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Senior Associate / Associate – Financial Services (risk Advisory Services)
Company: BDO |
Keep up-to-date on FS related news and regulatory developments Travel to China and other countries in the ASPAC region... and practical knowledge of regulatory compliance for securities, banking and insurance practices Qualifications: A degree...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Support the compilation of internal MIS, regulatory report and survey... according to internal credit policies and regulatory requirements Review and assess the Expected Credit Loss (ECL) provisioning level...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 04 May 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Strong leadership and people management skills Well versed with respective regulatory requirements and market practices in handling...