Regulatory jobs in central western district Hong Kong
409 regulatory jobs found in central western district: showing 201 - 220
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
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
Boarding Manager -55k (shipping Operation, Ship Agent)
Company: HR Plus (Talent) Limited |
. Manage compliance to risk management frameworks, policies and processes Keep abreast of updates in regulatory requirements... compliance to risk management frameworks, policies and processes Keep abreast of updates in regulatory requirements relating...Location: Causeway Bay, 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
Transaction Risk Manager
Company: ViaBTC |
in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk... and regulatory agencies as required, and provide follow-up feedback on the process and results; Responsible for the maintenance...Location: Tsim Sha Tsui, 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
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
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: 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
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: 07 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
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
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...Location: Central, 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
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |
) for the future launch of the public fund; 4. Manage investment portfolios according to regulatory and internal requirements...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Client Services Officer, Private Banking
Company: unknown |
handling clients’ enquiries etc.) Work on the day-to-day operations and regular tasks in accordance with the regulatory... Type 1 and 4 Regulated Activities is preferred Familiar with operational procedures and regulatory requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Assistant Manager, Marketing Support
Company: OCBC Bank |
, procedures, guidelines and regulatory requirements Who are we looking for? Bachelor’s degree in finance/ accounting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Senior Audit Manager
Company: PrimeCredit |
a robust risk assessments process and overall performance of audit procedures Execute product and regulatory audits. Supervise...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |
企業業務相關的法律、法規等資料，為企業總部及各子公司提供法律和合規支援和諮詢。 Collect legal and regulatory information relevant to business operations and provide...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Conveyancing Lawyer - In-house
Company: Michael Page |
with regulatory authorities on their enquiries; handling first hand sales and reviewing DMCs; conducting research on data privacy...