Regulatory jobs in hong kong island Hong Kong
442 regulatory jobs found in hong kong island: 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
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
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
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
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
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
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
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
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
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
Chief Compliance Officer - Retail Bank
Company: Michael Page |
direct team leader reports This role will sit within their 2nd line of defence regulatory compliance function The... main duties include senior stakeholder management, support chief executive on all regulatory and general compliance matters...Location: Hong Kong Island, 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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Vp - Regulatory Reporting, European Bank, 90k
Company: Michael Page |
Our client is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting to join their team.... Client Details Our client is a well-known European bank. They wish to hire a talented VP - Regulatory Reporting...Location: Central, 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
Associate, Finance & Accounting
Company: Cathay United Bank |
Job Description: Prepare HKMA reports, statistics and surveys data ensuring compliance with regulatory requirements Assist in preparing..., preferably in an audit firm or the banking industry Proficient in HKFRS, HKAS Experience in HKMA regulatory reporting...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
(senior) Credit Card Business Manager (product Management)
Company: Bank of China |
penetration Ensure compliance with relevant regulatory requirements and internal policies Manage program budget in an effective...Location: Sheung Wan, 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...