Regulatory jobs in wan chai district Hong Kong
485 regulatory jobs found in wan chai district: showing 201 - 220
Assistant Manager / Officer, Digital Innovation
Company: Shanghai Commercial Bank |
, compliance and relate parties on obtaining regulatory approval for product launch Drive all parties to agree and finalize...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Associate/ Senior Associate, Private Equity Asia (japanese Speaking)
Company: CPP Investments |
market research, competitive analysis, management team assessment, regulatory trend study, financial performance and return...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Part Time Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Requirements Customer...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 11 May 2024
Assistant Manager/manager (aml/kyc) (one Year Renewable Contract)
Company: Adecco |
with regulatory requirements and internal AML policies Conduct procedure reviews on an on-going basis and ensure adherence... to regulatory requirements and internal policies Work closely with business units to provide effective KYC review support services...Location: Wan Chai District, Hong Kong
| Salary: HKD30000 - 34000 per month | Date posted: 11 May 2024
Head Of Sales
Company: Hudson |
and develop new products to meet client demands. Compliance and Risk Management: Ensure compliance with regulatory guidelines...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Head Of Sales , Insurance (55k -70k, 5-day, Central)
Company: Bauer Kaiser |
and external regulatory institutions Qualifications: Bachelor’s degree in Business, Economics, Finance or related field...Location: Central, Hong Kong
| Salary: HKD55000 - 70000 per month | Date posted: 10 May 2024
Payroll Officer
Company: DFI Retail Group |
with different team members and external payroll vendor Process final payment according to regulatory requirement Manage pension... administration for MPF and ORSO Support submission and response for various scheme enrolment or regulatory requirement Perform bank...Location: Eastern District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Account Payable (contract), Planning & Finance
Company: Industrial Bank Co.,Ltd |
accounting and regulatory requirement or business/system changes Compile ad hoc reports for senior management’s review..., regulatory and statutory reporting requirements for banking industry Good interpersonal and communication skills Proficient in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Human Resources Officer - Payroll And Analysis
Company: Max Mara Fashion Group |
employment ordinance and related regulatory policies Excellent command of both spoken and written English and Chinese...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Company Secretarial Manager-global Functions
Company: HSBC |
for corporate governance support and regulatory reporting: Provide corporate governance and secretarial support to HSBC Group...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Senior Manager & Section Head, Procurement - Organization & Productivity Management
Company: The Bank of East Asia |
are conducted efficiently under sufficient and effective controls to protect the bank against reputational, regulatory and monetary...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Manager, Finance Operations & Payments, Investment Funds
Company: Hays |
and regulatory filing in accordance to reporting and regulatory requirements Participate in finance and investment project...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
(senior) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |
and regulatory requirements; understanding of market best practice in risk management and control Good command in Chinese, English...Location: Tai Kok Tsui, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Client / Fund Accounting Lead
Company: Robert Half |
within the allocated budget. Ensure timely delivery of scheme accounting reports and relevant regulatory reports to clients...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Assistant Channel Experience And Optimization Manager - Hang Seng Bank (hk)
Company: HSBC |
, group compliance policy and external regulatory requirements Requirements University degree in Business Administration...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Director, Compliance, Asia Investment Management
Company: Sun Life Financial |
; 5. Training; 6. Regulatory Filings; 7. Errors & Exceptions; 8. Valuations & Allocations; 9. Vendor Management...; 10. Compliance Systems & Technology, and 11. Reporting Establish a fit-for-purpose asset management Regulatory...Location: Taikoo Shing, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
on alerts generation / clearance Prepare Suspicious Transaction Reports Provide regulatory updates to management and business...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Head Of Public Web Services - Wealth And Personal Banking
Company: HSBC |
protocols for all digital initiatives, ensuring adherence to regulatory standards and internal policies, particularly... operations, ensuring alignment with HSBC's overarching risk policies and the banking sector's regulatory environment Team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 10 May 2024
Senior Manager, Special Credit Unit (account Management) - Hang Seng Bank (hk)
Company: HSBC |
units and regulatory bodies to develop and implement robust and customized risk management frameworks and measures... strategies with key stakeholders to contain potential losses. To perform work relating to financial, regulatory and management...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Head Of Sales
Company: Hudson |
and develop new products to meet client demands. Compliance and Risk Management: Ensure compliance with regulatory guidelines...