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Regulatory jobs in Hong Kong

2498 regulatory jobs found: showing 201 - 220

Senior It Analyst (cyber Security)
Company: Hong Kong Air Cargo Terminals Limited (Hactl) |

Location: Chek Lap Kok, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
a Group Level security program (Risk based) 4. Risk assessment and audit Compliance and Regulatory e.g. Privacy and data...
Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
operations and the local regulatory requirements applicable to operational and technology risk management, e.g. HKMA SPM OR-1...
Head Of Local Markets Rates Trading, Hong Kong
Company: ANZ |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
frameworks, governance and conduct policies, processes and standards Ensure alignment and adherence with external regulatory...) Extensive knowledge of regulatory frameworks and requirements in Hong Kong and Greater China Experience in dealing...
Senior Dealer,global Markets - Leading Corporate Bank
Company: Hudson |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
of deals with internal and external counterparties, following the Bank's internal procedures and regulatory guidelines...
Insurance Business Strategy
Company: Hudson |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
for policyholders. Stay updated on regulatory changes and compliance requirements in the insurance industry, ensuring our business... knowledge of the insurance landscape, including market dynamics, emerging trends, and regulatory environment. Strong analytical...
Wealth Sales Process Manager - Branch Distribution & Services
Company: The Bank of East Asia |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
products/services, compliance, risk management or related field Good understanding of sales compliance regulatory requirements...
Ficc Senior Application Support - Leading Investment Bank
Company: Pinpoint Asia |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
such as Python or Shell. Understanding of regulatory requirements in the financial industry. Previous experience in a global...
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |

Location: Kwai Hing, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
regulatory & internal compliance policies, standards, guidelines & procedures Requirements: Degree holder in Business... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...
(assistant) Finance Manager - Multinational Property Company
Company: Robert Half |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
, statutory, regulatory and tax requirements. Assist in system enhancement projects & other ad hoc tasks. Your Profile...
Assistant It Audit Manager
Company: Cathay Pacific |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
firms or in-house roles. Good knowledge of airline operations, emerging technologies and IT related regulatory requirement...
Assistant Manager/manager, Property Facility Management (electrical And Fire Services Systems)
Company: Shanghai Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
to changes of the Bank's internal guidelines as well as regulatory requirements Assist in preparing feasibility studies Perform...
Paralegal - Global In-house Company
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
regulatory compliance requirements across various jurisdictions. Profile The candidate is required to have a LLB... and at least 3+ years of in-house paralegal experience. Exposure in handling general commercial and regulatory compliance matters...
(assistant) Quality Surveyor | Production Audit | Industrial Engineering | Compliance
Company: Hong Kong Aero Engine Services Limited |

Location: Tseung Kwan O, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
Organization is in compliance with regulatory/customer requirements Conduct quality investigations Continuous improvements...
Assistant Manager / Officer, Digital Innovation
Company: Shanghai Commercial Bank |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
, compliance and relate parties on obtaining regulatory approval for product launch Drive all parties to agree and finalize...
Officer (finance)
Company: The Hong Kong Society for Rehabilitation香港復康會 |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
’s regulatory requirements Help to impose and review financial and internal controls Supervise supporting staff in preparing...
Assistant Manager, Branch Operations Support
Company: Shanghai Commercial Bank |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
among its staff members. Responsibilities: Review AML procedures to comply with the up-to-dated regulatory requirements Review...
Svp/vp - Impact Beyond Banking, Group Strategic Marketing & Communications
Company: DBS Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
: ·Maintain robust governance structures and processes to ensure transparency, accountability, and compliance with regulatory...
Head Of People Business Partner
Company: Cathay Pacific |

Location: Tung Chung, Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
local regulatory and compliance requirements. Lead the Talent Management team to oversee the talent management strategy...
Rm / Srm - Global Banking (foreign Bank)
Company: Hudson |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
overall credit quality of the portfolio, ensuring compliance with internal policies, procedures, and regulatory requirements..., and financial statement analysis. Familiarity with regulatory requirements and compliance standards in the banking industry...
Senior Officer, Quality & Operation Control
Company: Dah Sing Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 04 May 2024
call quality & call monitoring support to ensure the team meeting the quality standard and comply with regulatory... from time to time Comply with internal guideline, legal and regulatory requirements when delivering job duties Handle Ad-hoc...