Regulatory jobs in kowloon city district Hong Kong
509 regulatory jobs found in kowloon city district: showing 221 - 240
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: 09 May 2024
Manager, Regional Product Management, Automotive Refinish Coatings Solutions Asia Pacific
Company: BASF |
, ensuring compliance with regulatory changes and identifying the impact on product offerings. Provide support in terms... for managing the regulatory changes impacting the portfolio. Launch of New Products and Innovation Provide guidance to country...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Internal Audit Director (tech)
Company: ConnectedGroup |
stakeholders In-depth knowledge of accounting, audit and regulatory requirements in a sizeable organization Good analytical...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Senior Associate, Credit Risk
Company: Cathay United Bank |
disciplines Good understanding of Hong Kong / Mainland China / Taiwan market and industry dynamics as well as regulatory changes... Sound knowledge in various commercial lending products and the regulatory requirements of credit management ECF-CRM...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Chief Compliance Officer - Retail Bank
Company: Michael Page |
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role... direct team leader reports This role will sit within their 2nd line of defence regulatory compliance function The...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Team Head, Global Markets Operations
Company: Cathay United Bank |
and survey/reporting (including Internal and Regulatory reports) Settlement Risk Control Candidates are expected to possess...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Data Manager, Risk - Banking
Company: Michael Page |
bank's Risk and Compliance. The role will deal with regulatory reports focusing on different risk types including retail... with a strong reputation and presence in APAC. Description Principal responsibilities In the Integrity of Regulatory Report programme...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Vice President / Assistant Vice President, Credit Risk & Governance
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: 09 May 2024
Manager, Legal
Company: The Cigna Group |
business and corporate functions on a variety of legal, regulatory and governance related matters Address legal and regulatory... and marketing materials etc. Proactively identify legal and regulatory risk in the business and provide alternative solutions...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Avp/ Vp, Credit Control (remedial & Portfolio Management)
Company: Shanghai Commercial Bank |
or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct remedial action in... objectives of internal and regulatory guidelines compliance Monitor, analyze, review and manage the credit risk with potential...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Avp / Manager – Investment & Insurance Compliance
Company: Chong Hing Bank |
with us. Responsibilities: Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide... compliance related advice to business/support units in compliance with regulatory requirements; Conduct sample checking...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Regional Business Manager (corporate Banking Division)
Company: Michael Page |
with regulatory requirements, and collaborating with operational teams to streamline processes and enhance efficiency. Prepare... dynamics: To excel in this role, it is essential to stay abreast of the latest industry trends, regulatory developments...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Assistant Relationship Manager, Private Banking (china Team)
Company: Michael Page |
with regulatory requirements. 2. Trade Execution: - Work closely with Relationship Managers and the trading desk to execute client... checks on clients in accordance with regulatory and internal policies. 4. Relationship Management Support: - Prepare client...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Avp, Real Estate (japanese Market Focus)
Company: Michael Page |
. Monitor and analyze market trends, economic indicators, and regulatory changes that may impact the real estate sector... to execute real estate transactions, ensuring compliance with legal, regulatory, and internal guidelines. Conduct due diligence...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Officer / Senior Officer, Customer Services - Iiqe 1, 3 & 5 / Hksi 1,7 & 8
Company: Airstar Bank |
and satisfy their changing financial needs Comply with procedures, policies and regulatory requirements to safeguard clients...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Head Of Aml, Sanctions & Fraud Risk - Hang Seng Bank (hk)
Company: HSBC |
and Functions, including Compliance. Drive Regulatory and cross-Industry engagement and innovation in tackling the challenges posed... Risk. Intricate knowledge of the external environment — regulatory, political, competitors with respect to AML, Sanctions...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Assistant Manager, Fraud Risk Operations
Company: Standard Chartered |
compliance with the highest standards of regulatory and business conduct and compliance practices as defined by internal...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Associate Director Ii, Venture Debt - Commercial Banking
Company: HSBC |
relevant certificates as required by local regulatory bodies Language skills in spoken and written Mandarin is important...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Client Change Manager - Global Banking & Markets
Company: HSBC |
compliance with all relevant internal instructions (FIMs, GSMs, circulars), internal control standards and external regulatory...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 09 May 2024
Senior Credit Risk Analytics Manager - Risk And Compliance
Company: HSBC |
Prefer to have experience in Basel, CRR and HKMA regulatory capital rules Able to work in a dynamic and multinational...