Regulatory jobs in Hong Kong
2507 regulatory jobs found: showing 241 - 260
Business Relationship Manager - Commercial Banking
Company: HSBC |
and regulatory requirements Offer value-added advice and guidance to customers and placing their needs at the forefront..., procedural and regulatory requirements Requirements Proven banking experience and strong customer facing experience...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Director, Head, Web Digital Sales
Company: Standard Chartered |
implementation. Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct.... Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant / Compliance Manager (hong Kong Branch)
Company: Bank of China |
staffing and authorization system. Pay attention to the latest development of regulatory laws, regulations and rules, follow...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Finance Manager, Asia Pacific Finance Group
Company: Allied World |
and IFRS GAAP. The role will also play a leading role and actively participate in the implementation of impending regulatory... requirements and ad-hoc projects, including but not limiting to new products, systems or relating to new regulatory changes...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Compliance Manager / Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements Review the establishment... Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Manager/manager, Property Facility Management (electrical And Fire Ser
Company: Shanghai Commercial Bank |
to changes of the Bank's internal guidelines as well as regulatory requirements Assist in preparing feasibility studies Perform...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
(senior) Compliance Manager (investment And Insurance Focused) - Compliance Division
Company: Bank of China |
to business units regarding regulatory compliance issues on investment or insurance products/ services Participate and assist in... regulatory compliance-related projects, initiatives and system launch / enhancement Review policies and procedures, compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Manager, Legal & Compliance
Company: Cigna |
Job Responsibilities Help identify and address legal, regulatory, governance, and data privacy related issues arising... with business functions to ensure all legal and regulatory requirements are adhered Assist in ad hoc legal and compliance related...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Material Management Specialist (tool Rooms)
Company: Hong Kong Aircraft Engineering Company Limited |
to company and regulatory safety requirements including the working environment, procedures, staff training and personal...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Accountant (25k - 35k, 5-day, Tst)
Company: Bauer Kaiser |
, regulatory requirements Responsible for commission calculation Completing daily clerical work such as data entry and report...Location: Hong Kong
| Salary: HKD25000 - 35000 per month | Date posted: 16 May 2024
Associate – Reply Letter, Customer Information Centre (kwai Hing)
Company: Shanghai Commercial Bank |
to government/ regulatory bodies, handle court orders received from solicitor firms and regulatory bodies, handle the estate... of deceased customers, prepare user request form of the Centre, answer phone enquiries from government/ regulatory bodies...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Customer Experience And Analytics Manager - Hang Seng Bank (hk)
Company: Hang Seng Bank |
. economic, cultural, geographical, procedural and regulatory requirements Support ad-hoc data analytics, sales MI, sales leads... and regulatory requirements Requirements University degree in Business Administration, Quantitative Analysis or a related...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Relationship Manager, Hong Kong Team - Global Private Banking
Company: HSBC |
standards, including areas of risk, regulatory compliance and financial crime compliance Requirements 7+ years...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Customer Experience And Analytics Manager - Hang Seng Bank (hk)
Company: HSBC |
e.g. economic, cultural, geographical, procedural and regulatory requirements · Support ad-hoc data analytics, sales MI... to internal and regulatory requirements Requirements University degree in Business Administration, Quantitative Analysis...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Manager, Compensation & Benefits
Company: Shanghai Commercial Bank |
policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance Assist in ad hoc HR...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Treasury Associate, Foreign Bank
Company: Michael Page |
and implementation of treasury policies and procedures to ensure compliance with regulatory requirements. Support treasury projects... investment performance. Stay updated with industry developments and regulatory changes related to treasury operations...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Compliance Manager - General Compliance
Company: Bank of China |
correspondence with regulatory bodies, analyze potential regulatory trends to keep abreast of development, and prepare reports... Work closely with relevant stakeholders on general compliance matters, regulatory reviews and examinations, compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Head Of Risk (hedge Fund)
Company: Robert Walters |
Stay up to date with industry developments, risk management techniques, and evolving regulatory requirements... understanding of financial markets, economic indicators, and regulatory requirements impacting the hedge fund industry. Proficiency...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Customer Social Media Lead
Company: Cathay Pacific |
with the company’s objectives. Ensuring all processes and policies are compliant with regulatory standards. Ensuring that the...Location: Tung Chung, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Analyst, Due Diligence Management
Company: Standard Chartered |
for purpose. Ensure the CDD process is conducted in compliance with regulatory requirement and related procedures/ guidance notes... the laid down procedures or Manual relevant to your job responsibilities. Regulatory & Business Conduct Display...