Regulatory jobs in Hong Kong
2507 regulatory jobs found: showing 261 - 280
Manager / Avp (it Risk Management)
Company: Chong Hing Bank |
’ relevant experience in IT audit or risk management from banks; Knowledge on IT risk and control, and related regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Accountant / Senior Accountant
Company: Tao Heung Group Limited |
and other regulatory bodies Participate in ad-hoc assignments and reports Requirements Degree holder in Accounting or Finance...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Avp, Business Analyst - Regtech (ibank)
Company: Ambition |
with internal users, external business parties and regulatory bodies Ensure project delivery is on time and meets project scope...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Assistant Relationship Manager (banking Service / Aml) - Hk$22,000 - Hk$30,000
Company: Seamatch |
and regulatory requirements Checking client onboarding and maintaining documents Preparation and documentation of High Risk...Location: Hong Kong
| Salary: HKD22000 - 30000 per month | Date posted: 16 May 2024
Vice President, Business Learning Partner, Human Resources
Company: DBS Bank |
Ensure all areas of work comply with internal controls, audit and regulatory requirements Requirements Degree holder...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Trader (equities)
Company: JH Partners |
, Asia and US market (both low-touch and high-touch) to institutional clients in accordance with all regulatory and internal...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Paralegal - Global In-house Company
Company: Michael Page |
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...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Finance Officer
Company: Hong Kong Technology Venture Company Limited |
making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Operational Risk Manager - Operational Resilience Focused & Business Continuity Planning
Company: Bank of China |
Bank meets regulatory expectations Support the delivery of training and communications Perform regular review on the...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Vice President, Business Learning Partner, Human Resources
Company: DBS Bank |
Ensure all areas of work comply with internal controls, audit and regulatory requirements Requirements Degree holder...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Operational Risk Manager
Company: Rabobank |
-as-usual activities that satisfies the bank’s policies, risk appetite and regulatory obligations. Continuous enhancement of the... analysis on policy or regulatory compliance gaps Champion and enhance consistent awareness of operational risk management...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Knowledge & Information Services Assistant
Company: Freshfields Bruckhaus Deringer |
creation and sharing of updates, insights and commentary on legal, regulatory and market developments - this may involve...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Vice President, Solution Sales, Global Payment Solutions - Commercial Banking
Company: HSBC |
on updates of market trends, competitors’ landscape, regulatory changes etc. to help respond to emerging customer needs...Location: Central, 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: Hong Kong - China
| Salary: unspecified | Date posted: 16 May 2024
Director / Senior Director, Par Management Actuary
Company: Manulife |
. Ensure compliance to regulatory requirements such as Hong Kong GL16, relevant guidelines in Macau and Canada...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Product Incubation Lead - Digital Business Services
Company: HSBC |
, regulatory compliance, and intellectual property protection. Performance tracking: Monitoring and tracking key performance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Network Manager - Vice President
Company: JPMorgan Chase |
Assessment Report activities for assigned markets within regulatory, policy and procedural deadlines Identify risks... across stakeholders and partners Share understanding of and compliance with Legal and Regulatory requirements for all jurisdictions...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Manager, Custody Product - Hsbc Securities
Company: HSBC |
from change initiatives Risk Management: Ensure compliance with all relevant regulatory and legal requirements. This includes... & Control: Regular engagement with legal, risk and compliance in order to ensure that products fulfil legal and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Audit Manager, Credit Risk Internal Audit - Global Internal Audit
Company: HSBC |
and effectiveness Ensure risk controls are designed effectively and operated in accordance with HSBC or regulatory standards...