Regulatory jobs in Hong Kong
2507 regulatory jobs found: showing 281 - 300
Lab Manager Biotech Company [mlt Part 1] #raa-ky
Company: Recruit Express |
are preferred. Have relevant quality assurance and regulatory compliance experience Excellent analytical, organizational...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Compliance Analyst
Company: OKX |
of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. AML/CTF...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Senior Salesforce Administrator
Company: Remote Technology |
Europe, the Middle East, or Africa to apply (because the role is impacted by regulatory requirements) Start...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Supervisor / Officer, Crew Control
Company: Hong Kong Airlines |
legal, regulatory (CAD371 and CAD360), IOSA standards and company requirements; As far as operational feasible, to ensure...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Transaction Banking Services-custodian Operations Associate (contract)-up To 25k
Company: Manpower |
with regulatory and bank policy on risk standards Manage & address Trade Settlement related matter with external and internal...Location: Kowloon, Hong Kong
| Salary: HKD25000 per month | Date posted: 16 May 2024
Supervisor, Rostering
Company: Hong Kong Airlines |
legal, regulatory and company requirement. Provide statistic, data and analysis on crew operational issue in order...Location: Hong Kong
| Salary: unspecified | Date posted: 16 May 2024
Compliance Risk Mgmt Analyst
Company: JPMorgan Chase |
internal stakeholders on the impact of regulatory requirements and how to balance these with the firm's needs. Their diverse...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Regulatory Reporting Transaction Testing Lead - Global Finance
Company: HSBC |
professional to join our team as a Regulatory Reporting Transaction Testing Lead. Principal Responsibilities Leading the... and regulatory reporting processes Experience leading and building teams Able to present findings and articulate complex situation...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Sr Accounting Manager / Accounting Manager
Company: Century Personnel Services Limited |
consolidated financial statements at the relevant Hong Kong group level; Ensure compliance with Hong Kong's regulatory...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Head Of Operations (private Wealth Management)
Company: Randstad |
Operating Procedures (SOPs) up to date Stay updated on the latest developments in regulatory requirements and industry...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Contract Systems Analyst (bid Ref 49410-1)
Company: InfoTech Services |
) Work experience in regulatory related system is an advantage. Technical Skills: . At least 2 years' experience in JAVA...Location: Tsuen Wan, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Specialist, Checker (cdd And Review), Large Corp & Fig, Institutional Banking Gr
Company: DBS Bank |
?s standard Ensure AML risk is effectively managed in accordance global and local regulatory requirements Ensure accuracy...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Personal Banking Manager, Channel & Wealth
Company: Fubon Bank |
and procedures of the Bank as well as regulatory requirements Good communication skills Proficiency in English, Mandarin...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
banking industry is a plus Good understanding of banking operations and basic knowledge of AML regulatory requirements Sound...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp Relationship Manager - Teleco, Media And Tech, Corporate Banking
Company: DBS Bank |
regulatory and risk compliances · Monitor on-going credit developments and compliance to credit conditions and covenants... · Provide training to staff for credit memo write up and dealing with regulatory if needed Requirements · Degree holder in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Analyst Programmer / Senior Analyst Programmer / System Analyst, Digital Banking & Workflow, It
Company: Fubon Bank |
Good knowledge on banking products and related regulatory requirements Effective interpersonal skills, self-motivated...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant Vice President, Wealth Specialist (insurance)
Company: Chong Hing Bank |
accordance to regulatory requirement. Work in collaboration with QA Team and Area Managers to support and contribute to sales... marketing and selling insurance products Familiar with regulatory requirements for carrying out insurance business...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp, Compliance Assurance And Testing, Financial Crime & Security Services
Company: DBS Bank |
and framework and to ensure compliance review covers key regulatory requirement under FCSS To perform regular thematic and ad hoc... or audit / accountancy firm with banking or financial services compliance / regulatory advisory experience Good exposure...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant Vice President, Digital Onboarding, Digital Banking & Data Analytics
Company: Fubon Bank |
with internal policies and regulatory requirements (e.g., AML, CFT etc.) Identify the areas of improvements on the onboarding... products, and familiar with regulatory requirements (e.g., KYC, AML and fraud detection, etc.) Self-driven individual...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Part-time Telemarketing Executive, Telemarketing Centre
Company: Fubon Bank |
as well as regulatory requirements Able to communicate in English and Mandarin Good PC knowledge English and Chinese typing Preferable...