Regulatory jobs in central western district Hong Kong
406 regulatory jobs found in central western district: showing 301 - 320
Hong Kong - Mlro
Company: Wise |
’s relationships with regulators by having a clear overview of our regulatory requirements and how we meet them through our products..., processes and controls. You’ll have ultimate responsibility for maintaining our Hong Kong regulatory authorisations and ensuring...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 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: 22 May 2024
Business Support Project Manager, Business Support & Operations
Company: Fubon Bank |
and internal users for system related projects are fully comply with regulatory requirements including information security... area; Familiar with relevant policies and procedures of the Bank as well as regulatory requirements such as SPM, CoBP...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 22 May 2024
Underwriting Manager, Hnw And Individual Life
Company: HSBC |
accordance with Group and regulatory compliance and subject to robust internal controls Create and contribute to a customer...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 May 2024
Trade Settlement Officer, Operations (equities & Funds) 30k
Company: Top Executive Ltd. |
of operational files and documents. Monitor pouching. Prepare management reports, client and regulatory reports by reporting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 May 2024
Credit Risk Manager
Company: Chiyu Banking Corporation Limited |
with statutory and regulatory requirements as well as the Group’s standard Monitor the implementation of rectifications... and enhancement measures related to credit risk management Review gap analysis in relation to the latest regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 May 2024
Internal Audit Manager (it Audit)
Company: Delta Asia Financial Group |
on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control... in financial services industry is an asset Experience of regulatory compliance assessment related to cybersecurity...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 22 May 2024
Boarding Manager -55k (shipping Operation, Ship Agent)
Company: HR Plus (Talent) Limited |
. Manage compliance to risk management frameworks, policies and processes Keep abreast of updates in regulatory requirements... compliance to risk management frameworks, policies and processes Keep abreast of updates in regulatory requirements relating...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 22 May 2024
Credit Risk Manager/ Am (credit Risk Control Team)
Company: Chiyu Banking Corporation Limited |
policies, legal and regulatory requirements Mature, self-initiated, able to work multi-tasks and under tight schedule...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 22 May 2024
Legal Counsel (1-year Renewable Contract)
Company: Manpower |
initiatives Comprehensive support and guidance on legal and regulatory matters in Hong Kong and cross-border... and regulatory matters in Hong Kong and cross-border. This includes drafting, negotiating, and reviewing client contracts, conducting...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 22 May 2024
Sbl Trader, Vp - Director
Company: Selby Jennings |
to provide trading ideas, strategies, and market commentaries. Stay informed about industry trends and regulatory changes...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 22 May 2024
Financial Planner (welcome Local Graduates/iang/ttps/qmas Visa)
Company: Manulife |
service. Stay up-to-date with industry trends, market developments, and regulatory changes to provide accurate and relevant...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 May 2024
Procurement Officer - Hospitality
Company: Michael Page |
, and internal controls to ensure compliance with company standards and regulatory requirements. Collaborate with cross-functional...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 May 2024
Multiple Openings In Bancassurance (insurance Channel Management + Training )
Company: Osmium Consulting Group Limited |
region/branches whilst conforming to company and regulatory standards. As a focal point to handle Insurance policy related...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 21 May 2024
Senior Manager, Corporate Finance
Company: KOS International |
, and ensuring compliance with regulatory requirements. Also, you will work closely with executive leadership to develop and execute.... You will stay current on market trends, regulatory changes, industry developments and relevant financial risks to inform decision...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 21 May 2024
Vp, Capital And Liquidity Risk - International Bank
Company: Selby Jennings |
according to regulatory requirement Collaborate with local and regional finance and treasury team and oversight regional regulatory reports... Familiar with global and local regulatory requirements Good analytical, communication and presentation skills Proficiency in...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 21 May 2024
Trade Specialist Ii - Commercial Banking
Company: HSBC |
policies and procedures, including regulatory requirements Ensure customer satisfaction by maintaining agreed service levels...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 21 May 2024
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |
regulatory compliance, risk mitigation, and smooth system integration. Continuously monitor and evaluate the performance... to optimize customer satisfaction and profitability. Stay abreast of industry trends, emerging technologies, and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 May 2024
Head Of Risk - Insurance
Company: TEKsystems |
risk, compliance or regulatory affairs Financial services experience (Insurance preferred but not essential...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 20 May 2024
Senior Real Estate Portfolio Manager (deputy Team Head)
Company: Michael Page |
policies, procedures, and regulatory requirements. Assess overseas property market: Stay updated on international property... and other stakeholders, fostering strong relationships and promoting teamwork. Regulatory knowledge: Stay updated on the regulatory...