Regulatory jobs in Hong Kong
2507 regulatory jobs found: showing 301 - 320
Human Resources Officer / Senior Human Resources Officer
Company: Cookies Quartet Limited |
for Government regulatory agencies and payroll management reports Prepare and support MPF/ORSO reporting, medical scheme...Location: San Po Kong, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant Vice President, Specialist, Credit Approval, Sme Banking
Company: DBS Bank |
under periodic review and to ensure timely response according to the bank policies. To ensure compliance of regulatory requirements... knowledge in bank operation, bank products, credit framework and regulatory requirements Excellent communication, interpersonal...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant Vice President, Account Onboarding & Static Data Control, Wealth Management Operations, Technology &
Company: DBS Bank |
operation flows, regulatory and control requirements. Liaise with business partners on user requirements, participating... Operation procedure and policy Deliver continuous process improvements, in view of the changing operating and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Treasury Specialist, Treasures (licensed, Sales Incentive)
Company: DBS Bank |
of external regulatory requirements and internal guidelines e.g. the internal refined sales process guideline and to adopt...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
opportunity. Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance... and regulations to business and operation units and advise compliance implications for implementation of regulatory requirements...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Digital Nudge And Client Success Manager, Sme Banking
Company: DBS Bank |
with SME banking industry standards. · Execute channel policies and SOPs with a focus on regulatory compliance and industry...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Assistant Manager, Risk Control - Enterprise Risk
Company: Dah Sing Bank |
to translate the regulatory requirements into practical solutions and enhancing as appropriate the existing firm-wide risk... to managing these risks and overseeing plans to address regulatory requirements within the Banking Group and our insurance...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Lounge Captain
Company: Cathay Pacific |
special lounge experiences to all high value customers Keep up to date on the latest regulatory and service requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Investment Platform Manager - Hang Seng Bank (hk)
Company: Hang Seng Bank |
Group and relevant regulatory authorities. Support and conduct quality assurance for new system launch and their on-going... and under pressure Innovative and strategic thinker, results oriented Familiar with relevant regulatory requirement on investment...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Asm Global] Senior/ Hr Specialist
Company: SMG China Limited |
to formulate and reviewing C&B policies and procedures to ensure all practices comply with regulatory, legal and compliance...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Asset Management - Senior Compliance Associate
Company: Larson Maddox |
and are looking for a candidate for General and Regulatory Compliance experience. JOB RESPONSIBILITY Handle corporate and individual SFC licensing...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Financial Sales Specialist (insurance/investment)
Company: Alexander Mann Solutions |
and clients Adhere compliance procedures and regulatory requirements Benefits Monthly salary up to HK$52,000 (depending...Location: Central, Hong Kong
| Salary: HKD52000 per month | Date posted: 15 May 2024
Customer Service Officer (part-time), Customer Services Centre
Company: Fubon Bank |
regulatory requirements To assist the team to achieve various key performance indicators (KPIs) To process customer...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vice President, Esg Banking (based In Hk)
Company: Fubon Bank |
management skills Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements in HK...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Internship Programme, Treasury & Markets, Hong Kong (jun – Aug 2024)
Company: DBS Bank |
·Ensure oversight of business, operation and regulatory risk and controls ·Provide business analysis and planning Digital...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Vp, Team Lead (aml Compliance), Governance & Controls, Institutional Banking Group
Company: DBS Bank |
in AML/ KYC, compliance, sanctions, anti-corruption and local regulatory requirements Fluency in English and Chinese...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Svp/vp - Impact Beyond Banking, Group Strategic Marketing & Communications
Company: DBS Bank |
: ·Maintain robust governance structures and processes to ensure transparency, accountability, and compliance with regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Cdd & Kyc - Maker / Checker (aml Banking) - Hk$22,000
Company: Seamatch |
and regulatory requirements Checking client onboarding and maintaining documents Preparation and documentation of High Risk...Location: Hong Kong
| Salary: HKD22000 per month | Date posted: 15 May 2024
Manager, Business Compliance And Operation Risks Manager (operation Risks, Private Banking)
Company: Bank of China |
mechanisms (e.g KRIs) and risk monitoring requirements on the private banking business Work on regulatory survey(s); conduct... weaknesses Perform self-assessment, gap analysis against internal and/or regulatory requirements Work closely with business...Location: Hong Kong
| Salary: unspecified | Date posted: 15 May 2024
Head Of Underwriting And Business Development - Chong Hing Insurance Company Limited
Company: Chong Hing Insurance Company Limited |
with regulatory and internal guidelines, policies & procedures Assist to handle and support the reinsurance business matters... to date on all regulatory changes which may have impact on the business Manage the operation of the Underwriting and Business Development...