Regulatory jobs in eastern district Hong Kong
268 regulatory jobs found in eastern district: showing 21 - 40
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: 01 May 2024
Assistant Manager - Innovation And Payment Business
Company: Airstar Bank |
to identify opportunities and risks associated with virtual assets and related regulatory developments. Contribute to the... documentation, and reports for senior management. Ensure all payment innovations comply with regulatory standards...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Analyst, Credit Portfolio Management And Reporting, Risk Management Group
Company: DBS Bank |
. Responsibilities Support regular internal reporting & regulatory reporting tasks in a timely manner Analyze and validate data in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Manager / Manager, Regulatory Compliance
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Description This position reports to Senior Manager, Regulatory... relevant legal and regulatory requirements. Job Responsibilities * Handle day-to-day compliance duties of Regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Am/m For Business Development And Partnership Management - Card And Payment
Company: Airstar Bank |
, regulatory changes, and competitor strategies to leverage opportunities for innovation. Ensure adherence to all regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
required because of either regulatory requirement, significant change or expansion of business initiatives or projects; Working independently, the... specializing in regulatory independent assessment, preferably in Managerial positions of a Big 4 Bank consulting practice; In...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Head Of Corporate Banking
Company: Airstar Bank |
product line of the FI, CMB and SME in Hong Kong. Develop high-quality business and regulatory plans and strategies ensuring... which are aligned with Airstar Bank's short-term and long-term objectives. Identify and analyse industry trends, regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 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: 01 May 2024
Vp/avp, Business Audit, Treasury & Markets
Company: DBS Bank |
including reviewing the audit planning, risk matrices, and testing strategy. Escalate all major risk, control and regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Settlement And Payment Officer, Operations
Company: Airstar Bank |
operational guidelines and manuals in accordance with legal, regulatory and internal requirements Participate in projects on new...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Facilities Manager – Office Complex Pre Management
Company: ISS Facility Services |
and Environmental compliance of local regulatory codes Assigns or classifies space according to pertinent standards and procedures...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Manager, It Process And Control
Company: Airstar Bank |
process Liaise and coordinate with other control functions across the Bank on standards & regulatory interpretation... reporting Job Requirements * At least 7 years of experience in technology risk, regulatory compliance, or similar risk...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Am/m For Marketing - Card And Payment Business
Company: Airstar Bank |
collateral in alignment with brand guidelines and regulatory requirements. Cultivate relationships with domestic... compliance with all legal, regulatory, and company policies affecting card and payment products. Manage and mentor a team...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Transaction Monitoring, Associate/officer/am
Company: Adecco |
regulatory updates to management and business stakeholders from time to time Experience Bachelor degree holder in...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Project Manager (40k-50k X 13) - Europe Bluetooth Connected & Smart Wearables / Smart Watch Brand (tst East)
Company: JPC Texson |
details, and ensuring compliance with quality and regulatory requirements. Work closely with suppliers mainly located in Shenzhen...Location: Tsim Sha Tsui, Hong Kong
| Salary: HKD40000 - 50000 per month | Date posted: 30 Apr 2024
Senior Manager, Bank Operations
Company: Delta Asia Financial Group |
with internal guidelines and regulatory requirements Implement effective internal controls to ensure compliance and smooth... for management review Stay updated on market trends and regulatory changes to ensure the implantation of best market practice...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Company Secretary (5 Days Work, Near Mtr Station)
Company: NB CPA & Company |
experience in legal, financial, tax, corporate and regulatory frameworks. We take great pride in building long-term customer...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Officer / Assistant Manager, Corporate Banking Services
Company: unknown |
operations and documentations are in compliance with internal guidelines and regulatory requirements Address customer feedback...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Administrator I/ii (12-month Contract)
Company: Sun Life Financial |
. Job Description: Responsibilities Perform daily checking to regulatory and non-regulatory correspondence Update the correspondence summary report...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Finance Manager
Company: unknown |
Comprehensive knowledge of accounting standards and other regulatory requirements Solid and in-depth knowledge in the Securities... and Futures Ordinance (including Financial Resources Rules), regulations and guidelines of relevant regulatory authorities...