Regulatory jobs in hong kong island Hong Kong
444 regulatory jobs found in hong kong island: showing 21 - 40
Senior Officer/ Officer, Credit Mis (fresh Graduates Are Welcome)
Company: Dah Sing Bank |
analysis and prepare regulatory reports To support the preparation of both regular internal reports and ad-hoc requests...-on experience on data warehouse Familiar with credit related regulatory reporting requirements Proficiency in MS office, Excel VBA...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Manager/ Manager, 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: 02 May 2024
Customer Service Manager, Eb Operations - Hsbc Life
Company: HSBC |
regulatory requirements) Ability to work within an environment of different cultures You'll achieve more when you join HSBC...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Avp/ Vp, Credit Control (remedial & Portfolio Management)
Company: Shanghai Commercial Bank |
or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct remedial action in... objectives of internal and regulatory guidelines compliance Monitor, analyze, review and manage the credit risk with potential...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 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...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 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: 02 May 2024
Audit Manager / Assistant Vice President, Internal Audit
Company: Fubon Bank |
governance and regulatory compliance of the delegated audit portfolios. Conduct special reviews / investigations assigned... with good business sense. Well versed in supervisory control requirements and regulatory compliance rules and regulations...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Audit Manager
Company: PrimeCredit |
a robust risk assessments process and overall performance of audit procedures Execute product and regulatory audits. Supervise...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Compliance Manager / Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements Review the establishment... Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Operations Officer, Settlement (equities And Structured Products / Asia Private Bank)
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: 02 May 2024
Product Analyst (associate Director) - Markets & Securities Services
Company: HSBC |
regulatory / mandatory requirements within the markets that we operate. We are looking for a Lead Business Analyst...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
First Vice President, Head Of Special Assets Management Department
Company: Fubon Bank |
Coordinate or oversight regular/ad hoc MIS reports for management review or for reporting to the relevant regulatory bodies... Ensure the guidelines set by the bank and regulatory bodies are followed Requirements: University graduate or above in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
regulatory requirements with optimal effectiveness and efficiency Implement technology-driven solutions and optimize system... solutions Plan, coordinate and participate in UAT for RegTech solutions implementation Stay up to date with regulatory changes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory... guidance and fostering a collaborative and productive work environment. Staying up to date with regulatory changes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President / Assistant Vice President, Credit Risk & Governance
Company: Shanghai Commercial Bank |
Bank's policy and regulatory requirements Perform credit risk monitoring and review in an effective and efficient manner... Participate in reviews conducted by the internal auditors / external auditors / regulatory bodies (eg HKMA) on related issues...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Corporate Finance – Senior Associate / Associate
Company: UOB Kay Hian |
and other fundraising exercises Perform internal approval procedures, due diligence, market research, financial analysis and regulatory... transactions, with strong awareness of regulatory compliance requirements Possess excellent analytical, interpersonal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Manager / Manager, Merchant Acquiring, Consumer Finance
Company: Fubon Bank |
policies and procedures of the Bank as well as regulatory requirements Self-motivated, aggressive and with strong business...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Investment Analyst
Company: Adecco |
, economic indicators, and regulatory changes, while providing regular updates to senior management and stakeholders on fund...