Regulatory jobs in kwun tong district Hong Kong
294 regulatory jobs found in kwun tong district: showing 21 - 40
Actuarial Manager, Hkrbc
Company: ConnectedGroup |
with regulatory requirements and providing strategic insights into our risk management practices. You will lead a team responsible... to regulatory authorities in accordance with prescribed timelines and standards. 2 Lead and mentor a team of actuaries and analysts...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Senior Yarn Specialist
Company: unknown |
offices), Procurement, Vendors and Suppliers to establish and apply the regulatory standards of yarn performance in production...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Accounting Assistant – Insurance
Company: Sun Hung Kai Properties Ltd |
monitoring Assist in month end closings and regulatory reporting Participate in user acceptance tests and system implementation...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Vice President / Assistant Vice President, Investment & Insurance Compliance
Company: Shanghai Commercial Bank |
with relevant regulatory requirements. Provide investment & insurance compliance development updates to Senior Management... knowledge of Investment & Insurance products. Strong knowledge of regulatory requirements such as SFO, SFC's Code of Conduct...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Structural Design Engineer
Company: Macdonald & Company |
and construction 2 . * Meeting Regulatory Standards: ensure that each completed project meets local codes, regulations, and quality...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 03 May 2024
Actuarial Manager, Hkrbc
Company: ConnectedGroup |
with regulatory requirements and providing strategic insights into our risk management practices. You will lead a team responsible... to regulatory authorities in accordance with prescribed timelines and standards. Lead and mentor a team of actuaries and analysts...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Manager, Credit Risk Management, Sme Banking
Company: Standard Chartered |
risk. Expertise in process design and control Regulatory Framework and Requirements: Awareness and understanding of the... regulatory framework in which the firm operates, and the regulatory requirements and expectations relevant to the role Non...Location: Kwun Tong, 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
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
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
Credit Approver, Unsecured Credit Approval
Company: Fubon Bank |
Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established... knowledge of unsecured lending principles, risk assessment as well as regulatory requirements Good communication skills...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Officer, Aml, Policy Administration (1-year Contract)
Company: FTLife Insurance |
with internal and regulatory requirements Conduct periodic reviews and past transaction review for existing clients Perform...Location: Ngau Tau Kok, 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
Analyst, Otc Operations, Business Operations (welcome Iang/ttps/qmas)
Company: unknown |
corporate action; Complete data compilation and report submission according to internal and external regulatory requirements...Location: Kwun Tong, 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
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
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
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
Senior Officer, New Business (underwriting)
Company: FTLife Insurance |
process and communications with business partners. Assist to develop underwriting related regulatory rules and guidelines...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Manager / Manager, Compliance
Company: FTLife Insurance |
of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the..., and related marketing campaign materials to ensure all relevant internal requirements as well as regulatory requirements...