Regulatory jobs in sham shui po district Hong Kong
214 regulatory jobs found in sham shui po district: showing 21 - 40
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
Product Senior Manager/manager – Card And Payment Product
Company: Airstar Bank |
and dealing with inquiries from regulatory bodies; Knowledge in card product compliance highly preferred. Follow through and co... responding to regulatory inquiries. Strong understanding of the regulatory environment, compliance issues, and risk management...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
, guidelines and regulatory requirements as well as service standards Collaborate with various branch streams and outreach sales...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Mobile Insurance Specialist - Wealth & Personal Banking
Company: HSBC |
and procedures Ensure self, and team activities comply with relevant legal and regulatory requirements and meet HSBC standards...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
(assistant/ Deputy) Business Development Manager
Company: BOC Credit Card (International) Ltd |
with regulatory requirement, including but not limited to review accuracy of transaction records, perform call monitoring...Location: Sheung Wan, 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
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
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Lai Chi Kok, 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
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
Senior Manager, Global Insurance Underwriting Risk - Global Risk
Company: HSBC |
experience either within a major financial organisation or regulatory body Expertise in life underwriting and claims management... and distribution of insurance products Understanding of the regulatory and distribution risks relating to insurance Excellent...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Environmental Consultant
Company: Fugro |
to environmental monitoring and audit (EM&A), environmental impact assessment (EIA) projects; Liaison and coordination with regulatory...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Executive Insurance Product Expert Ii - Hang Seng Bank (hk)
Company: HSBC |
insurance policy would be an advantage Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3...