Regulatory jobs in wan chai district Hong Kong
519 regulatory jobs found in wan chai district: showing 21 - 40
Assistant E-banking Manager (atm & Debit Card) (secondment Contract)
Company: Nanyang Commercial Bank |
, network rules as well as regulatory guidelines; Oversee performance of vendors and service providers; Manage budgets... understandings of ATM / debit card related regulatory requirements Able to work under pressure and willing to work overtime when...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 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: 06 May 2024
Assistant Financial Management Manager (asset & Liability Management)
Company: Nanyang Commercial Bank |
priority; Substantial knowledge in Basel III IRRBBor Basel III CAR or Basel III LCR and relevant HKMA regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Compliance Manager (general Compliance And Compliant Handling)
Company: Nanyang Commercial Bank |
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance Handle complaint... order to address and meet regulatory or business changes Develop, review and enforce the compliance programmes in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Senior Legal Counsel - (personal Banking / Fintech)
Company: Bank of China |
/ loan applications Provide regulatory advice including personal data privacy, competition law issues etc. Draft/review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |
) for the future launch of the public fund; 4. Manage investment portfolios according to regulatory and internal requirements...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Senior Customer Experience Manager
Company: Bank of China |
products, local regulatory requirements, inter-bank market practices, operations / service enhancement, etc. Be a good team...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Associate, Finance & Accounting
Company: Cathay United Bank |
Job Description: Prepare HKMA reports, statistics and surveys data ensuring compliance with regulatory requirements Assist in preparing..., preferably in an audit firm or the banking industry Proficient in HKFRS, HKAS Experience in HKMA regulatory reporting...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 05 May 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...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |
& manuals are up-to-date with regulatory requirements and monitor adherence with these policies Assist in managing the... suitability policy Keep abreast of new regulatory requirements published by SFC, HKEX and FATCA etc Support compliance functions...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Client Services Officer, Private Banking
Company: unknown |
handling clients’ enquiries etc.) Work on the day-to-day operations and regular tasks in accordance with the regulatory... Type 1 and 4 Regulated Activities is preferred Familiar with operational procedures and regulatory requirements...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |
企業業務相關的法律、法規等資料，為企業總部及各子公司提供法律和合規支援和諮詢。 Collect legal and regulatory information relevant to business operations and provide...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Regional Business Manager (corporate Banking Division)
Company: Michael Page |
with regulatory requirements, and collaborating with operational teams to streamline processes and enhance efficiency. Prepare... dynamics: To excel in this role, it is essential to stay abreast of the latest industry trends, regulatory developments...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 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: 05 May 2024
Vice President, Global Trade Finance Department, Ea - Structured Trade & Working Capital
Company: SUMITOMO MITSUI BANKING CORPORATION |
products - Good understanding of the market trends, competitive environment, and regulatory environment - Proven ability in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Senior Officer, Customer Service Officer (licensed), Consumer Banking
Company: DBS Bank |
or regulatory standard and policies No sales target is required Requirements Post secondary or above, preferably degree holder...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Compliance Counsel - Greater China
Company: Michael Page |
with regulatory authorities as well as Group's global policy. This position will advise, drive, and conduct complex internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Data Privacy Counsel (mnc Opportunity With Apac Coverage)
Company: KOS International |
jurisdictions, ensuring the business meets its legal, regulatory and reputation responsibility Work closely with business teams...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |
regulatory compliance, risk mitigation, and smooth system integration. Continuously monitor and evaluate the performance... to optimize customer satisfaction and profitability. Stay abreast of industry trends, emerging technologies, and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Conveyancing Lawyer - In-house
Company: Michael Page |
with regulatory authorities on their enquiries; handling first hand sales and reviewing DMCs; conducting research on data privacy...