Regulatory jobs in yau tsim mong district Hong Kong
502 regulatory jobs found in yau tsim mong district: showing 21 - 40
Vp Team Lead - Kyc (customer Onboarding For Large Corp And Fig), Institutional B
Company: DBS Bank |
regulatory requirements · Experience in transaction review/investigation and compliance risk controls from AML perspective...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp/avp, Specialist, Business Audit (institutional Banking)
Company: DBS Bank |
and reporting Actively advise and apprise Audit management of all major risk, control and regulatory issues that impact the control... to audit charter, audit methodology, Institute of Internal Auditors (IIA) standards and relevant code of ethics, and regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Manager / Senior Manager – Talent Acquisition, Human Resources Management Group
Company: Fubon Bank |
acquisition in banks. Well versed in Employment Ordinance, relevant laws and ordinances as well as regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Analyst Programmer / Senior Analyst Programmer / System Analyst, Digital Banking & Workflow, It
Company: Fubon Bank |
Good knowledge on banking products and related regulatory requirements Effective interpersonal skills, self-motivated...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Vp, Credit Analysis, Corporate Banking
Company: DBS Bank |
banking and sound understanding of the regulatory requirements in HK and China Sound knowledge to understand the credit...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Trustee-mpf Operations Contractor (1 Year)
Company: China Life Insurance (Overseas) Company Limited |
. Responsibilities: Provide support to the administration of MPF scheme to comply with regulatory and services requirements Process... in/out. Handle customers’ enquiries in a timely and professional manner. Assist to prepare regulatory reports...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 08 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: 08 May 2024
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
with both regulatory and Group AML requirements Prepare regular AML/CFT regulatory returns and management reports and materials to Head... and track the Annual Compliance Plan for Hong Kong and overseas subsidiaries. Co-ordinate with relevant parties on regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 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: 08 May 2024
Head Of General Banking Operations, Operations Group
Company: Fubon Bank |
compliance with both internal and external standards Keep abreast of latest development in regulatory requirements and industry... relevant policies and procedures of the Bank as well as regulatory requirements Strong leadership, communication and people...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 08 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: 08 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: 08 May 2024
Head Of Technology Risk Management
Company: DBS Bank |
with regulatory standards.This position reports directly to Senior Risk Executive to ensure that the 2nd line of defence can provide... and policies for technology risk management and ensure these are aligned with industry best practices and regulatory requirements...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Relationship Manager, Telecoms, Media & Technology (large Corp), Ibg
Company: DBS Bank |
the portfolio of lending and derivative exposure. Conduct credit and exposure analysis in credit forums Ensure regulatory... to staff for credit memo write up and dealing with regulatory if needed Requirements Degree holder in Business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Settlement Manager
Company: Phillip Securities Group |
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior/ Business Analyst (business Solution)
Company: OCBC Bank |
impacts to front-to-back systems due to the gathered business and regulatory requirements Analyse the business requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 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: 08 May 2024
Assistant Vice President, Digital Onboarding, Digital Banking & Data Analytics
Company: Fubon Bank |
with internal policies and regulatory requirements (e.g., AML, CFT etc.) Identify the areas of improvements on the onboarding... products, and familiar with regulatory requirements (e.g., KYC, AML and fraud detection, etc.) Self-driven individual...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Transaction Risk Manager
Company: ViaBTC |
in conjunction with the requirements of the compliance department and regulatory agencies, and conducting regular risk... and regulatory agencies as required, and provide follow-up feedback on the process and results; Responsible for the maintenance...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Assistant Business Development And Performance Manager - Private Banking And Trust Services - Hang Seng Bank (hk)
Company: HSBC |
, preferably with exposure to retail banking/ private banking business and knowledge of related regulatory requirements...