Regulatory jobs in eastern district Hong Kong
268 regulatory jobs found in eastern district: showing 41 - 60
Assistant Manager / Senior Officer, Finance & Accounting (general Insurance)
Company: Dah Sing Bank |
month-end closing process for general insurance business To prepare reports and schedules for local regulatory filing...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 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: 28 Apr 2024
Assistant Manager/ Senior Officer – Financial Reporting & Tax Management
Company: unknown |
audits, external audits, and regulatory inspections; Supervise the submission of reports, including HKIO, RBC Pillar 3; RBC...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Administrator I/ii (12-month Contract)
Company: Sun Life Financial |
. Job Description: Responsibilities Perform daily checking to regulatory and non-regulatory correspondence Update the correspondence summary report...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Assistant Manager (social & Elderly Wellness) - Property Management : [ref :lp-amsewpm]
Company: Hong Kong Housing Society |
and ensure compliance with tenancy regulations, Deed Poll, Deed of Mutual Covenant Clauses, and relevant regulatory documents...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Senior Manager - Licensing (fintech Unit)
Company: Securities and Futures Commission |
and enhancing the SFC’s regulatory framework governing virtual asset-related activities; evaluating developments in... regulatory bodies, major law or audit firms, international investment banks or asset managers is preferable; Knowledge...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Manager - Licensing (fintech Unit)
Company: Securities and Futures Commission |
will be responsible for: Keeping abreast of market developments and international regulatory developments in all fintech matters... to identify market-wide, industry and firm-specific regulatory issues; Assisting in the formulation of corresponding policies...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 28 Apr 2024
Credit Administration – Manager / Senior Manager
Company: Levin |
and regulatory requirements (incl., CBRC and HKMA) Involve in system enhancement projects proactively Requirements: University...Location: Wan Chai, Hong Kong
| Salary: HKD45000 per month | Date posted: 27 Apr 2024
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |
Ensures credit facilities adhere to the Bank's internal credit policies/guidelines as well as external regulatory requirements... Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
and ensure an updated KYC workflow is in place to fulfill regulatory requirements Ad hoc duties as assigned Requirements...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
operations and the local regulatory requirements applicable to operational and technology risk management, e.g. HKMA SPM OR-1...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President / Assistant Vice President, Credit Policy
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: 27 Apr 2024
Vice President/ Assistant Vice President, Regulatory Compliance
Company: Shanghai Commercial Bank |
regulatory bodies and work closely with branches and relevant departments on the implementation Handle audit queries... and guidelines Provide training to Bank’s staff on the regulatory requirements including personal data protection, prudential...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Finance & Administration Department - Regulatory Reporting Team
Company: SUMITOMO MITSUI BANKING CORPORATION |
& Responsibilities: Prepare, review and submit regulatory HKMA returns/surveys/GDR/financial disclosures according to completion.... Actively update and maintain the correctness of regulatory reporting attributes. Improve data quality and existing controls...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Support the compilation of internal MIS, regulatory report and survey... according to internal credit policies and regulatory requirements Review and assess the Expected Credit Loss (ECL) provisioning level...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
they are align with regulatory requirements Perform ad hoc tasks as assigned from time to time Requirements: Degree holder in...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Branch Operations Support
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Review AML procedures to comply with the up-to-dated regulatory requirements Review...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Engineering Manager / Assistant Engineering Manager
Company: Alliance Construction Materials Limited |
Good knowledge of safety and regulatory requirements Demonstrate comprehensive understanding of complex and highly...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Business Development Manager, Life Insurance
Company: Shanghai Commercial Bank |
customer market Ensure the selling processes are in compliance with the Bank's policies, procedures, and regulatory guidelines... to comply with relevant regulatory requirements, and Support and back up respective channels as assigned by team head...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager / Assistant Manager, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
policies relevant to ESG and Sustainability drive of the Group Keep abreast of market and regulatory development on ESG...