Regulatory jobs in hong kong island Hong Kong
444 regulatory jobs found in hong kong island: showing 41 - 60
Analyst, Credit Portfolio Management And Reporting, Risk Management Group
Company: DBS Bank |
. Responsibilities Support regular internal reporting & regulatory reporting tasks in a timely manner Analyze and validate data in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory... another AML colleague This role will be responsible for general compliance matters including regulatory compliance, business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Vp, Business Compliance, Corporate Banking (compliance Advisory, 2nd Line Of Defence)
Company: DBS Bank |
for all our stakeholders. Responsibilities Act as second line of defence, provide regulatory compliance advice, guidance and support to the... regulatory requirements and provide compliance related advice to business / supporting units in compliance with regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 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: 01 May 2024
Vp Relationship Manager - Teleco, Media And Tech, Corporate Banking
Company: DBS Bank |
regulatory and risk compliances · Monitor on-going credit developments and compliance to credit conditions and covenants... · Provide training to staff for credit memo write up and dealing with regulatory if needed Requirements · Degree holder in...Location: Central, 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
Business Relationship Manager - Commercial Banking
Company: HSBC |
relationships in line with the bank and regulatory requirements Offer value-added advice and guidance to customers and placing... e.g. economic, cultural, geographical, procedural and regulatory requirements Requirements Proven banking experience...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 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: 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
Transaction Monitoring, Associate/officer/am
Company: Adecco |
regulatory updates to management and business stakeholders from time to time Experience Bachelor degree holder in...Location: Wan Chai District, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Global Investment Banking - Business Manager - Associate
Company: JPMorgan Chase |
from regulatory reporting to data analytics Working closely with various control and support functions on various BAU and ad hoc...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Prism Investment Advisor - Global Private Banking
Company: HSBC |
, operations, systems or pricing Ensure integrity of sales process and compliance with all HSBC and regulatory policies Maintain...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Immigration Consultant 40-60k #rwf
Company: Recruit Express |
and regulatory compliance. Requirements: Having extensive experience in business development and sales within the immigration...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Head Of Payments And Fx Wpb Amh - Wealth And Personal Banking
Company: HSBC |
and regulatory functions. Demonstrable experience developing solutions and journeys to meet customer needs Customer oriented...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory... will be responsible for general compliance matters including regulatory compliance, business compliance advisory, and compliance...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
another AML colleague This role will be responsible for general compliance matters including regulatory compliance, business...Location: Hong Kong Island, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Actuarial Manager
Company: ConnectedGroup |
, and regulatory changes to ensure the company remains competitive and compliant. Provide guidance and mentorship to junior actuaries... of regulatory requirements and industry standards related to actuarial pricing. Interested individuals can apply now and send...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Business Manager - Global Markets - Hang Seng Bank (hk)
Company: HSBC |
management in the adoption of Group’s and regulatory policies/guidelines, including design site specific procedure and internal... initiatives · Analyse new regulatory requirements and their impact for each product class and liaise with all regulatory parties...Location: Central, Hong Kong - Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 30 Apr 2024
Assistant Climate Risk Manager
Company: Nanyang Commercial Bank |
and consultants) on climate risk related matters to ensure compliance of regulatory and internal requirements Job Requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 29 Apr 2024
Assistant Manager / Senior Accountant, Audit Quality Assurance
Company: HLB Hodgson Impey Cheng Limited |
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services... audit quality assurance reviews. Responsible for review and keep abreast of latest regulatory requirements...