Regulatory jobs in kowloon city district Hong Kong
525 regulatory jobs found in kowloon city district: showing 41 - 60
Assistant Compliance Manager / Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements Review the establishment... Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President / Assistant Vice President, Credit Risk & Governance
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: 02 May 2024
Credit Approval Officer / Assistant Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
to preset credit policy, compliance and regulatory requirements and to meet established service turnaround time and quality... of unsecured lending principles, risk assessment as well as regulatory requirements Good command of English and Chinese...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Internship Trainee
Company: Intertek |
, including but not limited to toys, electronics, food or textile products Define regulatory and performance test requirements...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Credit Approver, Unsecured Credit Approval
Company: Fubon Bank |
Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established... knowledge of unsecured lending principles, risk assessment as well as regulatory requirements Good communication skills...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Operations Support Specialist, Fubon Credit
Company: Fubon Bank |
policies and procedures of the Bank as well as regulatory requirements Good PC knowledge PC knowledge in Microsoft, Access...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Officer, Aml, Policy Administration (1-year Contract)
Company: FTLife Insurance |
with internal and regulatory requirements Conduct periodic reviews and past transaction review for existing clients Perform...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 02 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: 02 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: 02 May 2024
Analyst, Otc Operations, Business Operations (welcome Iang/ttps/qmas)
Company: unknown |
corporate action; Complete data compilation and report submission according to internal and external regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
First Vice President, Head Of Special Assets Management Department
Company: Fubon Bank |
Coordinate or oversight regular/ad hoc MIS reports for management review or for reporting to the relevant regulatory bodies... Ensure the guidelines set by the bank and regulatory bodies are followed Requirements: University graduate or above in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
opportunity. Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance... and regulations to business and operation units and advise compliance implications for implementation of regulatory requirements...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 02 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: 02 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory... guidance and fostering a collaborative and productive work environment. Staying up to date with regulatory changes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Part-time Telemarketing Executive, Telemarketing Centre
Company: Fubon Bank |
as well as regulatory requirements Able to communicate in English and Mandarin Good PC knowledge English and Chinese typing Preferable...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Customer Services Officer (overnight /$18k - $22k) - Mongkok
Company: Epro Telecom Services Limited |
relationships with customers; To follow the procedures and workflows with internal guidelines and regulatory requirements properly...Location: Prince Edward, Hong Kong
| Salary: HKD18000 - 22000 per month | Date posted: 02 May 2024
Audit Manager / Assistant Vice President, Internal Audit
Company: Fubon Bank |
governance and regulatory compliance of the delegated audit portfolios. Conduct special reviews / investigations assigned... with good business sense. Well versed in supervisory control requirements and regulatory compliance rules and regulations...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 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: 02 May 2024
Assistant Manager/ Manager, 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: 02 May 2024
Senior Officer, New Business (underwriting)
Company: FTLife Insurance |
process and communications with business partners. Assist to develop underwriting related regulatory rules and guidelines...