Regulatory jobs in kwun tong district Hong Kong
294 regulatory jobs found in kwun tong district: showing 41 - 60
Manager / Assistant Manager, Credit Card Usage And Merchant Partnership
Company: Fubon Bank |
of programs Explore marketing trends and develop new marketing/ product/ channel initiatives to achieve business / regulatory... and control marketing expenses to ensure programs launched within assigned budget Ensure full compliance to relevant regulatory...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Manager, Financial Control (distribution Compensation)
Company: FTLife Insurance |
reconciliation controls Support the rolling out of regulatory changes in areas which impact distribution compensation Manage... regulatory filings to Bermuda and Hong Kong Insurance Authority Handle the annual audit and quarterly review process...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Manager, Credit
Company: Dah Sing Bank |
regulatory requirements Good knowledge in accounting principles and financial statements analysis Good analytical...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Officer/ Officer, Credit Mis (fresh Graduates Are Welcome)
Company: Dah Sing Bank |
analysis and prepare regulatory reports To support the preparation of both regular internal reports and ad-hoc requests...-on experience on data warehouse Familiar with credit related regulatory reporting requirements Proficiency in MS office, Excel VBA...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Manager, Financial Control (rbc Adoption In Financial Reporting) - 1 Year Contract
Company: FTLife Insurance |
procedures related to financial reporting Involve in RBC ledger implementation to meet the regulatory requirement Design... on system build, Chart of Accounts and UAT on SunGL Accounting Involve in RBC ledger implementation to meet the regulatory...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Avp/ Vp, Credit Control (remedial & Portfolio Management)
Company: Shanghai Commercial Bank |
or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct remedial action in... objectives of internal and regulatory guidelines compliance Monitor, analyze, review and manage the credit risk with potential...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... to regulatory reporting area would be an advantage Self-motivated and independent with good planning, analytical and people skills...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 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: 02 May 2024
Quality Executive
Company: A. R. Medicom Inc. (Asia) Limited |
managing product and artwork change control ensure regulatory requirements are met Maintain inspection laboratory equipment...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Cfo (hk Listed)
Company: ConnectedGroup |
Audit Ensure compliance with regulatory and statutory requirements. Oversee the company secretarial function, including... principles, accounting standards, and regulatory compliance. Proven track record in strategic financial planning, budgeting...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
, guidelines and regulatory requirements as well as service standards Collaborate with various branch streams and outreach sales...Location: Kowloon City, 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
Finance Officer
Company: Hong Kong Technology Venture Company Limited |
making and regulatory compliance purposes in a fast moving and high-growth environment. Process re-engineering...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
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
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Sap Accounting Manager (erp Transformation) (kowloon Bay)
Company: Sino Property Services |
Accounting / Finance or related disciplines Qualified accountant with HKICPA or ACCA or any organized regulatory accounting...Location: Kowloon Bay, 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
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: 01 May 2024
Assistant Facilities Manager – Office Complex Pre Management
Company: ISS Facility Services |
and Environmental compliance of local regulatory codes Assigns or classifies space according to pertinent standards and procedures...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Team Lead, Loan Processing, Corporate Banking
Company: DBS Bank |
and ensure section members comply with the rules, guidelines and regulatory requirement of the Bank, HKMA, MAS, etc pertaining...