Regulatory jobs in yau tsim mong district Hong Kong
502 regulatory jobs found in yau tsim mong district: showing 41 - 60
Cybersecurity Simulations And Exercise Lead - Digital Business Services
Company: HSBC |
, FFIEC guidelines, CIS and NIST standards Experience of 3rd party/peer/regulatory/governmental information sharing...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Assessor - Calculation Compliance - Global Finance
Company: HSBC |
regulatory rules and HSBC Policy determinations. Engage with policy SMEs as required Provide direction to the Analyst to support... to prepare detailed test scripts Detailed review of test results to determine whether the NMC is compliant with the regulatory...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Senior Product Manager, Digital Assets - Global Banking And Markets
Company: HSBC |
& data domain Management of Risk Monitor trends and ensure compliance with all relevant regulatory and legal requirements... in a fast moving regulatory environment Work closely with risk and compliance teams to develop products that align...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Manager, Sales Process And Risk Control - Hang Seng Bank (hk)
Company: HSBC |
analysis regarding current sales process against regulatory requirements and internal requirements Analyze the current sales..., compliance best practices, and regulatory changes. Share recommendations with sales leadership on a regular basis Consult...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 08 May 2024
Audit Manager, Markets And Securities Services - Global Functions
Company: HSBC |
challenge in business risk governance forums, and keeping in touch with business, regulatory and industry developments...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Senior Aml Manager
Company: Hudson |
with regulatory requirements and best practices Provide advice and guidance to BUs in the implementation and regular review of AML... risk Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 07 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: 07 May 2024
Senior Digital Platform Manager - Secure Access - Hang Seng Bank (hk)
Company: HSBC |
access and navigation to the digital journeys Keep abreast of market and regulatory changes, timely execute enhancement...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 May 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: 07 May 2024
Senior Data Governance & Risk Management Specialist (permanent/2-year Contract)高級數據監管及風險管理專員 (長期 / 兩年合約) (本項職位空缺只備英文版本)
Company: CLP |
formulating risk management strategies and policies that align with the latest regulatory requirements and company objectives...Location: Sham Shui Po District, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Client Accounting Lead - Fund Operation (contract)
Company: Robert Half |
relevant Regulatory Reports Take a lead role in stakeholder management, ensuring effective communication and alignment..., tax, regulatory Strong understanding of all accounting concepts (i.e.. Accounting standards) and reporting issues...Location: Yau Tsim Mong District, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Product Risk Manager - Hang Seng Bank (hk)
Company: HSBC |
Experts. Ensure that all product offerings are within HASE Risk Appetite and fulfilling Group and regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 May 2024
Assistant Client Service Manager (enhanced Due Diligence) - Private Banking Department - Hang Seng Bank (hk)
Company: HSBC |
business and knowledge of related regulatory requirements and guidelines Strong attentiveness to detail, compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 07 May 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: 06 May 2024
Assistant Risk Management Manager - Market Risk (rmmr-ncb)
Company: Nanyang Commercial Bank |
management framework to compliance with regulatory requirements. Requirements: Degree holder in Risk Management, Finance... and programming skills such as SQL, VBA, Excel and Chinese word processing is an advantage; Sound knowledge in the regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Assistant Financial Services Manager (fx Margin)
Company: Nanyang Commercial Bank |
according to the regulatory and compliance requirements to meet all the quality and service targets. Perform duties on shift basis...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Information And Technology Security Management Manager
Company: Nanyang Commercial Bank |
, bank risk management policies and the codes and guidelines of relevant regulatory agencies; 5. Regularly provide...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Assistant Financial Management Manager (asset & Liability Management)
Company: Nanyang Commercial Bank |
priority; Substantial knowledge in Basel III IRRBBor Basel III CAR or Basel III LCR and relevant HKMA regulatory requirements...