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Regulatory jobs in central western district Hong Kong

426 regulatory jobs found in central western district: showing 61 - 80

Assistant Manager / Senior Officer, Finance & Accounting (general Insurance)
Company: Dah Sing Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
month-end closing process for general insurance business To prepare reports and schedules for local regulatory filing...
Senior/associate, Credit Risk
Company: Chiyu Banking Corporation Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
and regulatory requirements Assist to identify credit risk inherent in credit proposals and assess the extent of acceptance... prevailing market conditions, bank policies / guidelines and regulatory requirements of credit risk management Requirements...
Paralegal - Global In-house Company
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
regulatory compliance requirements across various jurisdictions. Profile The candidate is required to have a LLB... and at least 3+ years of in-house paralegal experience. Exposure in handling general commercial and regulatory compliance matters...
Administrator I/ii (12-month Contract)
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
. Job Description: Responsibilities Perform daily checking to regulatory and non-regulatory correspondence Update the correspondence summary report...
Credit Administration – Manager / Senior Manager
Company: Levin |

Location: Wan Chai, Hong Kong

| Salary: HKD45000 per month | Date posted: 28 Apr 2024
and regulatory requirements (incl., CBRC and HKMA) Involve in system enhancement projects proactively Requirements: University...
Administrator I/ii (12-month Contract)
Company: Sun Life Financial |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 28 Apr 2024
. Job Description: Responsibilities Perform daily checking to regulatory and non-regulatory correspondence Update the correspondence summary report...
Insurance Business Strategy
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
high-quality and cost-effective services for policyholders. Stay updated on regulatory changes and compliance requirements..., and regulatory environment. Strong analytical and problem-solving skills, with the ability to translate data into actionable...
Insurnace Business Strategy
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
and ensuring high-quality and cost-effective services for policyholders. Stay updated on regulatory changes and compliance..., emerging trends, and regulatory environment. Strong analytical and problem-solving skills, with the ability to translate data...
Fraud Management Manager (banking & Payment) - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
manager and the Head of Fraud Management in managing and promoting the latest regulatory and bank requirements in Banking... excellent customer experiences. Keep upbreast of the latest and current regulatory requirement in force. Ensure benefits...
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
& manuals are up-to-date with regulatory requirements and monitor adherence with these policies Assist in managing the... suitability policy Keep abreast of new regulatory requirements published by SFC, HKEX and FATCA etc Support compliance functions...
Bank Officer, Customer Data Maintenance (1-year Contract)
Company: OCBC Bank |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform daily customer/account maintenance , account...
Senior Legal Counsel
Company: Swire |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
, and regulatory and other compliance matters Provide transaction executional support on corporate matters, including M&A, investments... and treasury, and where appropriate, act as legal execution lead Provide legal support on regulatory and other compliance matters...
Manager – Financial Services
Company: BDO |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes... to comply with applicable regulatory requirements Develop subject matter expertise and knowledge and provision of training...
Assistant Business Development Manager, Life Insurance
Company: Shanghai Commercial Bank |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
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...
Assistant Manager, Sme Account Opening
Company: OCBC Bank |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
assessment, FATCA and CRS in accordance with regulatory requirements Achieve individual business targets and contribute to the...
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
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...
Manager, Company Secretarial
Company: Swire |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
with regulatory bodies. Provide recommendations on the implementation of new workflow as necessary Maintain statutory records...
Bills Operation Head
Company: Chong Hing Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
of the trade products and services and regulatory requirements, continuously enhancing professional knowledge and skills...
Engineer Iii (development)
Company: The Hongkong Electric Co., Ltd. |

Location: Admiralty, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
planning To assist in preparing various regulatory submissions under the Scheme of Control Agreement and reporting to the...
Engineering Manager / Assistant Engineering Manager
Company: Alliance Construction Materials Limited |

Location: Hung Hom, Hong Kong

| Salary: unspecified | Date posted: 27 Apr 2024
Good knowledge of safety and regulatory requirements Demonstrate comprehensive understanding of complex and highly...