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Regulatory jobs in kowloon city district Hong Kong

525 regulatory jobs found in kowloon city district: showing 61 - 80

Assistant Manager / Manager, Compliance
Company: FTLife Insurance |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise and co-ordinate the..., and related marketing campaign materials to ensure all relevant internal requirements as well as regulatory requirements...
Operations Officer, Settlement (equities And Structured Products / Asia Private Bank)
Company: Top Executive Ltd. |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
of operational files and documents. Monitor pouching. ยง Prepare management reports, client and regulatory reports by reporting...
Manager / Assistant Manager, Credit Card Usage And Merchant Partnership
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
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...
Vice President, Esg Banking (based In Hk)
Company: Fubon Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
management skills Well-versed in relevant policies and procedures of the Bank as well as regulatory requirements in HK...
Customer Service Manager, Eb Operations - Hsbc Life
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
regulatory requirements) Ability to work within an environment of different cultures You'll achieve more when you join HSBC...
Manager, Financial Control (distribution Compensation)
Company: FTLife Insurance |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
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...
Manager, Financial Control (rbc Adoption In Financial Reporting) - 1 Year Contract
Company: FTLife Insurance |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
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...
Avp/ Vp, Credit Control (remedial & Portfolio Management)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
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...
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
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...
Assistant Vice President / Senior Compliance Manager, Compliance Review
Company: Fubon Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
opportunity. Responsibilities: Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head... Office requirements Identify and evaluate regulatory compliance risk and control issues and prepare compliance review...
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
regulatory requirements with optimal effectiveness and efficiency Implement technology-driven solutions and optimize system... solutions Plan, coordinate and participate in UAT for RegTech solutions implementation Stay up to date with regulatory changes...
Head Of General Banking Operations, Operations Group
Company: Fubon Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
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...
Quality Executive
Company: A. R. Medicom Inc. (Asia) Limited |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
managing product and artwork change control ensure regulatory requirements are met Maintain inspection laboratory equipment...
Vice President, Senior Relationship Manager
Company: Fubon Bank |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
Bank as well as regulatory requirements in HK and mainland China Advanced Microsoft-Office knowledge and skills Fluent in...
Product Analyst (associate Director) - Markets & Securities Services
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
regulatory / mandatory requirements within the markets that we operate. We are looking for a Lead Business Analyst...
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
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...
Associate, Credit Sales - Global Banking And Markets
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 02 May 2024
office supervisory standards across the team Knowledge of the global regulatory and conduct landscape is important to ensure...
Assistant Data Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
the bank moves to a data driven organization regulatory demands on data are satisfied The role is responsible... to prepare regulatory reports, review and govern data project initiatives to ensure those comply with internal data policies...
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
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...
Cfo (hk Listed)
Company: ConnectedGroup |

Location: Kowloon Bay, Hong Kong

| Salary: unspecified | Date posted: 01 May 2024
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...