Regulatory jobs in sham shui po district Hong Kong
214 regulatory jobs found in sham shui po district: showing 61 - 80
Assistant Manager/bank Officer, Account Services (legal Trawl) (1-year Contract)
Company: OCBC Bank |
' information from Branches / Business units and prepare reply letters to regulatory authorities. Print bank statement and reports... enquiries from regulatory authorities, branches and various business units. File and Dim documents of the section. Arrange...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President/ Assistant Vice President, Regulatory Compliance
Company: Shanghai Commercial Bank |
regulatory bodies and work closely with branches and relevant departments on the implementation Handle audit queries... and guidelines Provide training to Bank’s staff on the regulatory requirements including personal data protection, prudential...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Credit Risk Analytics
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Support the compilation of internal MIS, regulatory report and survey... according to internal credit policies and regulatory requirements Review and assess the Expected Credit Loss (ECL) provisioning level...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Compliance Officer, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
they are align with regulatory requirements Perform ad hoc tasks as assigned from time to time Requirements: Degree holder in...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer / Assistant Manager / Manager, Remittance
Company: Shanghai Commercial Bank |
Strong leadership and people management skills Well versed with respective regulatory requirements and market practices in handling...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Policy And Governance (financial Crime Compliance)
Company: OCBC Bank |
with both regulatory and Group AML requirements Prepare regular AML/CFT regulatory returns and management reports and materials to Head... and track the Annual Compliance Plan for Hong Kong and overseas subsidiaries. Co-ordinate with relevant parties on regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Head Of Information Technology
Company: Shanghai Commercial Bank |
could realise sustainable business value as well as regulatory compliance. Prepare and monitor the IT Budget to ensure adequate... framework, policies, guidelines and standards to ensure regulatory compliance. Requirements: Degree in Computer Science...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Engineering Manager / Assistant Engineering Manager
Company: Alliance Construction Materials Limited |
Good knowledge of safety and regulatory requirements Demonstrate comprehensive understanding of complex and highly...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Business Development Manager, Life Insurance
Company: Shanghai Commercial Bank |
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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President, Head Of Operations
Company: Shanghai Commercial Bank |
, procedures and system establishment. Ensure all policies and procedures are adhered to bank policy or regulatory requirements.... Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong. Sound strategic...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
(senior) Manager, Credit Control
Company: BOC Credit Card (International) Ltd |
analysis, preferably with debt collection experience Knowledge of credit card products and relevant regulatory requirements... and coordination skills Mastering market dynamics and regulatory requirements Good command of both verbal and written English...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager/ Assistant Manager, Customer Risk Monitoring & Control
Company: Shanghai Commercial Bank |
regulatory & internal compliance policies, standards, guidelines & procedures Requirements: Degree holder in Business... qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance...Location: Kwai Hing, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Sme Account Opening
Company: OCBC Bank |
assessment, FATCA and CRS in accordance with regulatory requirements Achieve individual business targets and contribute to the...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager / Assistant Manager, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
policies relevant to ESG and Sustainability drive of the Group Keep abreast of market and regulatory development on ESG...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President, Operational Risk
Company: Shanghai Commercial Bank |
management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory requirements...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Bank Officer, Customer Data Maintenance (1-year Contract)
Company: OCBC Bank |
accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform daily customer/account maintenance , account...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Channel Operations And Distribution Governance (1-year Contract)
Company: Sun Life Financial |
. Job Description: Job Responsibilities Review and evaluate the governance framework of brokerage channels to ensure compliance with regulatory requirements... efficiency. Conduct risk assessments to identify potential risks in the sales team's activities, including regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Underwriting Manager - Hsbc Life
Company: HSBC |
and regulatory compliance and subject to robust internal controls Create and contribute to a customer friendly environment in...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Channel Operations And Distribution Governance (1-year Contract)
Company: Sun Life Financial |
. Job Description: Job Responsibilities Review and evaluate the governance framework of brokerage channels to ensure compliance with regulatory requirements... efficiency. Conduct risk assessments to identify potential risks in the sales team's activities, including regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Finance Director (strategic Role)
Company: ConnectedGroup |
conditions, and regulatory changes to ensure the organization is well-positioned to capitalize on emerging opportunities...