Regulatory jobs in yau tsim mong district Hong Kong
502 regulatory jobs found in yau tsim mong district: showing 61 - 80
Senior Aml Manager / Manager (legal And Compliance Department)
Company: Chiyu Banking Corporation Limited |
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, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Dealing Officer
Company: Public Bank |
’ experience in RA1 Exposure on account documentation, operational procedures and regulatory compliance would be an added...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Compliance Manager (general Compliance And Compliant Handling)
Company: Nanyang Commercial Bank |
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance Handle complaint... order to address and meet regulatory or business changes Develop, review and enforce the compliance programmes in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Credit Execution Manager (syndicated / Commercial Loan Documentation)
Company: Nanyang Commercial Bank |
with guidelines, legal and regulatory requirements. Revise internal guidelines and documents according to regulatory updates. Manage...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Outreach Insurance Specialist - Wealth And Personal Banking
Company: HSBC |
guidelines and procedures Ensure self and team activities follow relevant legal and regulatory requirements and meets HSBC...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Dealer – Fx Trading (night Shift) - Secondment
Company: Nanyang Commercial Bank |
instruments; Prompt reaction to market / regulatory changes; Analytical and detail-minded with good numerical sense...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Assistant E-banking Manager (atm & Debit Card) (secondment Contract)
Company: Nanyang Commercial Bank |
, network rules as well as regulatory guidelines; Oversee performance of vendors and service providers; Manage budgets... understandings of ATM / debit card related regulatory requirements Able to work under pressure and willing to work overtime when...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Product And Development Manager (insurance Broker)
Company: Nanyang Commercial Bank |
markets; Well-versed with regulatory requirements of the industry; Analytical with excellent problem-solving skill...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Senior Product Management Manager (deposit / Personal Loan)
Company: Nanyang Commercial Bank |
and global financial markets; Well-versed with regulatory requirements of banking industry; Analytical with excellent problem...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Senior Compliance Manager (investment & Insurance)
Company: Nanyang Commercial Bank |
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations focus on Investment and Insurance Collaborates... with other business units to review compliance issues in order to address and meet regulatory or business changes Develops, reviews...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 06 May 2024
Regional Business Manager (corporate Banking Division)
Company: Michael Page |
with regulatory requirements, and collaborating with operational teams to streamline processes and enhance efficiency. Prepare... dynamics: To excel in this role, it is essential to stay abreast of the latest industry trends, regulatory developments...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Svp, Head Of It Operations
Company: Chong Hing Bank |
Policy and measures in accordance with compliance and regulatory requirements; define security measures and control procedure... with internal policies and regulatory requirements Secure IT system access management function, ensure all systems and office...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Compliance Counsel - Greater China
Company: Michael Page |
with regulatory authorities as well as Group's global policy. This position will advise, drive, and conduct complex internal...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Associate, Finance & Accounting
Company: Cathay United Bank |
Job Description: Prepare HKMA reports, statistics and surveys data ensuring compliance with regulatory requirements Assist in preparing..., preferably in an audit firm or the banking industry Proficient in HKFRS, HKAS Experience in HKMA regulatory reporting...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Call Centre / Telemarketing Supervisor
Company: Perfect Medical Health Management Limited |
all call activities comply with Company rules and regulatory requirements and achieve KPI Requirements: 6 years of related...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Relationship Manager - Private Banking Department
Company: Chong Hing Bank |
with customers Familiar with banking operations and related policies, legal and regulatory requirements Excellent communication...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Vice President, Global Trade Finance Department, Ea - Structured Trade & Working Capital
Company: SUMITOMO MITSUI BANKING CORPORATION |
products - Good understanding of the market trends, competitive environment, and regulatory environment - Proven ability in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Conveyancing Lawyer - In-house
Company: Michael Page |
with regulatory authorities on their enquiries; handling first hand sales and reviewing DMCs; conducting research on data privacy...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Product, Cash Management - Vp / Svp (corporate Clients)
Company: Michael Page |
regulatory compliance, risk mitigation, and smooth system integration. Continuously monitor and evaluate the performance... to optimize customer satisfaction and profitability. Stay abreast of industry trends, emerging technologies, and regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 May 2024
Vice President / Assistant Vice President, Compliance
Company: Eddid Financial Holdings Limited |
& 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...