Regulatory jobs in Hong Kong
2402 regulatory jobs found: showing 61 - 80
Assistant Vice President, Digital Onboarding, Digital Banking & Data Analytics
Company: Fubon Bank |
with internal policies and regulatory requirements (e.g., AML, CFT etc.) Identify the areas of improvements on the onboarding... products, and familiar with regulatory requirements (e.g., KYC, AML and fraud detection, etc.) Self-driven individual...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Enrolment Specialist (insurance) - 27k P/m - Kwun Tong
Company: Links International |
Broker Service call queue on intermittently basis. Complying with all regulatory and governance requirements including...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Cheif Compliance Officer( Payment/fintech,global Role)
Company: Links International |
compliance requirement and external regulatory requirements Design and conduct AML and other compliance related training... Provide legal and regulatory advices to management and business units on current and new business initiatives for mitigating...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Legal Counsel, Compliance And Legal Department
Company: unknown |
on) would be a bonus; Coordinate and participate in corporate projects and new product development to identify legal / regulatory issues... legal and regulatory requirements. Qualifications and competencies required: Qualified lawyer in the Hong Kong SAR...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Wealth Management - Client Support Specialist
Company: CICC |
solutions; Review the daily operating procedures to comply with internal guidelines and relevant regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Quality Assurance Manager
Company: Meyer Manufacturing Co Ltd |
aspects of the Research and Development process, ensuring that products meet design specifications and regulatory requirements... & Regulatory Compliance: Manage relationships with third-party laboratories involved in product testing. Ensure compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Administrator I (12 Months Contract)
Company: Sun Life Financial |
allocation): Manage assigned MPF scheme accounts to comply with the regulatory and service requirements Perform data capture...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Manager / Assistant Manager, Treasury Settlement
Company: China Construction Bank |
and transaction reporting - Comply with HKMA/Regulatory standards and internal policy and procedure - Handle exceptions and issues... efficiently and effectively - Participate in projects regarding product launch or system enhancement and other regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Head Of Risk - Insurance
Company: TEKsystems |
risk, compliance or regulatory affairs Financial services experience (Insurance preferred but not essential...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Manager, Financial Control (rbc Adoption In Financial Reporting) - 1 Year Contract
Company: FTLife Insurance |
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...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Manager / Manager, Treasury Settlement
Company: Fubon Bank |
involving FX/MM, Exchange Fund Bill/Note, CLD in lieu of bachelor degree Understand the regulatory requirements Good...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Pharmacist - Regulatory Affairs & Quality Assurance (tai Po)
Company: Europharm Laboratoires Company Limited |
quality management system, audit, regulatory affairs and product enquiry/complaint; Assist to handle and monitor dangerous...Location: Tai Po, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Officer To Assistant Manager, Fund Accountant, Custody Services Department
Company: unknown |
clients Work closely with auditors for audit enquiries Ensure the operation procedures are adhered to regulatory and bank...Location: Ngau Tau Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Contract Officer (12-month), Operations Department - Operation Support & Control Group
Company: SUMITOMO MITSUI BANKING CORPORATION |
performing reviews in operation compliance with regulatory rules and ordinances such as DPS IS Guidelines, Representation Rules...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Compliance Manager, Fubon Credit (hong Kong) Limited
Company: Fubon Bank |
opportunity. Responsibilities: Provide advice, interpretation and recommendation on existing and new regulatory compliance... and regulations to business and operation units and advise compliance implications for implementation of regulatory requirements...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Head Of Sales - Retail | B2c (hk$1.5 To 2m Ote)
Company: Ambition |
policies and procedures, as well as regulatory requirements. Requirements: Bachelor's degree in Business Administration...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Etf Business And Partnership Manager - Hang Seng Investment Management Limited -hang Seng Bank (hk)
Company: Hang Seng Bank |
stakeholders in the ETF industry, including index providers, regulatory bodies, fund consultants and industry associations...Location: Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Credit Policy & Review (senior Role)
Company: Conners Consulting Limited |
of credit risk policies & procedures to ensure compliance with the Bank's policy and regulatory requirements. Prepare credit... risk monitoring Participate in reviews conducted by the internal auditors / external auditors / regulatory bodies (eg HKMA...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
集团财务经理 Group Finance Manager - Trenda Group Holdings Limited
Company: Fortune Case Limited |
in constructing reliable internal control and strengthening regulatory compliance to safeguard company’s assets...Location: Hong Kong
| Salary: unspecified | Date posted: 18 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...