Regulatory jobs in central western district Hong Kong
426 regulatory jobs found in central western district: showing 81 - 100
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
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: 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
Sfc Responsible Officer (type 9) & Kip (for Public Fund)
Company: Eddid Securities and Futures Limited |
) for the future launch of the public fund; 4. Manage investment portfolios according to regulatory and internal requirements...Location: Admiralty, 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
Asst. Manager / Senior Manager – Credit Administration (prc Corporate Bank)
Company: Levin |
various reports for internal and regulatory requirements (incl., CBRC and HKMA) Proactively involve in system enhancement...Location: Wan Chai, 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
Assistant Manager, New Clients Acquisition (sme)
Company: OCBC Bank |
diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements Achieve individual business targets...Location: Central, 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
Kyc Officer - Corporate Bank
Company: Michael Page |
relating to KYC/AML and keep up-to-date with relevant regulatory requirements. Profile This role...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President / Assistant Vice President, Credit Policy
Company: Shanghai Commercial Bank |
Bank's policy and regulatory requirements Perform credit risk monitoring and review in an effective and efficient manner... Participate in reviews conducted by the internal auditors / external auditors / regulatory bodies (eg HKMA) on related issues...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...Location: Wan Chai, 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
Assistant Vice President, Operational Risk
Company: Shanghai Commercial Bank |
operations and the local regulatory requirements applicable to operational and technology risk management, e.g. HKMA SPM OR-1...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager / Assistant Manager, Company Secretarial (cathay Team)
Company: Swire |
, and reporting with regulatory bodies. Provide recommendations on the implementation of new workflow as necessary Implement...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Company Secretarial Assistant - Leading Listed Co
Company: TSS |
meetings, ensuring compliance with statutory and regulatory requirements. Maintain accurate records, including the company... and analysis on corporate governance practices, regulatory updates, and emerging trends. Assist in the coordination...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Legal & Compliance Department - Compliance Assurance
Company: SUMITOMO MITSUI BANKING CORPORATION |
Monitoring Plan. Identify potential or actual regulatory risks arising from the results of compliance monitoring and proposing... management actions arising from Internal Audit reviews or regulatory examinations, where appropriate. Prepare regular and ad hoc...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager / Officer, Digital Innovation
Company: Shanghai Commercial Bank |
, compliance and relate parties on obtaining regulatory approval for product launch Drive all parties to agree and finalize...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Senior Associate / Associate – Financial Services (risk Advisory Services)
Company: BDO |
Keep up-to-date on FS related news and regulatory developments Travel to China and other countries in the ASPAC region... and practical knowledge of regulatory compliance for securities, banking and insurance practices Qualifications: A degree...