Regulatory jobs in kowloon city district Hong Kong
525 regulatory jobs found in kowloon city district: showing 81 - 100
Assistant Manager / Manager, Regulatory Compliance
Company: Airstar Bank |
licensed by the Hong Kong Monetary Authority. Job Description This position reports to Senior Manager, Regulatory... relevant legal and regulatory requirements. Job Responsibilities * Handle day-to-day compliance duties of Regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Director/senior Manager, It Audit
Company: Airstar Bank |
required because of either regulatory requirement, significant change or expansion of business initiatives or projects; Working independently, the... specializing in regulatory independent assessment, preferably in Managerial positions of a Big 4 Bank consulting practice; In...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
(senior) Mortgage Service Officer - Wealth & Personal Banking
Company: HSBC |
, guidelines and regulatory requirements as well as service standards Collaborate with various branch streams and outreach sales...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Manager, It Process And Control
Company: Airstar Bank |
process Liaise and coordinate with other control functions across the Bank on standards & regulatory interpretation... reporting Job Requirements * At least 7 years of experience in technology risk, regulatory compliance, or similar risk...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Vp, Business Compliance, Corporate Banking (compliance Advisory, 2nd Line Of Defence)
Company: DBS Bank |
for all our stakeholders. Responsibilities Act as second line of defence, provide regulatory compliance advice, guidance and support to the... regulatory requirements and provide compliance related advice to business / supporting units in compliance with regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Head Of Corporate Banking
Company: Airstar Bank |
product line of the FI, CMB and SME in Hong Kong. Develop high-quality business and regulatory plans and strategies ensuring... which are aligned with Airstar Bank's short-term and long-term objectives. Identify and analyse industry trends, regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Vp/avp, Business Audit, Treasury & Markets
Company: DBS Bank |
including reviewing the audit planning, risk matrices, and testing strategy. Escalate all major risk, control and regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Analyst, Credit Portfolio Management And Reporting, Risk Management Group
Company: DBS Bank |
. Responsibilities Support regular internal reporting & regulatory reporting tasks in a timely manner Analyze and validate data in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Business Relationship Manager - Commercial Banking
Company: HSBC |
relationships in line with the bank and regulatory requirements Offer value-added advice and guidance to customers and placing... e.g. economic, cultural, geographical, procedural and regulatory requirements Requirements Proven banking experience...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Customer Service Officer (hp) - Wealth And Personal Banking
Company: HSBC |
compliance controls in accordance with HSBC or regulatory standards and policies Multiple work locations...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory... another AML colleague This role will be responsible for general compliance matters including regulatory compliance, business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Sap Accounting Manager (erp Transformation) (kowloon Bay)
Company: Sino Property Services |
Accounting / Finance or related disciplines Qualified accountant with HKICPA or ACCA or any organized regulatory accounting...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Am/m For Marketing - Card And Payment Business
Company: Airstar Bank |
collateral in alignment with brand guidelines and regulatory requirements. Cultivate relationships with domestic... compliance with all legal, regulatory, and company policies affecting card and payment products. Manage and mentor a team...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Vp Relationship Manager - Teleco, Media And Tech, Corporate Banking
Company: DBS Bank |
regulatory and risk compliances · Monitor on-going credit developments and compliance to credit conditions and covenants... · Provide training to staff for credit memo write up and dealing with regulatory if needed Requirements · Degree holder in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Officer, Aml Compliance (project & System Management)
Company: Shanghai Commercial Bank |
banking industry is a plus Good understanding of banking operations and basic knowledge of AML regulatory requirements Sound...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Mobile Insurance Specialist - Wealth & Personal Banking
Company: HSBC |
and procedures Ensure self, and team activities comply with relevant legal and regulatory requirements and meet HSBC standards...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Am/m For Business Development And Partnership Management - Card And Payment
Company: Airstar Bank |
, regulatory changes, and competitor strategies to leverage opportunities for innovation. Ensure adherence to all regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Assistant Manager - Innovation And Payment Business
Company: Airstar Bank |
to identify opportunities and risks associated with virtual assets and related regulatory developments. Contribute to the... documentation, and reports for senior management. Ensure all payment innovations comply with regulatory standards...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Settlement Manager
Company: Phillip Securities Group |
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...