Regulatory jobs in central western district Hong Kong
437 regulatory jobs found in central western district: showing 101 - 120
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...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Credit Appraisal (commercial/corporate Banking)
Company: Shanghai Commercial Bank |
Ensures credit facilities adhere to the Bank's internal credit policies/guidelines as well as external regulatory requirements... Possess knowledge in lending products Good understanding in credit risk management and regulatory compliance Self-motivated...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager, Company Secretarial
Company: Swire |
with regulatory bodies. Provide recommendations on the implementation of new workflow as necessary Maintain statutory records...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Bills Operation Head
Company: Chong Hing Bank |
of the trade products and services and regulatory requirements, continuously enhancing professional knowledge and skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager – Financial Services
Company: BDO |
, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes... to comply with applicable regulatory requirements Develop subject matter expertise and knowledge and provision of training...Location: Sheung Wan, 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 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
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
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...Location: Admiralty, 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
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
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
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
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
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
Senior Legal Counsel
Company: Swire |
, and regulatory and other compliance matters Provide transaction executional support on corporate matters, including M&A, investments... and treasury, and where appropriate, act as legal execution lead Provide legal support on regulatory and other compliance matters...