Regulatory jobs in eastern district Hong Kong
268 regulatory jobs found in eastern district: showing 101 - 120
Assistant Trade Controls Officer
Company: Civil Service Bureau |
consignments for collection of declaration charges and clothing industry training levy; (e) carrying out licensing and regulatory...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 23 Apr 2024
Manager, Compensation & Benefits
Company: Shanghai Commercial Bank |
policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance Assist in ad hoc HR...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 22 Apr 2024
Internal Audit Manager (it Audit)
Company: Delta Asia Financial Group |
on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control... in financial services industry is an asset Experience of regulatory compliance assessment related to cybersecurity...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Customer Services Officer (credit Card Department/shift Duty/$22k - $25k)
Company: Epro Telecom Services Limited |
, workflows, internal guidelines and regulatory requirements; To proactively keep abreast of up-to-date information and knowledge...Location: Kwun Tong, Hong Kong
| Salary: HKD22000 - 25000 per month | Date posted: 21 Apr 2024
Project Manager (operations)
Company: JCDecaux |
adherence to deadlines, quality standards and regulatory requirements Achieve close cooperation with operation and safety teams...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Bond Dealer
Company: Core Pacific - Yamaichi International (HK) Ltd |
update Fixed Income market’s liquidity, market-driven events, and highlight macro / political / regulatory risks Handle...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Temporary Manager (4-month Contract) - Intermediaries Supervision (off-site Monitoring, Global Institutions)
Company: Securities and Futures Commission |
; Recommend and take swift actions against deficiencies and non-compliances identified; and Track international regulatory... developments, and support the Department to implement new policy initiatives and local regulatory reforms. You will be given...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Senior Officer, Distribution Sales Personnel
Company: AXA |
with regulatory requirements Support the team in new business submission, policy servicing, office administration and general...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Manager / Assistant Manager - Intermediaries Supervision (inspection)
Company: Securities and Futures Commission |
regulatory requirements; Identifying firm-specific issues with respect to business practices, supervisory controls, compliance... on regulatory policy development projects, including conducting research. To be successful in this role...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
An'yst, Security Services Ops
Company: Standard Chartered |
as required Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Manager, Operations - Settlement
Company: Standard Chartered |
as its correspondent bank Place tender orders received from the bank’s Treasury dealers in eCMT Regulatory & Business Conduct Display... standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Investment Operations Manager (fintech)
Company: Robert Walters |
to ensure compliance with the Bank's guidelines and relevant regulatory requirements Resolve escalated risks and issues in...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Manager, Sanctions Compliance, Aml & Financial Crime Risk
Company: Dah Sing Bank |
and detection rules are operating in an effective manner and meeting regulatory expectations Undertake bank-wide system project in... of sanctions, hands-on experience on name and transaction screening Familiar with AML related regulatory requirements Good...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Credit Risk Manager
Company: Dah Sing Bank |
and on-going fine-tune credit policies and ensure that all policies comply with regulatory guidelines. Partner with Business... of credit cycle management and regulatory requirements is preferred. Candidate with less experience may be offered with Credit...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Private Client Service Officer, Banking (20-24k)
Company: Bauer Kaiser |
and regular tasks in accordance with the regulatory requirements and Bank’s policies and procedures Requirements: 1- 2 years... to carry out Type 1 Familiar with operational procedures and regulatory requirements Strong interpersonal skills to manage...Location: Wan Chai, Hong Kong
| Salary: HKD20000 - 24000 per month | Date posted: 20 Apr 2024
Sme - Payment Product (12 Months Contract)
Company: Standard Chartered |
matters. Take responsibility to embed the highest standards of ethics, including regulatory and business conduct... matters are addressed and misconduct appropriately dealt with Regulatory & Business Conduct Display exemplary conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Operational Control Manager - Client Onboarding & Documentation - Vice President
Company: JPMorgan Chase |
with operational policies, control procedures and legal/regulatory requirements. As a CO&D control manager, you will be responsible... significant risks, ensuring compliance with operational policies, control procedures, and legal/regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Customer Onboarding Manager, Hang Seng Bank (hk)
Company: HSBC |
Your Customer (KYC) regulatory requirements on corporate customers Experience in handling CDD review for corporate customers...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
It Product Specialist ~virtual Trading/crypto, 20-45k
Company: KOS International |
and regulatory requirements Conduct market research and analyse virtual asset trading market trends and user need Collaborate...Location: Kwun Tong, Hong Kong
| Salary: HKD20000 - 45000 per month | Date posted: 19 Apr 2024
Senior Devops And System Engineer
Company: Classy Wheeler |
documentation and configuration data for regulatory and audit purposes Ensure stress/ load test are conducted successfully before...