Regulatory jobs in kowloon Hong Kong
241 regulatory jobs found in kowloon: showing 101 - 120
Regulatory Relations Associate - Top Us Investment/private Bank
Company: Michael Page |
. They are now looking for a Regulatory Relations Associate to join their team to support regulatory relations in HKMA/ SFC exam.... Job Description Responsible for regulatory compliance and regulatory relations to manage HKMA/SFC exams Manage daily work contact with regulatory...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 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
Aml Quality Assurance Senior Subject Matter Expert - Officer
Company: Citigroup |
Analysts as a control to ensure accuracy, completeness and compliance with regulatory, internal/external audit requirements...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Technical Supervisor / (assistant) Technical Manager
Company: Intertek |
around the world Keep up to date on related regulatory requirement The Person Degree in Engineering, Sciences or equivalent... disciplines Minimum 5 years’ experiences in related industries, testing laboratory experience is a plus Familiar with regulatory...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Senior Capital And Liquidity Risk Manager - Risk And Compliance
Company: HSBC |
provide stewardship of Regulatory Reporting Risk (RRR) for Liquidity and funding Risk. Regulatory Reporting Risk is the risk... and execution of a comprehensive and granular operating model for stewardship of Regulatory Reporting Risk (RRR) for Liquidity...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Spm / Pm, Implementation, Operational Readiness (ftc)
Company: Standard Chartered |
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: 19 Apr 2024
Svp, Senior Product Compliance Officer
Company: Citigroup |
of regulatory compliance, and which requires detailed knowledge of rules and regulations of multiple jurisdictions... and other industry news including regulatory findings. Overseeing the monitoring and identification of regulatory developments...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Data Warehouse Developer (bank)
Company: Classy Wheeler |
industry, preferably with exposure to regulatory and management reporting Possess knowledgeable skills in Data Warehouse (DWH...Location: Kowloon Bay, Hong Kong
| Salary: HKD30000 per month | Date posted: 19 Apr 2024
Vice President, Compliance Business Control Senior Manager
Company: Citigroup |
and other industry and country self-regulatory organization rules and regulations, as well as the Firm’s policies and procedures...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Finance Director (strategic Role)
Company: ConnectedGroup |
conditions, and regulatory changes to ensure the organization is well-positioned to capitalize on emerging opportunities...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Customer Service Officer (hp) - Wealth And Personal Banking 卓越理財客戶服務主任 - 財富管理及個人銀行業務
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: 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
Remittance Officer / Senior Remittance Officer, Operation Department
Company: unknown |
funds transfer transactions Ensure compliance with all internal and regulatory rules, procedures and regulation related...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Administrator I/ii (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, High Net Worth Underwriting
Company: Sun Life Financial |
and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational skills. Strong ability to assess...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Assistant Manager To Manager, Anti-bribery And Fraud Risk Management (fcc)
Company: unknown |
target deliverables. Job Responsibilities For Fraud & Anti-Bribery Function: Keep abreast with the regulatory landscape... and latest crime trends, and communicate the regulatory and procedural requirements with business units Carry out various...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Facilities Manager – Grade A Office Complex
Company: ISS Facility Services |
and Environmental compliance of local regulatory codes Assigns or classifies space according to pertinent standards and procedures...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Data Manager - Hang Seng Bank (hk)
Company: HSBC |
the bank moves to a data driven organization regulatory demands on data are satisfied The role is responsible... of Risk, Finance and Compliance teams. What you’ll do: Manage regulatory data programme, include defining data programme...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Administrator I/ii (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
Assistant Manager, Wholesale Banknotes Operations
Company: CIMB Bank Berhad, Hong Kong Branch |
in drafting policies and procedures that is consistent with regulatory and Bank requirements Formulate, drive...