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Regulatory jobs in sham shui po district Hong Kong

214 regulatory jobs found in sham shui po district: showing 101 - 120

Senior Business Architect - Wealth & Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
, regulatory environment and digitalization/innovation trends Experience with Agile Ways of Operating, operational Value Streams...
Associate, Trustee Relationship Management, Pensions - Global Banking & Markets
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2024
with clients on regulatory reporting Liaise with clients including internal relevant parties e.g., legal, compliance team...
Assistant Manager, Affluent Propositions - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 23 Apr 2024
, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM...
Finance Manager ( Crypto Company )
Company: Osmium Consulting Group Limited |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 23 Apr 2024
in accounting standards, and regulatory requirements to ensure compliance and best practices. Qualifications...
Customer Service Manager, Employee Benefits Operations - Hsbc Life
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 23 Apr 2024
(including regulatory requirements) Ability to work within an environment of different cultures You’ll achieve more when...
Assistant Credit Risk Analytics Manager - Global Risk
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 23 Apr 2024
This is a replacement role in which is to support the development of wholesale credit models, expected to be used for both regulatory... capital and internal risk management purposes The models developed are expected to meet global standards and regulatory...
Assistant Trade Controls Officer
Company: Civil Service Bureau |

Location: North Point, Hong Kong

| Salary: HKD25815 per month | Date posted: 23 Apr 2024
consignments for collection of declaration charges and clothing industry training levy; (e) carrying out licensing and regulatory...
Manager, Compensation & Benefits
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 22 Apr 2024
policies and procedures to align with the Bank's strategic direction and ensure regulatory compliance Assist in ad hoc HR...
Senior Manager/manager, Relationship Management
Company: The Hong Kong Institute of Bankers |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 21 Apr 2024
training process, ensuring the proper application of policies and institutional processes Be familiar with current regulatory...
Vice President, Digital Governance And Services
Company: OCBC Bank |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 21 Apr 2024
department - Understand and handle digital related regulatory guidelines (e.g. SPM TM-E-1), external and internal risk control... planning and execution and execution management - Ensure processes or project deliverables comply with regulatory requirements...
Head Of Gsc Underwriting - Wealth & Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 21 Apr 2024
GSC UWS Ops team and Global/Regional teams Ensure that the Operations team’s exposure to regulatory and reputational... against potential regulatory penalties Adherence to responsible lending regulations Requirements Knowledge & Experience...
Assistant Customer Relations Manager - Governance - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 21 Apr 2024
relation to customer complaints to ensure full compliance of FIM and regulatory requirements. Conduct quality assurance...
Investment Operations Manager (fintech)
Company: Robert Walters |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
to ensure compliance with the Bank's guidelines and relevant regulatory requirements Resolve escalated risks and issues in...
Assistant Credit Risk Manager
Company: Dah Sing Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
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...
Manager, Affluent Propositions - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM...
Senior Customer Relations Manager - Wealth & Personal Banking
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
and written communications Ensure the complaint handling meeting the internal quality and control standards plus regulatory...
Assistant Customer Onboarding Manager, Hang Seng Bank (hk)
Company: HSBC |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 20 Apr 2024
Your Customer (KYC) regulatory requirements on corporate customers Experience in handling CDD review for corporate customers...
Senior Manager, Independent Model Review - Global Functions
Company: HSBC |

Location: Kowloon City, Hong Kong

| Salary: unspecified | Date posted: 19 Apr 2024
modelling and business planning Expertise in any of Asia-Pacific, European and Latin American regulatory and market...
General Manager, Marketing (technology)
Company: ConnectedGroup |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 19 Apr 2024
, industry partners, regulatory bodies, and non-government organizations. This will involve lobbying for their support for the...
Technical Supervisor / (assistant) Technical Manager
Company: Intertek |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 19 Apr 2024
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...