Regulatory jobs in wan chai district Hong Kong
519 regulatory jobs found in wan chai district: showing 101 - 120
Compliance Manager - Aml/cft Regtech Team, Compliance & Aml
Company: Fubon Bank |
regulatory requirements with optimal effectiveness and efficiency Implement technology-driven solutions and optimize system... solutions Plan, coordinate and participate in UAT for RegTech solutions implementation Stay up to date with regulatory changes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Manager, Credit
Company: Dah Sing Bank |
regulatory requirements Good knowledge in accounting principles and financial statements analysis Good analytical...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Senior Officer/ Officer, Credit Mis (fresh Graduates Are Welcome)
Company: Dah Sing Bank |
analysis and prepare regulatory reports To support the preparation of both regular internal reports and ad-hoc requests...-on experience on data warehouse Familiar with credit related regulatory reporting requirements Proficiency in MS office, Excel VBA...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Audit Manager / Assistant Vice President, Internal Audit
Company: Fubon Bank |
governance and regulatory compliance of the delegated audit portfolios. Conduct special reviews / investigations assigned... with good business sense. Well versed in supervisory control requirements and regulatory compliance rules and regulations...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Corporate Finance – Senior Associate / Associate
Company: UOB Kay Hian |
and other fundraising exercises Perform internal approval procedures, due diligence, market research, financial analysis and regulatory... transactions, with strong awareness of regulatory compliance requirements Possess excellent analytical, interpersonal...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Manager/ Manager, 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: 02 May 2024
Operations Support Specialist, Fubon Credit
Company: Fubon Bank |
policies and procedures of the Bank as well as regulatory requirements Good PC knowledge PC knowledge in Microsoft, Access...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President, Head Of Aml/cft Regtech Team, Aml, Compliance & Aml
Company: Fubon Bank |
Laundering Systems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory... guidance and fostering a collaborative and productive work environment. Staying up to date with regulatory changes...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President, Senior Relationship Manager
Company: Fubon Bank |
Bank as well as regulatory requirements in HK and mainland China Advanced Microsoft-Office knowledge and skills Fluent in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Compliance Manager / Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |
and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements Review the establishment... Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory requirements...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Part-time Telemarketing Executive, Telemarketing Centre
Company: Fubon Bank |
as well as regulatory requirements Able to communicate in English and Mandarin Good PC knowledge English and Chinese typing Preferable...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Head Of General Banking Operations, Operations Group
Company: Fubon Bank |
compliance with both internal and external standards Keep abreast of latest development in regulatory requirements and industry... relevant policies and procedures of the Bank as well as regulatory requirements Strong leadership, communication and people...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Credit Approver, Unsecured Credit Approval
Company: Fubon Bank |
Loan applications in adherence to pre-set credit policy, compliance, regulatory requirements and to meet established... knowledge of unsecured lending principles, risk assessment as well as regulatory requirements Good communication skills...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Manager / Assistant Manager, Credit Card Usage And Merchant Partnership
Company: Fubon Bank |
of programs Explore marketing trends and develop new marketing/ product/ channel initiatives to achieve business / regulatory... and control marketing expenses to ensure programs launched within assigned budget Ensure full compliance to relevant regulatory...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Vice President / Assistant Vice President, Credit Risk & Governance
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: 02 May 2024
Analyst, Otc Operations, Business Operations (welcome Iang/ttps/qmas)
Company: unknown |
corporate action; Complete data compilation and report submission according to internal and external regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
First Vice President, Head Of Special Assets Management Department
Company: Fubon Bank |
Coordinate or oversight regular/ad hoc MIS reports for management review or for reporting to the relevant regulatory bodies... Ensure the guidelines set by the bank and regulatory bodies are followed Requirements: University graduate or above in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Operations Officer, Settlement (equities And Structured Products / Asia Private Bank)
Company: Top Executive Ltd. |
of operational files and documents. Monitor pouching. § Prepare management reports, client and regulatory reports by reporting...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Analyst Programmer / Senior Analyst Programmer / System Analyst, Digital Banking & Workflow, It
Company: Fubon Bank |
Good knowledge on banking products and related regulatory requirements Effective interpersonal skills, self-motivated...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Financial Sales Specialist (insurance/investment)
Company: Alexander Mann Solutions |
and clients Adhere compliance procedures and regulatory requirements Benefits Monthly salary up to HK$52,000 (depending...