Regulatory jobs in central western district Hong Kong
437 regulatory jobs found in central western district: showing 121 - 140
(senior) Manager, Credit Control
Company: BOC Credit Card (International) Ltd |
analysis, preferably with debt collection experience Knowledge of credit card products and relevant regulatory requirements... and coordination skills Mastering market dynamics and regulatory requirements Good command of both verbal and written English...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, New Clients Acquisition (sme)
Company: OCBC Bank |
diligence, AML assessment, FATCA and CRS in accordance with regulatory requirements Achieve individual business targets...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Kyc Officer - Corporate Bank
Company: Michael Page |
relating to KYC/AML and keep up-to-date with relevant regulatory requirements. Profile This role...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Sme Account Opening
Company: OCBC Bank |
assessment, FATCA and CRS in accordance with regulatory requirements Achieve individual business targets and contribute to the...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager / Assistant Manager, Sustainability, Risk Management Division
Company: Shanghai Commercial Bank |
policies relevant to ESG and Sustainability drive of the Group Keep abreast of market and regulatory development on ESG...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Company Secretarial Assistant - Leading Listed Co
Company: TSS |
meetings, ensuring compliance with statutory and regulatory requirements. Maintain accurate records, including the company... and analysis on corporate governance practices, regulatory updates, and emerging trends. Assist in the coordination...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Engineer Iii (development)
Company: The Hongkong Electric Co., Ltd. |
planning To assist in preparing various regulatory submissions under the Scheme of Control Agreement and reporting to the...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Manager / Assistant Manager, Company Secretarial (cathay Team)
Company: Swire |
, and reporting with regulatory bodies. Provide recommendations on the implementation of new workflow as necessary Implement...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |
Transaction Reports Provide regulatory updates to management and business stakeholders from time to time Experience...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Vice President, Operational Risk
Company: Shanghai Commercial Bank |
management will be an advantage Sound knowledge of banking operations and well-versed in the local regulatory requirements...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Bank Officer, Customer Data Maintenance (1-year Contract)
Company: OCBC Bank |
accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform daily customer/account maintenance , account...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Asst. Manager / Senior Manager – Credit Administration (prc Corporate Bank)
Company: Levin |
various reports for internal and regulatory requirements (incl., CBRC and HKMA) Proactively involve in system enhancement...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Channel Operations And Distribution Governance (1-year Contract)
Company: Sun Life Financial |
. Job Description: Job Responsibilities Review and evaluate the governance framework of brokerage channels to ensure compliance with regulatory requirements... efficiency. Conduct risk assessments to identify potential risks in the sales team's activities, including regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Channel Operations And Distribution Governance (1-year Contract)
Company: Sun Life Financial |
. Job Description: Job Responsibilities Review and evaluate the governance framework of brokerage channels to ensure compliance with regulatory requirements... efficiency. Conduct risk assessments to identify potential risks in the sales team's activities, including regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 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: 26 Apr 2024
Market Access & Health Policy Manager (janssen)
Company: Johnson & Johnson |
the access of our stakeholders to our products. Manage the coordination of regulatory submission between regulatory... coordination of regulatory submission between regulatory affairs, new product planning and business units. Address the needs...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Manager / Manager – It Audit
Company: CITIC Pacific Limited |
privacy (e.g. GDPR) and security regulatory requirements in HK and PRC. Proficiency in vulnerability assessment scanning...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Senior Treasury Manager, Soe, 52k (native Mandarin Preferred)
Company: Michael Page |
such as finance, operations to ensure compliance with internal controls and regulatory requirements being up-to-date with the... industry best practice, regulatory changes, and emerging trends related to trade finance and treasury management Profile...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Vp, Operational Risk 1st Line - Global Investment Bank
Company: Michael Page |
This role will report directly to the Head of Risk and Regulatory Services sitting under the first line of defence... of Risk and Regulatory Services whilst working in a stand alone independent contributor role The main duties include 1st line...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Principal / Senior Manager – Technical & Training Department
Company: BDO |
reporting regulatory environment in Hong Kong Solid experience in quality assurance review is a definite advantage Analytical... minded and able to work independently Held senior position in sizable professional accounting firm or regulatory...