Regulatory jobs in kwun tong district Hong Kong
294 regulatory jobs found in kwun tong district: showing 121 - 140
Financial Planning Consultant
Company: Manulife (International) Limited ConQueror Team |
-to-date with industry trends and regulatory changes to deliver the most relevant and accurate advice Requirements: - Higher Diploma...Location: Kwun Tong District, Hong Kong
| Salary: HKD35000 per month | Date posted: 24 Apr 2024
Associate, Trustee Relationship Management, Pensions - Global Banking & Markets
Company: HSBC |
with clients on regulatory reporting Liaise with clients including internal relevant parties e.g., legal, compliance team...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Finance Manager ( Crypto Company )
Company: Osmium Consulting Group Limited |
in accounting standards, and regulatory requirements to ensure compliance and best practices. Qualifications...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Customer Service Manager, Employee Benefits Operations - Hsbc Life
Company: HSBC |
(including regulatory requirements) Ability to work within an environment of different cultures You’ll achieve more when...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
Assistant Credit Risk Analytics Manager - Global Risk
Company: HSBC |
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...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 23 Apr 2024
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
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
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
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
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
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
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
Head Of Gsc Underwriting - Wealth & Personal Banking
Company: HSBC |
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...Location: Kowloon City, 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
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: 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
Senior Operations Officer (chinese Bank)(kyc/cdd)
Company: Adecco |
for miscellaneous system and regulatory projects, User Acceptance Testing (UAT), and other related tasks associated with onboarding... regulatory requirements in relation to client account opening will be advantage. Knowledgeable of Microsoft software (Word...Location: Kowloon 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...