Regulatory jobs in sham shui po district Hong Kong
203 regulatory jobs found in sham shui po district: showing 121 - 140
Customer Service Officer - Wealth And Personal Banking
Company: HSBC |
controls in accordance with HSBC or regulatory standards and policies Multiple work locations available across branches in...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
法務人員legal Specialist/officer
Company: Sino United Publishing (Holdings) Ltd |
企業業務相關的法律、法規等資料，為企業總部及各子公司提供法律和合規支援和諮詢。 Collect legal and regulatory information relevant to business operations and provide...Location: Fortress Hill, Hong Kong
| Salary: unspecified | Date posted: 15 Apr 2024
Assistant Vice President, Financial Crime Compliance (policy And Governance Team)
Company: OCBC Bank |
with both regulatory and Group AML requirements. Prepare regular AML/CFT regulatory returns and management reports and materials to Head... and track the Annual Compliance Plan for Hong Kong and overseas subsidiaries. Co-ordinate with relevant parties on regulatory...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Team Head, Global Markets Operations
Company: Cathay United Bank |
and survey/reporting (including Internal and Regulatory reports) Settlement Risk Control Candidates are expected to possess...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Financial Planning Advisory Manager 財務策劃經理
Company: Waterdrop Financial Services (HK) Limited |
and regulatory guidelines. Conduct the sales activities within the compliance and regulatory boundaries 工作描述： 執行業務計劃，帶領...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Senior Manager / Manager, Product Development & Propositions - Hsbc Life
Company: HSBC |
group and product design implementation Construct product collaterals for necessary internal and regulatory approvals...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 14 Apr 2024
Senior Manager, Alm Strategy And Portfolio Management
Company: Sun Life Financial |
Experience and knowledge on some of regulatory and capital metrics, liability management, investment and hedging strategies...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Wealth Management Relationship Manager
Company: Chasseur Pro Executive Consultant Limited |
and regulatory requirements Job Requirements: Minimum 5 years' relevant experience in banking with at least 3 years of wealth...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Head Of Payment Proposition - Hang Seng Bank (hk)
Company: HSBC |
-to-market strategies for new propositions Anticipate and meet all regulatory, risk and compliance obligations in a changing... regulatory environment Lead the continuing development, design, implementation and improvement of the processes, structures...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 13 Apr 2024
Call Centre Manager (outbound Centre- No "ot", 5 Day Work)
Company: Perfect Health Clinic Limited |
Monitor team performance to ensure all call activities comply with Company rules and regulatory requirements and achieve KPI...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Premier Business Manager - Wealth & Personal Banking
Company: HSBC |
regulatory & license requirements - job holder should possess valid licenses with accreditation on wealth management...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Associate Director - Senior Client Service Manager - Direct Custody & Clearing Hong Kong - Global Banking And Markets
Company: HSBC |
Prepare timely news broadcast to keep clients informed of the latest regulatory changes and market developments Role models...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Manager, Sales And Channel Development - Hsbc Life
Company: HSBC |
are compliant with internal governance and regulatory requirements Leadership & Teamwork Independently drive towards achievement...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Research Analyst
Company: Sun Life Financial |
market, providers/competitions, products, and the relevant regulatory framework Strong analytical capability and critical...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Head Of Local Payment And Infrastructure - Hang Seng Bank (hk)
Company: HSBC |
/ platform design and capture the opportunities arising from regulatory changes Enrich customer engagement via commercialization... changing customer and business needs Anticipate and meet all regulatory, risk and compliance obligations in a changing...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 Apr 2024
Wealth Management Relationship Manager
Company: Chasseur Pro Executive Consultant Limited |
and regulatory requirements Job Requirements: Minimum 5 years' relevant experience in banking with at least 3 years of wealth...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Assistant Compliance Manager (transaction Monitoring)
Company: O-Bank Co., Ltd. |
undertaking SAR reviews and investigation within a financial institution Knowledge of AML/ CFT Compliance and relevant regulatory...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Sales Manager Or Senior Sales Manager, Gso Hong Kong
Company: Park Hotel International Limited |
of the Hong Kong market dynamics, including regulatory requirements, cultural nuances, and business practices. Exceptional...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Branch Operation, Back Office Role (checker Is Welcome)
Company: Bauer Kaiser |
industries. Responsibilities: Review AML procedures to comply with regulatory requirements Review Frontline Operation...Location: Kwai Chung, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Loan Administration And Operation Officer / Senior Clerk
Company: Bank of China |
accordance with all legal and regulatory requirements Input data and limit to mainframe systems Co-ordinate with frontline...