Regulatory jobs in wan chai district Hong Kong
519 regulatory jobs found in wan chai district: showing 121 - 140
Quality Executive
Company: A. R. Medicom Inc. (Asia) Limited |
managing product and artwork change control ensure regulatory requirements are met Maintain inspection laboratory equipment...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Vice President / Senior Compliance Manager, Compliance Review
Company: Fubon Bank |
opportunity. Responsibilities: Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head... Office requirements Identify and evaluate regulatory compliance risk and control issues and prepare compliance review...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Officer, Finance (regulatory Reporting) (fresh Graduates Are Welcomed)
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Perform financial and regulatory reporting functions, e.g. preparation of banking... to regulatory reporting area would be an advantage Self-motivated and independent with good planning, analytical and people skills...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Customer Service Manager, Eb Operations - Hsbc Life
Company: HSBC |
regulatory requirements) Ability to work within an environment of different cultures You'll achieve more when you join HSBC...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Manager / Manager, Merchant Acquiring, Consumer Finance
Company: Fubon Bank |
policies and procedures of the Bank as well as regulatory requirements Self-motivated, aggressive and with strong business...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Avp/ Vp, Credit Control (remedial & Portfolio Management)
Company: Shanghai Commercial Bank |
or regulatory requirements Handle regulatory and external/internal audit onsite examination and conduct remedial action in... objectives of internal and regulatory guidelines compliance Monitor, analyze, review and manage the credit risk with potential...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Product Analyst (associate Director) - Markets & Securities Services
Company: HSBC |
regulatory / mandatory requirements within the markets that we operate. We are looking for a Lead Business Analyst...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Assistant Data Manager - Hang Seng Bank (hk)
Company: HSBC |
the bank moves to a data driven organization regulatory demands on data are satisfied The role is responsible... to prepare regulatory reports, review and govern data project initiatives to ensure those comply with internal data policies...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate, Credit Sales - Global Banking And Markets
Company: HSBC |
office supervisory standards across the team Knowledge of the global regulatory and conduct landscape is important to ensure...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 02 May 2024
Associate/ Senior Associate, Licensing, Regulatory Compliance
Company: IQ-EQ |
Authority, HKEx and / or C&E (or other relevant regulatory agencies) from new clients (including the processing of the... compliance documentations to support corporate licensing applications Providing compliance and regulatory advisory services...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Business Relationship Manager - Commercial Banking
Company: HSBC |
relationships in line with the bank and regulatory requirements Offer value-added advice and guidance to customers and placing... e.g. economic, cultural, geographical, procedural and regulatory requirements Requirements Proven banking experience...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Vp/avp, Business Audit, Treasury & Markets
Company: DBS Bank |
including reviewing the audit planning, risk matrices, and testing strategy. Escalate all major risk, control and regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Vp Relationship Manager - Teleco, Media And Tech, Corporate Banking
Company: DBS Bank |
regulatory and risk compliances · Monitor on-going credit developments and compliance to credit conditions and covenants... · Provide training to staff for credit memo write up and dealing with regulatory if needed Requirements · Degree holder in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Compliance Lead - Crypto Firm
Company: Michael Page |
. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory... another AML colleague This role will be responsible for general compliance matters including regulatory compliance, business...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Team Lead, Loan Processing, Corporate Banking
Company: DBS Bank |
and ensure section members comply with the rules, guidelines and regulatory requirement of the Bank, HKMA, MAS, etc pertaining...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Executive Insurance Product Expert Ii - Hang Seng Bank (hk)
Company: HSBC |
insurance policy would be an advantage Attain appropriate professional and regulatory qualifications (IIQE Paper 1, 2 and 3...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Senior Customer Service Officer - Wealth & Personal Banking
Company: HSBC |
and anti-terrorist financing compliance controls in accordance with HSBC or regulatory standards and policies Multiple work...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Analyst, Credit Portfolio Management And Reporting, Risk Management Group
Company: DBS Bank |
. Responsibilities Support regular internal reporting & regulatory reporting tasks in a timely manner Analyze and validate data in...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 01 May 2024
Settlement Manager
Company: Phillip Securities Group |
with internal guidelines and regulatory requirements. Resolve settlement discrepancies promptly and provide guidance to team...