Regulatory jobs in Hong Kong
2440 regulatory jobs found: showing 121 - 140
Vp/ Avp, Specialist, Credit Approval, Sme Banking
Company: DBS Bank |
under periodic review and to ensure timely response according to the bank policies. To ensure compliance of regulatory requirements... knowledge in bank operation, bank products, credit framework and regulatory requirements Excellent communication, interpersonal...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Relationship Service Officer - Aml (commercial Or Corporate Banking)
Company: Seamatch |
(For Corporate) Perform client onboarding process in accordance with relevant compliance and regulatory requirements Deliver high...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Officer, 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: 24 Apr 2024
Relationship Manager, Liabilities, Sme Banking (japanese Speaking)
Company: DBS Bank |
registered capacity as well as any conditions imposed by the HKMA and other regulatory bodies. This includes compliance with the...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Purchasing Manager
Company: VTech |
stock levels and minimize shortages. Stay updated on industry developments, technological advancements, and regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Associate Director, Investment Advisory, Wm
Company: Standard Chartered |
of regulatory conduct and compliance standards as defined by internal and external requirements. Our Ideal Candidate Education...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Director, Finance Enablement - Future Finance Programme
Company: Prudential |
standards, best practices, and regulatory requirements. Continuous Improvement: Drive continuous improvement initiatives...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
(assistant) Quality Surveyor | Production Audit | Industrial Engineering | Compliance
Company: HAESL |
compliance with regulatory/customer requirements Conduct quality investigations Continuous improvements of business process...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Director/associate Director, It Controls & Governance
Company: Manulife |
, sampling and evidence requirements. Risk and Control self-assessment Understanding of legal and regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Backoffice Operations Administrator
Company: The Wise Seeker Services |
accounts Documentation and Compliance: Ensure compliance with regulatory requirements and internal policies. Maintain...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Intern - Compliance
Company: ING |
Services and other support functions. What does the Compliance Team do in ING? We cover the regulatory framework to provide...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Cargo Duty Officer
Company: Cathay Pacific |
and regulatory requirements are met Ensuring laid-down procedures and guidelines are carried without ambiguity and tackle service...Location: Hong Kong - China
| Salary: unspecified | Date posted: 24 Apr 2024
Supply Chain Esg Manager
Company: Cathay Pacific |
globally, whilst adhering to high safety standards, regulatory requirements and corporate governance policies. Key...Location: Hong Kong - China
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant, Compliance (半公營機構, 歡迎讀過law或相關學科) #rhk
Company: Recruit Express |
Description Responsibilities: To conduct legal or regulatory research; To provide support in handling information...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Depositary Services Supervisor
Company: Brown Brothers Harriman |
with Clients and have the knowledge and ability to explain the regulatory drivers behind these requirements Facilitate the setting.... Ensuring the funds are operating within the regulatory and constitutional documentation guidelines and validating the...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Officer - Global Private Banking
Company: HSBC |
operations flow Ensure compliance with all relevant internal control documents and external regulatory requirements. Ensure...Location: Sha Tin District, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Specialist, Know Your Customer, Sme Banking
Company: DBS Bank |
and local regulatory requirements Ensure accuracy of information and completion of CDD within assigned timeframe Perform...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Logistic Manager – Construction Industry
Company: Macdonald & Company |
for improvement. Create budgets and forecasts for logistics spending. Ensure compliance with safety, quality, and regulatory...Location: Kowloon, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Corporate Compliance, Principal (senior Manager Level)
Company: AIA |
Group Policies and guidelines and local regulatory requirements in the following Subject Matter Expert (SME) areas... and towards this end, driving and overseeing implementation of compliance framework in these areas: Regulatory Compliance framework...Location: Macau - Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Deputy Simulator Training Manager (ground)
Company: Cathay Pacific |
Regulatory and Training Management guidelines for Cathay Pacific Airways and for the Cathay Pacific Approved Training..., and other regulatory/company documentation. Ensuring STM is apprised of issues relevant to the Simulator Training Section. Assist STM...