Regulatory jobs in sham shui po district Hong Kong
214 regulatory jobs found in sham shui po district: showing 141 - 160
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
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
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: 14 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: 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
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
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
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
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
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: 11 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
Senior Technical Officer (toys & Hardgoods)
Company: Intertek |
on chemical usage based on toxicological risk level and regulatory requirements. The Person Degree or above in Chemistry... chemical field Knowledge of international chemical regulatory requirements is preferred Good command of English is essential...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 11 Apr 2024
Group Life Insurance Project Manager -- Innovation Business
Company: unknown |
, familiar with insurance regulatory laws and regulations; Proficient in office software, basic computer operations, and skilled...Location: Fortress Hill, 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
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
Manager / Assistant Compliance Manager (focusing On Insurance Businesses) Monitoring)
Company: O-Bank Co., Ltd. |
compliance experience earned from banking OR insurance industries Sound Knowledge in insurance products, regulatory requirements... and market practices Basic knowledge of regulatory requirements such as HKMA’s circulars, Code of Banking Practice and Insurance...Location: Tsim Sha Tsui, 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...Location: Tai Kok Tsui, 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...