Regulatory jobs in Hong Kong
2440 regulatory jobs found: showing 141 - 160
Assistant Manager, Affluent Propositions - Hang Seng Bank (hk)
Company: HSBC |
, where applicable Stay abreast of regulatory requirements to ensure all customer communications and initiatives are compliance to FIM...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Business Development Manager- Hong Kong
Company: LRN Corporation |
to design, manage, deliver, analyse, and audit their ethics and compliance programs to align with regulatory guidance...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Global Private Bank - Business Quality Assurance - Analyst
Company: JPMorgan Chase |
of defense that performs quality assurance on Front Office conduct to ensure regulatory compliance. As a Global Private Bank... against established criteria Develop subject matter expertise on investment products and the related regulatory requirements...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Station Supervisor (hkia)
Company: Greater Bay Airlines Company Limited |
providers performance and regulatory compliance, oversee and manage the ground operational activities at HKIA to attain the...Location: Chek Lap Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Technical Service Specialist
Company: Abbott |
to assure compliance with Abbott quality, regulatory, service/support procedures and processes Skills & Experience...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
Manager, Hnw Underwriting
Company: Chubb |
-to-date with industry trends, regulatory changes, and best practices in underwriting Qualifications: Bachelor's degree in business...Location: 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
Product Manager (blockchain)
Company: Crypto.com |
with regulatory requirements and compliance considerations in the blockchain space is a plus. Passion for innovation and driving...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Manager, Retail Propositions - Hang Seng Bank (hk)
Company: HSBC |
relevant risk posing to the bank, where applicable Stay abreast of regulatory requirements to ensure all customer...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Trade Controls Officer
Company: Customs and Excise Department |
; (e) carrying out licensing and regulatory work on money service operators, including compliance inspection for the purposes of anti...Location: North Point, Hong Kong
| Salary: HKD25815 per month | Date posted: 24 Apr 2024
Senior Operations Officer, Retail Banking
Company: Nesta |
Cross-Border Account Opening is preferred. Familiar with the regulatory requirements in relation to client account opening...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Assistant Vice President, Group Insurance Risk Management
Company: FWD Group |
expectations, regulatory constraints, credit/market risk and solvency/capital requirements. KEY ACCOUNTABILITIES Work closely...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Manager, Gtrf Controls Office - Commercial Banking
Company: HSBC |
and standards to ensure quality, effective risk management and regulatory compliance Requirements Experience across Operations...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Climate, Environmental & Social Risk Implementation- Associate
Company: JPMorgan Chase |
and overseeing plans to address associated regional regulatory requirements. . The role requires ability to navigate the Firm's Risk... Function as first-point of contact for the Climate Risk and Environmental & Social Risk teams regarding regulatory demands...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Customs Clearance Support Agent
Company: DHL |
clearance in compliance with regulatory requirements and company policies YOUR PROFILE Post secondary education; Diploma...Location: Hong Kong - China
| Salary: unspecified | Date posted: 24 Apr 2024
Officer, Customer Services (phone Banking - Sme)
Company: Dah Sing Bank |
Support on-the job training / attachment to train-up new staff Comply all internal guidelines, legal and regulatory... regulatory qualifications and competencies are required Self-motivated, independent with good communication and interpersonal...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
Senior Operations Manager
Company: OKX |
and accurate processing of all trade transactions per established procedures and regulatory requirements. Generate and distribute...Location: Hong Kong
| Salary: unspecified | Date posted: 24 Apr 2024
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
Analyst/senior Officer, Customer Information Services, Consumer Banking Group Operations
Company: DBS Bank |
through our multiple banking delivery channels. Principal Responsibilities ยท Perform a checker role to process regulatory...