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Regulatory jobs in central western district Hong Kong

409 regulatory jobs found in central western district: showing 161 - 180

(senior) Business Strategy Manager (branch Network Strategy)
Company: Bank of China |

Location: Tai Kok Tsui, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
and regulatory requirements; understanding of market best practice in risk management and control Good command in Chinese, English...
Credit Risk Manager / Assistant Credit Risk Manager (credit Approval / Credit Analyst)
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
for corporate credit applications Ensure the credit activities are conducted in accordance with internal polices and regulatory... knowledge in various corporate lending products and the regulatory requirements of credit management Strong analytical...
Account Payable (contract), Planning & Finance
Company: Industrial Bank Co.,Ltd |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
accounting and regulatory requirement or business/system changes Compile ad hoc reports for senior management’s review..., regulatory and statutory reporting requirements for banking industry Good interpersonal and communication skills Proficient in...
Assistant Channel Experience And Optimization Manager - Hang Seng Bank (hk)
Company: HSBC |

Location: Mong Kok, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
, group compliance policy and external regulatory requirements Requirements University degree in Business Administration...
Company Secretarial Manager-global Functions
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
for corporate governance support and regulatory reporting: Provide corporate governance and secretarial support to HSBC Group...
Head Of Public Web Services - Wealth And Personal Banking
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
protocols for all digital initiatives, ensuring adherence to regulatory standards and internal policies, particularly... operations, ensuring alignment with HSBC's overarching risk policies and the banking sector's regulatory environment Team...
Senior Manager, Special Credit Unit (account Management) - Hang Seng Bank (hk)
Company: HSBC |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 10 May 2024
units and regulatory bodies to develop and implement robust and customized risk management frameworks and measures... strategies with key stakeholders to contain potential losses. To perform work relating to financial, regulatory and management...
Client / Fund Accounting Lead
Company: Robert Half |

Location: Yau Tsim Mong District, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
within the allocated budget. Ensure timely delivery of scheme accounting reports and relevant regulatory reports to clients...
Head Of Sales
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
and develop new products to meet client demands. Compliance and Risk Management: Ensure compliance with regulatory guidelines...
Officer, Transaction Monitoring (chinese Bank) (contract)
Company: Adecco |

Location: Wan Chai District, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
on alerts generation / clearance Prepare Suspicious Transaction Reports Provide regulatory updates to management and business...
Insurance Business Strategy
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
high-quality and cost-effective services for policyholders. Stay updated on regulatory changes and compliance requirements..., emerging trends, and regulatory environment. Strong analytical and problem-solving skills, with the ability to translate data...
Settlement Officer
Company: Hudson |

Location: Central and Western District, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
. Serve as a liaison with regulatory bodies in Hong Kong and globally. Establish and maintain effective communication...
Senior Associate, Credit Risk
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
disciplines Good understanding of Hong Kong / Mainland China / Taiwan market and industry dynamics as well as regulatory changes... Sound knowledge in various commercial lending products and the regulatory requirements of credit management ECF-CRM...
Associate / Senior - It Audit (risk Advisory)
Company: Mazars |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
and projects, automation, GITCs and application controls, and regulatory/compliance requirements Obtain good understanding of IT...
Vice President / Assistant Vice President, Credit Risk & Governance
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
Bank's policy and regulatory requirements Perform credit risk monitoring and review in an effective and efficient manner... Participate in reviews conducted by the internal auditors / external auditors / regulatory bodies (eg HKMA) on related issues...
Data Manager, Risk - Banking
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
bank's Risk and Compliance. The role will deal with regulatory reports focusing on different risk types including retail... with a strong reputation and presence in APAC. Description Principal responsibilities In the Integrity of Regulatory Report programme...
Assistant Relationship Manager, Private Banking (china Team)
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
with regulatory requirements. 2. Trade Execution: - Work closely with Relationship Managers and the trading desk to execute client... checks on clients in accordance with regulatory and internal policies. 4. Relationship Management Support: - Prepare client...
Team Head, Global Markets Operations
Company: Cathay United Bank |

Location: Causeway Bay, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
and survey/reporting (including Internal and Regulatory reports) Settlement Risk Control Candidates are expected to possess...
Avp/ Vp, Credit Control (remedial & Portfolio Management)
Company: Shanghai Commercial Bank |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
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...
Regional Business Manager (corporate Banking Division)
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 09 May 2024
with regulatory requirements, and collaborating with operational teams to streamline processes and enhance efficiency. Prepare... dynamics: To excel in this role, it is essential to stay abreast of the latest industry trends, regulatory developments...