Regulatory jobs in eastern district Hong Kong
226 regulatory jobs found in eastern district: showing 161 - 180
Project Manager (operations)
Company: JCDecaux |
adherence to deadlines, quality standards and regulatory requirements Achieve close cooperation with operation and safety teams...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Internal Audit Manager (it Audit)
Company: Delta Asia Financial Group |
on adequacy and effectiveness of internal controls including compliance with regulatory requirements and identify any control... in financial services industry is an asset Experience of regulatory compliance assessment related to cybersecurity...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Customer Services Officer (credit Card Department/shift Duty/$22k - $25k)
Company: Epro Telecom Services Limited |
, workflows, internal guidelines and regulatory requirements; To proactively keep abreast of up-to-date information and knowledge...Location: Kwun Tong, Hong Kong
| Salary: HKD22000 - 25000 per month | Date posted: 21 Apr 2024
Bond Dealer
Company: Core Pacific - Yamaichi International (HK) Ltd |
update Fixed Income market’s liquidity, market-driven events, and highlight macro / political / regulatory risks Handle...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 21 Apr 2024
Assistant Customer Onboarding Manager, Hang Seng Bank (hk)
Company: HSBC |
Your Customer (KYC) regulatory requirements on corporate customers Experience in handling CDD review for corporate customers...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Private Client Service Officer, Banking (20-24k)
Company: Bauer Kaiser |
and regular tasks in accordance with the regulatory requirements and Bank’s policies and procedures Requirements: 1- 2 years... to carry out Type 1 Familiar with operational procedures and regulatory requirements Strong interpersonal skills to manage...Location: Wan Chai, Hong Kong
| Salary: HKD20000 - 24000 per month | Date posted: 20 Apr 2024
Assistant Manager, Sanctions Compliance, Aml & Financial Crime Risk
Company: Dah Sing Bank |
and detection rules are operating in an effective manner and meeting regulatory expectations Undertake bank-wide system project in... of sanctions, hands-on experience on name and transaction screening Familiar with AML related regulatory requirements Good...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Operational Control Manager - Client Onboarding & Documentation - Vice President
Company: JPMorgan Chase |
with operational policies, control procedures and legal/regulatory requirements. As a CO&D control manager, you will be responsible... significant risks, ensuring compliance with operational policies, control procedures, and legal/regulatory requirements...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
Sme - Payment Product (12 Months Contract)
Company: Standard Chartered |
matters. Take responsibility to embed the highest standards of ethics, including regulatory and business conduct... matters are addressed and misconduct appropriately dealt with Regulatory & Business Conduct Display exemplary conduct...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 20 Apr 2024
It Product Specialist ~virtual Trading/crypto, 20-45k
Company: KOS International |
and regulatory requirements Conduct market research and analyse virtual asset trading market trends and user need Collaborate...Location: Kwun Tong, Hong Kong
| Salary: HKD20000 - 45000 per month | Date posted: 19 Apr 2024
Policy & Public Affairs Manager
Company: Pfizer |
strong ability to work in a highly matrixed environment, collaborating cross functionally with Marketing, Medical, Market Access, Regulatory...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Operations Support Supervisor
Company: Raytheon Technologies |
of Ethics, regulatory requirements, and RTX / Collins company policies. Ensures workplace is safe and free of significant...Location: Tseung Kwan O, Hong Kong
| Salary: unspecified | Date posted: 19 Apr 2024
Spm / Pm, Implementation, Operational Readiness (ftc)
Company: Standard Chartered |
Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct. Take personal... responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Finance Director (strategic Role)
Company: ConnectedGroup |
conditions, and regulatory changes to ensure the organization is well-positioned to capitalize on emerging opportunities...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Bank Customer Service Officer / Cs Officer ($18-22k, Renewable Contract)
Company: Manpower |
regulatory requirements and internal policies/procedures. Work closely with the Operations Department and manage outbound review...Location: Kwun Tong, Hong Kong
| Salary: HKD18000 - 22000 per month | Date posted: 18 Apr 2024
Senior Manager, Sales Conduct Assurance (mpf & Group Medical)
Company: Sun Life Financial |
, Insurance Ordinance and good understanding of Hong Kong insurance regulatory framework and experience in dealing with regulators...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Administrator I/ii (12 Months Contract)
Company: Sun Life Financial |
allocation): Manage assigned MPF scheme accounts to comply with the regulatory and service requirements Perform data capture...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Manager, High Net Worth Underwriting
Company: Sun Life Financial |
and regulatory environment / changes in Hong Kong. Excellent interpersonal and organizational skills. Strong ability to assess...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 18 Apr 2024
Administrator I/ii (12 Months Contract)
Company: Sun Life Financial |
allocation): Manage assigned MPF scheme accounts to comply with the regulatory and service requirements Perform data capture...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 17 Apr 2024
Legal Counsel, Asia Investment Management
Company: Sun Life Financial |
range of securities law, regulatory and finance issues with particular emphasis on business activities relating to the Hong Kong...), including the review of fund documentation and legal agreements to ensure all operational, legal, sustainability and regulatory...