Regulatory jobs in kwun tong district Hong Kong
275 regulatory jobs found in kwun tong district: showing 161 - 180
Credit Administration Management (sm/m/am) (prc Bank)
Company: Levin |
various reports for internal and regulatory requirements (incl., CBRC and HKMA) Proactively involve in system enhancement...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
and ensure an updated KYC workflow is in place to fulfill regulatory requirements Ad hoc duties as assigned Requirements...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Vice President, Finance & Administration Department - Regulatory Reporting Team
Company: SUMITOMO MITSUI BANKING CORPORATION |
& Responsibilities: Prepare, review and submit regulatory HKMA returns/surveys/GDR/financial disclosures according to completion.... Actively update and maintain the correctness of regulatory reporting attributes. Improve data quality and existing controls...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Channel Operations And Distribution Governance (1-year Contract)
Company: Sun Life Financial |
. Job Description: Job Responsibilities Review and evaluate the governance framework of brokerage channels to ensure compliance with regulatory requirements... efficiency. Conduct risk assessments to identify potential risks in the sales team's activities, including regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Underwriting Manager - Hsbc Life
Company: HSBC |
and regulatory compliance and subject to robust internal controls Create and contribute to a customer friendly environment in...Location: Kowloon City, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Manager, Channel Operations And Distribution Governance (1-year Contract)
Company: Sun Life Financial |
. Job Description: Job Responsibilities Review and evaluate the governance framework of brokerage channels to ensure compliance with regulatory requirements... efficiency. Conduct risk assessments to identify potential risks in the sales team's activities, including regulatory...Location: Hung Hom, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Assistant Financial Control Manager - Up To 55k
Company: KOS International |
- Strong knowledge of financial reporting standards and regulatory requirements - Excellent analytical skills and attention to detail...Location: Quarry Bay, Hong Kong
| Salary: HKD55000 per month | Date posted: 27 Apr 2024
Senior Operations Manager - Domain Lead Cheque - Digital Business Services
Company: HSBC |
for ensuring compliance of the products and services with mandatory and regulatory requirements, control objectives in the risk...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 27 Apr 2024
Electronic Project Manager - Up To $40k + Bonus
Company: Wellesley |
with relevant local parties including customer's personnel, Network Operators, Telephone Operators, regulatory bodies...Location: Kwun Tong District, Hong Kong
| Salary: HKD40000 per month | Date posted: 26 Apr 2024
Customer Service Representative/executive (collection) (non-sales, Up To 23k)
Company: PersolKelly |
with the Bank’s and regulatory requirements on risk and control Requirements: Minimum 2 years working as Loan Support...Location: Kwun Tong, Hong Kong
| Salary: HKD23000 per month | Date posted: 26 Apr 2024
Senior Officer / Officer, Finance & Accounting (general Insurance)
Company: Dah Sing Bank |
month-end closing process for general insurance business To prepare reports and schedules for local regulatory filing...Location: North Point, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Analyst, Replenishment & Allocation
Company: DFS Group |
, promotions, regulatory requirements, and warehouse to store lead-times, custom closures and store inventory holding capacity...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 26 Apr 2024
Card And Loans Officer - Hang Seng Bank (hk)
Company: HSBC |
. Ensure all processes of the team comply with the internal control standards, group compliance policy and external regulatory...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Cfo (hk Listed)
Company: ConnectedGroup |
Audit Ensure compliance with regulatory and statutory requirements. Oversee the company secretarial function, including... principles, accounting standards, and regulatory compliance. Proven track record in strategic financial planning, budgeting...Location: Kowloon Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Licensing Manager (up To 40k, Brand Management, Intellectual Property Rights)
Company: HR Plus (Talent) Limited |
. Handle any licensing-related issues or disputes in a timely and professional manner. Stay informed about regulatory...Location: Kowloon City, Hong Kong
| Salary: HKD40000 per month | Date posted: 25 Apr 2024
Team Head, Commercial Banking
Company: Cathay United Bank |
Supervise and ensure internal control, risk management, internal policies and procedures as well as compliance with regulatory... understanding of various banking products and credit facilities; risk management, compliance and regulatory framework Excellent...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Senior Associate, Credit Analysis
Company: Cathay United Bank |
dynamics as well as regulatory changes Sound knowledge in various commercial lending products and the regulatory requirements...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Officer, Account Opening (chinese Bank)(up To 23k Per Month)
Company: Adecco |
for miscellaneous system and regulatory projects, User Acceptance Testing (UAT), and other related tasks associated with onboarding... with the regulatory requirements in relation to client account opening will be advantage. Knowledgeable of Microsoft software...Location: Kowloon Bay, Hong Kong
| Salary: HKD23000 per month | Date posted: 25 Apr 2024
Assistant Vice President, Relationship Management - Commercial Banking
Company: Cathay United Bank |
Compliant with the bank’s internal rules and regulatory requirements Ideal candidates are expected to possess: Bachelor...Location: Causeway Bay, Hong Kong
| Salary: unspecified | Date posted: 25 Apr 2024
Information Technology Risk Specialist (secondment Contract)
Company: unknown |
IT policies and procedures in accordance with industry standard, best practice, and relevant regulatory requirements... & operation within Insurance industry; (2) System development lifecycle; (3) IT audit requirements; (4) Regulatory requirements...