Regulatory jobs in yau tsim mong district Hong Kong
504 regulatory jobs found in yau tsim mong district: showing 161 - 180
Credit Risk Manager/ Am (credit Risk Control Team)
Company: Chiyu Banking Corporation Limited |
policies, legal and regulatory requirements Mature, self-initiated, able to work multi-tasks and under tight schedule...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Senior Legal Counsel
Company: Swire |
, and regulatory and other compliance matters Provide transaction executional support on corporate matters, including M&A, investments... and treasury, and where appropriate, act as legal execution lead Provide legal support on regulatory and other compliance matters...Location: Admiralty, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Aml Manager (contractor), Legal & Compliance Department
Company: Chiyu Banking Corporation Limited |
regulatory requirements and trends Assist with other projects as assigned Requirements Degree or above preferably in...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Assistant Risk Management Manager - Market Risk (rmmr-ncb)
Company: Nanyang Commercial Bank |
management framework to compliance with regulatory requirements. Requirements: Degree holder in Risk Management, Finance... and programming skills such as SQL, VBA, Excel and Chinese word processing is an advantage; Sound knowledge in the regulatory...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Investment Risk Senior Associate, Global Asset Management
Company: ProJOB21.com Ltd |
compliance with regulatory requirements. Participate in ad-hoc global/regional projects to facilitate the new fund launch in the...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Life Insurance Responsible Officer (ro)
Company: OAC Group Limited |
within local markets. The ideal candidate will ensure all operations comply with legal and regulatory frameworks, lead initiatives... aligned with risk management standards, and act as the main point of contact for regulatory bodies. The role demands...Location: Quarry Bay, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Credit Risk Manager
Company: Chiyu Banking Corporation Limited |
with statutory and regulatory requirements as well as the Group’s standard Monitor the implementation of rectifications... and enhancement measures related to credit risk management Review gap analysis in relation to the latest regulatory requirements...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Dealer – Fx Trading (night Shift) - Secondment
Company: Nanyang Commercial Bank |
instruments; Prompt reaction to market / regulatory changes; Analytical and detail-minded with good numerical sense...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 13 May 2024
Finance Manager
Company: unknown |
Comprehensive knowledge of accounting standards and other regulatory requirements Solid and in-depth knowledge in the Securities... and Futures Ordinance (including Financial Resources Rules), regulations and guidelines of relevant regulatory authorities...Location: Wan Chai, Hong Kong
| Salary: unspecified | Date posted: 12 May 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: 12 May 2024
Manager – Financial Services
Company: BDO |
, others etc. Conduct regulatory/compliance/internal audit reviews with reference to regulatory requirements (e.g. HKMA SPM, SFC Codes... to comply with applicable regulatory requirements Develop subject matter expertise and knowledge and provision of training...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 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...Location: Tsim Sha Tsui, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Assistant Technical Officer (test Assignment)
Company: Intertek |
Define regulatory and performance test requirements for various consumer products Handle the dispatch of worksheets...Location: Lai Chi Kok, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Telemarketing Executive, Telemarketing
Company: Gemini Personnel |
is in compliance with the bank's policies and regulatory requirement Monitor exception reports, on-going news and documents...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Senior Associate / Associate – Financial Services (risk Advisory Services)
Company: BDO |
Keep up-to-date on FS related news and regulatory developments Travel to China and other countries in the ASPAC region... and practical knowledge of regulatory compliance for securities, banking and insurance practices Qualifications: A degree...Location: Sheung Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Chemical Technical Officer (toys & Hardgoods)
Company: Intertek |
on chemical usage based on toxicological risk level and regulatory requirements. The Person Degree or above in Chemistry... in chemical field Knowledge of international chemical regulatory requirements is preferred Good command of English...Location: Cheung Sha Wan, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Call Centre / Telemarketing Supervisor
Company: Perfect Medical Health Management Limited |
all call activities comply with Company rules and regulatory requirements and achieve KPI Requirements: 6 years of related...Location: Mong Kok, Hong Kong
| Salary: unspecified | Date posted: 12 May 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 May 2024
Senior Manager – Credit & Internal Control
Company: unknown |
with regulatory requirements of real estate leasing and civil litigation Strong credit analytical and risk assessment skills...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 12 May 2024
Director
Company: Eddid Financial Holdings Limited |
Industry Regulatory Authority (FINRA), the National Futures Association (NFA), and the Securities Investor Protection...