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Regulatory jobs in Hong Kong

5088 regulatory jobs found: showing 1 - 20

Company Secretarial Manager - Hk Listed Company
Company: Michael Page |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
of statutory and regulatory matters of the Company and its subsidiaries (the "Group"), including compliance with Companies... Ordinance, Securities and Futures Ordinance ("SFO"), the Hong Kong Listing Rules and other relevant statutory and regulatory...
Senior Manager, Treasury Sales
Company: OCBC Wing Hang Bank Limited |

Location: Sheung Wan, Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
with regulatory and policies of the Bank Requirements: University degree holder in Banking, Economics, Finance or other relevant...
Manager (legal & Compliance)
Company: Hong Kong Interbank Clearing Limited |

Location: Ngau Tau Kok, Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
Framework Perform research on regulatory updates and relevant compliance issues Perform other duties as assigned... industry and good knowledge of compliance rules, regulatory requirements, procedures and guidelines Good writing skills in...
Asset Management, Trade Support Specialist, Associate / Vp
Company: JP Morgan Chase |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
by performing transaction related activities across 14 markets, participating in new business initiatives and regulatory driven..., regulatory matters, automation initiatives and, partnering closely with operations groups, technology and control functions...
Website Management Head - Electronic Banking Department
Company: Industrial and Commercial Bank of China (Asia) Ltd |

Location: Kwun Tong, Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
e-banking risk, regulatory issue, conduct assessment and gap analysis Be responsible to manage the website team to cater...
Assistant Vice President – Securities & Futures Department
Company: Shanghai Commercial Bank Ltd. |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
of regulatory bodies. Review the internal policies, guidelines and operational procedures to fulfill all prospect of sustaining... abreast of the changes in business environment and familiar with the latest regulatory requirements Strong analytical skills...
Company Secretarial Professionals
Company: Tricor Services Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
regulatory requirements for both listed and non-listed companies is essential; Self-motivated, well-organized and detail-minded...
Manager, Product Management, Commercial Banking
Company: Dah Sing Financial Group |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
and Operations to ensure product procedures and policies in compliance with regulatory requirements Provide training...
Compliance Manager, Kyc/ Aml & Cdd
Company: Guotai Junan International Holdings Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
in a supervisory role; Well-versed with SFO and AMLO and regulatory requirements on KYC and AML; Exposure in enhanced...
Deposit Product Manager
Company: Talent Axis Management Consulting Group Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
to join their team. Responsibilities: To ensure compliance of all internal standards, policies and regulatory requirements... and responsible for internal and external regulatory reviews and inquiries related to deposit product management To keep track...
Dealer, Foreign Exchange (night Shift)
Company: Bank of Communications Co., Ltd. Hong Kong Branch |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
and regulatory requirements Independent, and willing to work in night shift and Hong Kong public holidays Provide competitive...
Project Associate - Banking Team (12 Months Contract)
Company: Advance Resources Personnel Consultants Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
are adequately supported. Keep abreast of prevailing regulatory environment and work with appropriate stakeholders relevant... and regulatory bodies (HKMA), etc are implemented. Maintain satisfactory audit result from internal and external auditors...
Customer Care Officer X 10 Post
Company: BRAVO Personnel Consultancy Ltd |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
transactions and resolve customer dispute/complaint cases with care and in compliance with all internal/regulatory requirements...
Compliance Officer (6-month Contract)
Company: Sun Life Hong Kong Ltd |

Location: Tsim Sha Tsui, Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
and operations are complied with regulatory requirements Review marketing materials to ensure all publications are accurate... regulatory changes Perform any ad hoc duties as assigned Job Requirement Degree holder in any discipline, preferably in...
Compliance And Regulatory Project Manager - Commercial Bank
Company: Oliver James Associates |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
for a PERMANENT opportunity for a Compliance and Regulatory Project Manager. A stable opportunity with good career path... plans for compliance related projects and enhance existing workflow if necessary in order to meet latest regulatory...
Corporate Finance Professionals
Company: RHB Hong Kong Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
transactions including client relationship management; Communicate with regulatory authorities including the SFC and the Stock...
Officer, Legal & Compliance
Company: Convoy Global Holdings Limited |

Location: North Point, Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
and monitor companys ongoing and new business expansion in compliance with requirements of relevant regulatory bodies and ensure... and knowledge on regulatory requirements Familiar with regulatory environment in financial industry Good command of written...
Officer, Technical Support
Company: Our Hong Kong Foundation Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
support. Plan and execute IT policies and procedures to ensure them complying to the regulatory requirements Monitoring...
Assistant Structured Finance Manager - Structured Finance Department
Company: Chong Hing Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
products, trade, etc. preferred Ability to understand the banking operations and related policies, legal and regulatory...
Senior Marketing Manager
Company: Talent Axis Management Consulting Group Limited |

Location: Hong Kong

| Salary: unspecified | Date posted: 23 Jun 2018
, and other control functions to ensure compliance to Group and regulatory standards Design and roll out targeted marketing campaigns...