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Regulatory jobs in Hong Kong

1 to 40 of 8,801 regulatory jobs

Regulatory Compliance Manager
Renowned Global Insurer

Hong Kong

23 Apr 2017
Regulatory Compliance Manager - 1089276 [Description] Your new role You will continuously align business operations... of regulatory changes to help resolve compliance deficiencies and prevent reputational risk issues. This will be a role focused...
Senior Lawyer, Financial Services Regulatory (7+ Yrs Pqe) - 13707/hi
Hong Kong Based Law Firm

Hong Kong

22 Apr 2017
Senior Lawyer, Financial Services Regulatory (7+ yrs PQE) - 13707/HI [Description] Ideally, you are Hong Kong qualified... with at least 7 years’ PQE in contentious and non-contentious financial services regulatory work for international or leading local...
Ad/director Level Regulatory Compliance Consulting
Global Professional Services Firm

Hong Kong

21 Apr 2017
AD/Director Level Regulatory Compliance Consulting - 1235 [Description] The Role: Advising a variety of global... and local Financial Services Firms of Regulatory Compliance Designing Regulatory Compliance Programs Implementing Process Client...
Senior Counsel, Litigation And Regulatory Investigations – Asia Pacific Legal
Citi

Hong Kong

25 Apr 2017
across all APac business areas Conducting investigations and inquiries into regulatory issues in connection with APac businesses... litigation and regulatory investigations Managing the conduct of regulatory and legal proceedings, criminal and civil, to the...
Operational Excellence And Regulatory Reporting Lead
Citi

Hong Kong

24 Apr 2017
and provide oversight of remediation work in process Ensure KYC records are completed in accordance with Bank and Regulatory... policy and escalate where necessary Drive achievement of balanced scorecard KPIs related to risk management and regulatory...
Assistant Manager Regulatory And Mandatory Change - Hsbc Securities Services
HSBC

Hong Kong

24 Apr 2017
Manager Regulatory and Mandatory Change. Principal responsibilities To abide by the project management, Business...
Regulatory Affairs Senior Manager
25 Apr 2017
Develop JAPAC regional regulatory plans to ensure successful registration and license maintenance of Amgen products... with interactions with the global regulatory team (GRT) in the US, and local regulatory representatives (LRRs) in the local offices...
Job Offer: Director, Regulatory Compliance Manager (top Private Bank)
25 Apr 2017
Director, Regulatory Compliance Manager (Top Private Bank) JOB_889397 1101418 Director, Regulatory Compliance Manager... of Regulatory and General Compliance advisory. Your new function You will have a board coverage of general regulatory and product...
Risk And Regulatory Execution - Market Support Team
UBS AG

Hong Kong

24 Apr 2017
between Markets and Location Business Risk & Regulatory Management (BR&RM), Competency Centres & Operations to drive completion... Management information and regulatory updates, etc - co-ordinate & participate in the working group of remediation / clean up...
Regulatory Reporting Analyst
FIL Investment Management (Hong Kong) Limited

Hong Kong

23 Apr 2017
. Department Description The Regulatory Reporting team is responsible for the identification, preparation and submission... of regulatory ownership reports on behalf of Fidelity entities in compliance with various regulatory requirements, including...
Monitoring And Testing Manager, Regulatory Compliance - Regulatory Compliance
HSBC

Hong Kong

23 Apr 2017
and experience the possibilities. As part of Global Risk, Regulatory Compliance ensures adherence to applicable regulations... and standards by setting the policies which cover HSBC's regulatory requirements, and mitigate conduct and reputational risk issues...
Associate Director, Surveillance - Regulatory Compliance
HSBC

Hong Kong

23 Apr 2017
, join HSBC and discover how valued you'll be. As part of Global Risk, Regulatory Compliance ensures adherence to applicable... regulations and standards by setting the policies which cover HSBC's regulatory requirements, and mitigate conduct...
Associate Director, Regulatory Compliance - Regulatory Compliance
HSBC

Hong Kong

23 Apr 2017
, join HSBC and discover how valued you'll be. As part of Global Risk, Regulatory Compliance ensures adherence to applicable... regulations and standards by setting the policies which cover HSBC's regulatory requirements, and mitigate conduct...
Job Opportunity: Director, Regulatory Compliance Manager (top Private Bank)
23 Apr 2017
Director, Regulatory Compliance Manager (Top Private Bank) JOB_889397 1101418 Director, Regulatory Compliance Manager... of Regulatory and General Compliance advisory. Your new function You will have a board coverage of general regulatory and product...
Regulatory Reporting Business Analyst, Finance (contract)
23 Apr 2017
. Duties involve system upgrade and new product implementation. This is a regional project that sits within their Regulatory... certificates Experience with Data warehousing / Business Intelligence/ Data Modeling Regulatory/ Financial reporting exposure...
Regulatory Compliance Manager - Retail Banking
23 Apr 2017
, Regulatory Compliance - Retail Banking Client Details Our client is a top-tier, leading International bank a well-established... regulatory Compliance. Description Reporting to Compliance Head and Head of Retail Banking that you will be responsible...
Monitoring And Testing Manager, Regulatory Compliance - Regulatory Compliance
HSBC

Tai Kok Tsui, Hong Kong

23 Apr 2017
, join HSBC and experience the possibilities. As part of Global Risk, Regulatory Compliance ensures adherence to applicable... regulations and standards by setting the policies which cover HSBC’s regulatory requirements, and mitigate conduct...
Regulatory Executive (market Access Services)
22 Apr 2017
.com/ Regulatory Executive (Market Access Services) Job Ref.CT3109934-01#0028 Responsibilities: Undertake research projects... and certifications in all areas of Market Access Services Provide internal and external trainings on regulatory updates and conformity...
Senior Manager Hkma Regulatory Reporting Role Within Established Corporate Bank, Up To 80k Per Month
HKD80000 per month 22 Apr 2017
Senior Manager HKMA regulatory reporting role within established Corporate Bank, up to 80k per month Your new company...
Regulatory Specialist - Softlines
22 Apr 2017
: Regulatory Specialist - Softlines (03057) Job Ref.03057 This position is responsible for the researching, monitoring... and consolidating of regulatory information related to consumer Softlines products, in particular the chemical and labeling requirements...
Gnm & Bsc Nursing Holders For Hong Kong
Vantage Immigration Consultancy Services Pvt Ltd. Hiring For Vantage Immigration Consultancy Services Pvt Ltd.

(Unspecified city), HK

25 Apr 2017
Job Description. KEY RESPONSIBILITIES. Assure compliance with regulatory requirements related to... healthcare providers, third party administrators, legal advisors, medical. director, regulatory...
Copal Amba - Kyc Case Lead
Amba Research

(Unspecified city), HK

24 Apr 2017
This role will help our client in managing the regulatory risks involved in the KYC due diligence process. Requirements. We are looking for high performing individuals with deep experience and...
Global Retail Sales Manager (f/m) Consumer Products
TÜV SÜD

(Unspecified city), Kowloon, HK

24 Apr 2017
..office or country organisations Serve as primary contact for new customers Liaise with regulatory. industry. professional bodies to provide solutions and expertise in global compliance...
Regulatory & Major Complaint Response Unit Manager
Hang Seng Bank Limited

(Unspecified city), Kowloon, HK

12 Apr 2017
We are currently seeking a high caliber professional to join our department as Regulatory & Major Complaint Response Unit Manager. Principal responsibilities. Ensure customer opinions are...
Finance Officer (regulatory Reporting)
CHONG HING BANK LIMITED

(Unspecified city), Kowloon, HK

13 Apr 2017
Prepare various reports for senior management to ensure quality and timeliness of regulatory returns to regulators. Assist in system enhancement projects and participate in ad hoc assignments as...
Operational Excellence And Regulatory Reporting Lead
Citigroup

(Unspecified city), HK

20 Apr 2017
Ensure KYC records are completed in accordance with Bank and Regulatory policy and escalate where... Drive achievement of balanced scorecard KPIs related to risk management and regulatory compliance...
Assistant Manager Regulatory And Mandatory Change - Hsbc Securities Services
HSBC

(Unspecified city), HK

22 Apr 2017
We are currently seeking a high caliber professional to join our team as Assistant Manager Regulatory and Mandatory Change. Principal responsibilities. To abide by the project management...
Funds/regulatory Paralegal
Lewis Sanders

(Unspecified city), Hong Kong Island, HK

12 Apr 2017
Chinese language skills are an advantage but not essential. This is an excellent opportunity for an experienced paralegal to gain exposure to top quality funds regulatory work at a well...
Manager, Risk Governance & Regulatory Affairs
Standard Chartered Bank

(Unspecified city), HK

15 Apr 2017
Job Description. To support the bank's development, enhancement and implementation of IRB models compliant with Group standards and meet the requirements of Basel II regulatory compliance...
Manager, Risk Governance & Regulatory Affairs
Standard Chartered Bank

(Unspecified city), HK

15 Apr 2017
Perform credit risk stress testing, such as Internal Capital Adequacy Assessment Process and Reverse Stress Testing, compliant with local regulatory requirement. Support group wide stress test...
Regulatory Compliance Manager
Links International

(Unspecified city), Hong Kong Island, HK

19 Apr 2017
Conduct regular compliance reviews, carry out risk control and monitor the regulatory and operational... Review regulatory change and guidance relating to the business, interpret rules, principles and...
Regulatory Complaints Investigation Manager (urgent Hire)
Hays

(Unspecified city), HK

19 Apr 2017
A leading banking institution in Hong Kong is currently seeking for a Regulatory Complaints... Your new role. You will research, investigate and resolve customer and regulatory complaints, primarily...
Regulatory Executive (market Access Services )
TÜV Rheinland Hong Kong Limited

(Unspecified city), New Territories, HK

19 Apr 2017
Take part in talks with accreditation agencies, ministries and relevant authorities. Requirements. Minimum 3 years experience in regulatory business for consumer products. Knowledge regarding...
Regulatory Reporting Analyst
Jobomas.com

(Unspecified city), HK

21 Apr 2017
Department Description The Regulatory Reporting team is responsible for the identification, preparation... Department Description. The Regulatory Reporting team is responsible for the identification, preparation...
Associate Director, Regulatory Compliance - Regulatory Compliance
HSBC

(Unspecified city), Kowloon, HK

10 Apr 2017
As part of Global Risk, Regulatory Compliance ensures adherence to applicable regulations and standards... The team strives to remain ahead of the regulatory change agenda and ensures the business understands...
Regulatory Affairs Officer X 5 (adm,wc)
Potential Personnel Consultancy 東立人事顧問

(Unspecified city), HK

17 Apr 2017
GENERAL MANAGEMENT, HR & ADMIN, SECRETARIAL, CLERICAL & MISCELLANEOUS Regulatory Affairs Officer x 5 (ADM,WC). Degree. 2 years or above relevant experience in PHARMACEUTICAL INDUSTRY. 16 25k...
Vp/director Level Role Regulatory , Compliance, Risk - Global Consulting Firm
i-Focus Solutions Ltd

(Unspecified city), Hong Kong Island, HK

12 Apr 2017
Regulatory. Risk. Digital Transformation experience. Global Consulting firm hiring for a VP Director... Regulatory. Risk. Compliance. Change. Digital transformation projects. The role is for a VP Director...
Compliance Manager, Aml / Regulatory Compliance, Banking, 1334
BANK STREET BY SLOANE MANHATTAN

(Unspecified city), Kowloon, HK

14 Apr 2017
Job Description. Formulate AML Compliance policies for ensuring the Business operations complied to the legal and regulatory requirements. Review the compliance controls and identify areas for...
Regional Regulatory Lead - Biosimilars
Amgen Inc

(Unspecified city), HK

14 Apr 2017
Develop JAPAC regional regulatory plans to ensure successful registration of Amgen products, with a... Strategy and Execution. Plans and manages regulatory submissions (e.g. clinical trial and marketing...
Risk And Regulatory Execution - Market Support Team
UBS AG

(Unspecified city), HK

23 Apr 2017
Hong Kong. City. Hong Kong. Job Type. Full Time. Your role. be the primary contact & coordination point between Markets and Location Business Risk & Regulatory Management (BR&RM), Competency...