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Regulatory jobs in Hong Kong

1 to 40 of 9,247 regulatory jobs

Risk & Compliance Regulatory Analyst
Company: Hays Malaysia |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

analysis, remediation work, and reporting. Assist in the rule-mapping of regulatory obligations to policies, procedures... contacts to keep abreast of current business developments and regulatory issues that may impact compliance risks...
Regulatory Reporting Officer (12 Months Contract)
Company: Randstad Hong Kong |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

Responsibilities Preparing and submitting the full range of regulatory reports in a timely manner and to a high... level of accuracy in accordance with the regulatory reporting timetable Ensuring that all reports are reconciled...
Vp / Avp, Hkma Regulatory Reporting
Company: Resources Global Professionals HK |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 21 Jul 2017

Responsibilities Assist in the regulatory reporting team within the bank To review and tighten the current regulatory... and knowledge in HKMA regulatory reporting is a MUST Familiar with regulatory reporting procedures Solid finance accounting...
Job Offer: Senior Manager/manager - Aml & Regulatory Compliance
Company: unknown |

Location: Sheung Wan, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

calibre candidates to join us. Senior Manager/Manager - AML & Regulatory Compliance 20-Jul-17 jobsDB... » Manage relationship with the significant Exchanges and Regulators, handling regulatory queries and requests, assist the...
Regulatory Compliance Manager (control Room)
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

A global bank is seeking a Regulatory Compliance Manager to support its Regional Control Room compliance functions... banking regulatory framework Good understanding of the public or private side and the Chinese Wall concept Strong analytical...
Database/sql Regulatory Reporting Developer – Elite Global Investment Bank – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

Recruiter Matthew Chung The Regulatory and External Trade Reporting Applications group is looking for a dynamic... to design/generate timely and accurate reports for regulatory needs – Own the project and development lifecycle for regulatory...
Q.a. Regulatory Affairs Officer / Assistant Officer
Company: unknown |

Location: Tai Po, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

application Handles change of particulars, import & export, quota application and other regulatory enquiries from Department... monitors regulatory documentation submission timeline Prepares and reviews master formula, certificate of analysis, raw...
Executive Director, Asia Technology Policy / Audit / Regulatory Risk Officer – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

professional to join their Asia Tech Risk team. Responsibilities: – Lead, manage and co-ordinate regulatory inquiries... controls – Represent the Technology Audit & Regulatory team in the firmwide operational risk and global forums – Collaborate...
Project Manager Regulatory
Company: Societe Generale |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

and more and more stringent regulations, regulatory projects are critical. Meet the strong deadlines and continuous improvements are the key... on regulatory reporting topics for SGCIB. The position is part of the Hong Kong DCC team. Mission Main Responsibilities...
Senior Regulatory Compliance Manager, Control Room - Regulatory Compliance
Company: HSBC |

Location: Hong Kong Island, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

and fulfil your potential. 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...
Ed/vp Asia Technology Policy And Audit Regulatory Risk Officer – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

professional to join their Asia Tech Risk team. Responsibilities: – Lead, manage and co-ordinate regulatory inquiries... controls – Represent the Technology Audit & Regulatory team in the firmwide operational risk and global forums – Collaborate...
Manager, Regulatory & Compliance - Asia Pacific
Company: QBE |

Location: Quarry Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

The role supports the Head of Regulatory and Compliance AP in the areas of Regulatory and Compliance Management... are complying with regulatory requirements and QBE standards/requirements as second line defence, including assessment of identified...
Executive Director, Asia Technology Risk Officer (regulatory Relations & Audit) Officer – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

; Looking for seasoned technology audit/risk professionals with proven Asian regulatory experience; Excellent remuneration Responsibilities...: – Lead, manage and co-ordinate regulatory inquiries/inspections as well as internal/external audit events – Monitor...
Ed/vp Asia Technology Policy And Audit Regulatory Risk Officer – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

professional to join their Asia Tech Risk team. Responsibilities: – Lead, manage and co-ordinate regulatory inquiries... controls – Represent the Technology Audit & Regulatory team in the firmwide operational risk and global forums – Collaborate...
Cib - Investor Services - Custody And Fund Services - Regulatory Intelligence And Solutions Manager, Vice President
Company: JPMorgan Chase |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

and best-in-class suite of end-to-end capabilities. Opportunity The opportunity is in the Regulatory Solutions team... for: regulatory landscaping; analysis of APAC and global regulatory reforms' impact on CFS business; development and implementation...
Executive Director, Asia Technology Regulatory Risk Officer – Hong Kong
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

/ regulatory risk professional to join their growing Asia Tech Risk team. Responsibilities: – Lead, manage and co-ordinate... regulatory inquiries/inspections – Monitor resolution of inspections/audit findings for Asia – Provide oversight and co...
Vice President, Regulatory Compliance, Insurance - Regulatory Compliance
Company: HSBC |

Location: Tai Kok Tsui, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

and fulfil your potential. 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...
Qa Manager (regulatory Systems) – Vp Level
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

Recruiter Vince Natteri Top Bank is looking for a QA Manager who has ideally worked on Regulatory Type projects... team. – Working knowledge across different asset classes and across Regulatory Reporting (knowledge of Dodd Frank act...
Vice President, Asia Technology Regulatory Risk Officer
Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

professional with HKMA regulatory experience to join their growing team. Responsibilities: – Manage regional technology... regulatory activities including IT audit, reporting, and responses – Provide advice and guidance on local market regulations...
Trainee: Regulatory Reporting Production
Company: Societe Generale |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 22 Jul 2017

with value-added integrated financial solutions. In APAC, the Operations Regulatory Reporting Production team is responsible... for ensuring Societe Generale meets its regulatory obligation for key non-financial regulatory reports. Working as part of the...
Operational Excellence And Regulatory Reporting Lead
Company: Citigroup |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 06 Jul 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...
Regulatory Reporting Officer (12 Months Contract)
Company: Randstad Hong Kong Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 2017

Responsibilities. Preparing and submitting the full range of regulatory reports in a timely manner and... Requirements. Excellent working attitude with some commercial experiences. Regulatory reporting...
Regulatory Compliance Private Banking Manager (rc Pb Manager)
Company: HANG SENG BANK |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 21 Jul 2017

Education Bachelor Degree. Employment type Full Time. Regulatory Compliance. Hang Seng is committed to... Regulatory Compliance. providing proactive assistance in identifying, assessing and containing...
Regulatory Compliance - Analyst/associate
Company: Robert Walters Hong Kong |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 2017

This person will be a member of the regulatory compliance team responsible for managing the firm's... partnering with HK regulatory bodies and handling requests for information and disclosures. working with...
Regulatory Affairs Specialist - Diagcor Bioscience Incorporation Limited
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 20 Jul 2017

Ensure compliance of IVD Products & Medical device with relevant international regulatory requirements... Prepare regulatory submission documents for new and existing products in oversea market. Conduct risk...
Manager, Rbwm Business Financial Crime And Regulatory Risk
Company: HANG SENG BANK |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 20 Jul 2017

Manage and contribute to the RBWM Business Financial Crime and Regulatory Risk requirement within HASE... Support Senior RBWM Business Financial Crime and Regulatory Risk Manager to analyse stakeholder goals...
Analyst- Regulatory Reporting, Operations
Company: ConnectedGroup |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 07 Jul 2017

Regulatory reporting team. This incumbent will be supported Operations in Asia ex Japan to cope with... Responsibilities. Reporting to the team head, supervising the regulatory reporting function as well as...
Regulatory Compliance Manager - Commercial Banking
Company: Banking Industry |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 09 Jul 2017

Description. Responsibilities Advise Regulatory Compliance management on risk issues Review policies, procedures, marketing materials and conduct compliance review Ensure operation of the...
Manager - Regulatory Reporting
Company: BRS Limited |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 17 Jul 2017

Job Description. Prepare and review financial reports, regulatory reporting, ALCO and other management... Strong knowledge in bank policies and regulatory reporting requirement of HKMA. Good command of written...
Regulatory Compliance Manager, Control Room - Regulatory Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 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...
Vice President, Regulatory Compliance, Insurance - Regulatory Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 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 Compliance Manager, Trade Surveillance - Regulatory Compliance
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 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...
Manager, Analytics Regulatory Reporting - Commercial Banking
Company: HSBC |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 2017

Principal responsibilities. Ensure timely reporting of all regulatory returns to prevent sanctions being... Ability to fulfill the objectives and directions of the team, especially in regulatory returns, data...
Compliance Director (asset Or Wealth Mgt & Inv Banking / Regulatory & Trade Surveillance)
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 2017

Develop and enhance relevant policies and procedures for compliance controls. and. Provide training on relevant compliance issues and culture. Regulatory & Trade Surveillance. Provide advisory...
Head Of Regulatory Affairs & Strategy
Company: Jobomas.com |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 21 Jul 2017

Work closely with our regulatory team, and other legal and compliance professionals, in addition to... You will drive regulatory advocacy and engagement strategies with various regulatory agencies for our...
Head Of Regulatory & Medical Affairs Director, Apac (new)
Company: KOS International |

Location: (Unspecified city), Kowloon, HK

| Salary: unspecified | Posted: 07 Jul 2017

Work closely with internal and external stakeholders to oversee and support regulatory and medical... Drive medical and regulatory affairs initiatives and strategies by generating and distributing data...
Regulatory Lawyer
Company: Lewis Sanders |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 16 Jul 2017

The law firm will be rapidly expanding over the next few years and one of their core practices will be focused on non contentious regulatory matters. Our client is actively looking for an...
Regulatory Project Manager (otc Transformation)
Company: SG CIB |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 12 Jul 2017

The candidate will report directly to APAC head of regulatory operations and will manage projects within... and. Develop and extend knowledge of the regulatory rules and associated solutions. Profile. Technical...
Regulatory Reporting Production Analyst (3 Months Contract)
Company: SG CIB |

Location: (Unspecified city), HK

| Salary: unspecified | Posted: 12 Jul 2017

In APAC, the Operations Regulatory Reporting Production team is responsible for ensuring Societe... Objectives of the Role. Working as part of the Operations Regulatory Reporting Production Team in SG...
Regulatory Reporting Senior Manager
Company: Global Bank |

Location: Hong Kong, Hong Kong Island, HK

| Salary: unspecified | Posted: 13 Jul 2017

Description. Responsibilities. Prepare and submit local regulatory reports to HKMA Update any changes in... US 80,000. Working Hours. Full Time. Contract. Permanent. Categories. Management. Regulatory Reporting...