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Regulatory jobs in Hong Kong

5542 regulatory jobs found: showing 1 - 20

Company Secretarial Officer
Company: CCT Telecom (HK) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
and Futures Ordinance and other statutory and regulatory requirements for Hong Kong companies and basic knowledge of companies... laws and other statutory and regulatory requirements for other relevant overseas companies Excellent command of written...
Branch Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
record in marketing and selling banking products; Solid knowledge of local regulatory requirements, industry and market...
Supplied Services Manager
Company: Hang Seng Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
compliance with internal and regulatory requirements, policies and procedures covering the operations. Oversee the risk...
Senior Relationship Manager / Relationship Manager / Assistant Relationship Manager (commercial Banking)
Company: Bank of China |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
banking and treasury products and services Familiar with the general banking operations and its legal and regulatory...
Manager / Associate / Analyst - Corporate Finance
Company: Core Pacific Yamaichi |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
client relationship management, drafting of documentations, conducting due diligence as well as liaising with all regulatory...
Senior Deposits Product Manager - Debit Card
Company: Bank of China |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
and maximize profitability Keep abreast of market environment and regulatory changes in terms of deposits and payments product...
Senior Internal Audit Manager
Company: Guotai Junan International Holdings Limited |

Location: Central, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
auditing (internal or external) in financial industry; Good knowledge and experience of internal control, regulatory...
Senior Accountant
Company: Yue Xiu Securities Holdings Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
, with comprehensive knowledge of HK accounting standards and other regulatory requirements; Holder of CPA would be advantage...
Financial Services Manager - Retail Banking
Company: Global Associates |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
Comply with the registered capacity and relevant conditions imposed by the HKMA and other regulatory bodies (including SFC...
Assistant Branch Operations Manager
Company: Nanyang Commercial Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
the branch is operated in accordance with the rules, guidelines, procedures and ordinances of the Bank and regulatory...
Senior Service Delivery Officer (ppd)
Company: Bank of China |

Location: Cheung Sha Wan, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
area; Understanding on retail banking operations with knowledge of banking environment and regulatory requirements in...
Operational Risk Manager
Company: Standard Chartered Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
banking/regulatory requirements. Investigate the reported complaint cases and operational incidents and coordinate...
Customer Service Specialist - Toys & Hardlines
Company: TUV SUD Hong Kong Limited |

Location: Yuen Long, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
Preparing, Monitoring Updating test report templates according to updated regulatory requirement customer specification. Assist...
Manager, Customer Relations
Company: Hang Seng Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
understanding of service excellence Previous experience in regulatory and/or financial institution is preferred Strong self...
Assistant Customer Due Diligence Manager
Company: Hang Seng Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
with regulatory, Group and the Banks requirements for CDD review Participate in CDD related process reviews for corporate customers... with an aim to comply with regulatory or policy changes, as well as to improve customer experience and service turnaround time...
Company Secretarial Officer / Assistant
Company: Cosmos Machinery Enterprises Limited |

Location: Lai Chi Kok, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
companies and subsidiaries Provide advisory service to management on company secretarial service and other regulatory...
Dealer/senior Dealer (night Shift)
Company: SinoPac Securities (Asia) Limited |

Location: Wan Chai, Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
activities accurately and efficiently, and also to be compliance with regulatory requirements; Liaise with sales, customers...
Assistant Retail Banking And Wealth Management (rbwm) Global Standards Manager
Company: Hang Seng Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
, cross LoB and Functions (e.g. Legal, Regulatory Compliance, FCC, Transformation, HOST, etc.) of HASE to ensure all the... Graduate in Banking and Finance or related discipline At least 3 years experience in regulatory, compliance and operational...
Client Segment Manager, Personal Banking
Company: Standard Chartered Bank |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
by the Bank and external regulatory authorities Responsible for achieving and maintaining satisfactory audit rating... and controls are in place 4. Regulatory Business conduct Display exemplary conduct and live by the Groups Values and Code...
Senior Customer Service Officer (account Opening)
Company: Core Pacific Yamaichi |

Location: Hong Kong

| Salary: unspecified | Date posted: 24 Apr 2018
review, KYC and AML checking. Ensure client account documentations comply with internal guidelines and regulatory...